BERNAD CONSULTORES SL
Hoja B141128· NIF B61029013
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernad Gascon Ariana
Legal information
Legal information for BERNAD CONSULTORES SL
Activity
BERNAD CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 5 filings for this company, from 7 October 2011 to 26 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Bernad Gascon ArianaSince 29/09/2011Administrador Único
Authorised representatives
Current
- Bernad Rios JoaquinSince 19/02/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 7
- Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 6
- RevocacionesPublished 11/06/2015· Registered 02/06/2015· I/A 5
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 5
- NombramientosPublished 07/10/2011· Registered 29/09/2011· I/A 4
Changes
- 16/12/2020Cambio de domicilio social
CL TRAVESSERA DE LES CORTS Num.268 ESC.A P.3 PTA.2 (BARCELONA)
Timeline (BORME)
- 26/02/2024#7952117Nombramientos
BERNAD CONSULTORES SL. Nombramientos. APODERAD.SOL: BERNAD RIOS JOAQUIN. Datos registrales. T 28760 , F 80, S 8, H B 141128, I/A 7 (19.02.24).
- 16/12/2020#6168137Cambio de domicilio social
BERNAD CONSULTORES SL. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS Num.268 ESC.A P.3 PTA.2 (BARCELONA). Datos registrales. T 28760 , F 80, S 8, H B 141128, I/A 6 ( 9.12.20).
- 11/06/2015#3360507RevocacionesNombramientos
BERNAD CONSULTORES SL. Revocaciones. ADMINISTR.: BERNAD RIOS JOAQUIN. Nombramientos. ADM.UNICO: BERNAD GASCON ARIANA. Datos registrales. T 28760 , F 80, S 8, H B 141128, I/A 5 ( 2.06.15).
- 07/10/2011#1404223Nombramientos
BERNAD CONSULTORES SL. Nombramientos. APODERADO: BERNAD GASCON ARIANA. Datos registrales. T 28760 , F 79, S 8, H B 141128, I/A 4 (29.09.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.