BERNAL ECOMMERCE SL

Hoja MA155740· NIF B93750776

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2020
Director :
Bernal Rodriguez Juan Jose

Legal information

Legal information for BERNAL ECOMMERCE SL

NIF
Hoja registral
IRUS1000047352769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2020
LocalityMarbella
Register referenceTomo 5940 · Folio 132 · Hoja MA155740
StatusVigente

Activity

BERNAL ECOMMERCE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 June 2020. The Spanish commercial register has published 6 filings for this company, from 9 June 2020 to 15 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BERNAL ECOMMERCE SLBernal Rodriguez Juan JoseBernal Rodriguez Jua…HURVAN BUILDERS SLHURVAN BUILDERS SLOPS REAL ESTATE SERVICES AND INVESTMENTS SLOPS REAL ESTATE SERV…DISTRIBUCIONES G. R. E. P. DE MURCIA SOCIEDAD LIMITADADISTRIBUCIONES G. R.…DISTRIBUIDORA DE TEJIDOS DEL SURESTE SLDISTRIBUIDORA DE TEJ…EL RACO-AREAS SLEL RACO-AREAS SLMUSIMUR DE CEUTI SLMUSIMUR DE CEUTI SLSELMEN-MURCIA SLSELMEN-MURCIA SLINMOSERVI NORTE SUR SLINMOSERVI NORTE SUR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BERNAL ECOMMERCE SLBernal Rodriguez Juan JoseBernal Rodriguez Jua…OPS REAL ESTATE SERVICES AND INVESTMENTS SLOPS REAL ESTATE SERV…

Beneficial owner (UBO)

Bernal Rodriguez Juan Jose100 %

Individual · ultimate beneficial owner · since 15/04/2021

Beneficial owner network map

3 nodes Person Company
BERNAL ECOMMERCE SLBernal Rodriguez Juan JoseBernal Rodriguez Jua…OPS REAL ESTATE SERVICES AND INVESTMENTS SLOPS REAL ESTATE SERV…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2021· Registered 07/04/2021· I/A 2
  2. Ceses/DimisionesPublished 15/04/2021· Registered 07/04/2021· I/A 2
  3. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 2
  4. Ampliacion del objeto socialPublished 15/04/2021· Registered 07/04/2021· I/A 2
  5. ConstituciónPublished 09/06/2020· Registered 03/06/2020· I/A 1
  6. NombramientosPublished 09/06/2020· Registered 03/06/2020· I/A 1

Changes

  1. 15/04/2021Ampliación del objeto social

    Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Otras actividades: 5520.- Alojamiento turístico y otros alojamientos de corta estancia. 7021.- Relaciones públicas y comunicación.- 7022.- Otras actividades de consultoría de gestión empresarial.- 6832.- Gestión y adm.

  2. 15/04/2021Declaración de unipersonalidad

    BERNAL RODRIGUEZ JUAN JOSE

Capital · events

  1. 09/06/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/04/2021#6358341
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    BERNAL ECOMMERCE SL. Declaración de unipersonalidad. Socio único: BERNAL RODRIGUEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: KARAKASH LIUBOV. Nombramientos. Adm. Unico: BERNAL RODRIGUEZ JUAN JOSE. Ampliacion del objeto social. Actividad principal: 47.…
  2. 09/06/2020#5900742
    ConstituciónNombramientos
    BERNAL ECOMMERCE SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Domicilio: AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE 1 7 (MARBELLA). Capital: 3.00…

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· Incorporated 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE 1 7 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector