BERNAL I CASAS SL

Hoja GI55026· NIF B64024268

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Pedro Bernal Costa, Jose Luis Rodriguez Bravo, Maria Queralt Casas Coma

Legal information

Legal information for BERNAL I CASAS SL

NIF
Hoja registral
IRUS1000216780677
Legal formSociedad Limitada (SL)
LocalityCastelló d'Empúries
Register referenceTomo 2929 · Folio 126 · Hoja GI55026
StatusVigente

Activity

BERNAL I CASAS SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 22 July 2013 to 24 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BERNAL I CASAS SLAntonio Pedro Bernal CostaAntonio Pedro Bernal…Jose Luis Rodriguez BravoJose Luis Rodriguez …Maria Queralt Casas ComaMaria Queralt Casas …NUEVA GESTION INFORMATICA SLNUEVA GESTION INFORM…ADE ENERGY SLADE ENERGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERNAL I CASAS SLJose Luis Rodriguez BravoJose Luis Rodriguez …

Beneficial owner (UBO)

Jose Luis Rodriguez Bravo100 %

Individual · ultimate beneficial owner · since 06/02/2017

Beneficial owner network map

2 nodes Person Company
BERNAL I CASAS SLJose Luis Rodriguez BravoJose Luis Rodriguez …

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2017· Registered 25/01/2017· I/A 8
  2. Ceses/DimisionesPublished 06/02/2017· Registered 25/01/2017· I/A 7
  3. NombramientosPublished 06/02/2017· Registered 25/01/2017· I/A 7
  4. Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 6
  5. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 6
  6. Declaración de unipersonalidadPublished 04/10/2016· Registered 27/09/2016· I/A 5
  7. Cambio de domicilio socialPublished 22/07/2013· Registered 15/07/2013· I/A 4

Changes

  1. 06/02/2017Declaración de unipersonalidad

    JOSE LUIS RODRIGUEZ BRAVO

  2. 04/10/2016Declaración de unipersonalidad

    MOISES PICO ROMANOS

  3. 22/07/2013Cambio de domicilio social

    SECT FLAMICELL - PACEL LA 17/TRENTA-B, LOCAL, PIS (CASTELLO D'EMPURIES)

Timeline (BORME)

  1. 24/03/2021#6322779
    BERNAL I CASAS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2929 , F 126, S 8, H GI 55026, I/A NM1 ( 1.03.21).
  2. 06/02/2017#4229833
    Declaración de unipersonalidad
    BERNAL I CASAS SL. Declaración de unipersonalidad. Socio único: JOSE LUIS RODRIGUEZ BRAVO. Datos registrales. T 2929 , F 126, S 8, H GI 55026, I/A 8 (25.01.17).
  3. 06/02/2017#4229832
    Ceses/DimisionesNombramientos
    BERNAL I CASAS SL. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS RODRIGUEZ BRAVO;SANDRA GODOY PASCUAL. Nombramientos. Adm. Unico: JOSE LUIS RODRIGUEZ BRAVO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 04/10/2016#4047195
    Ceses/DimisionesNombramientos
    BERNAL I CASAS SL. Ceses/Dimisiones. Adm. Unico: MOISES PICO ROMANOS. Nombramientos. Adm. Solid.: JOSE LUIS RODRIGUEZ BRAVO;SANDRA GODOY PASCUAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  5. 04/10/2016#4047194
    Declaración de unipersonalidad
    BERNAL I CASAS SL. Declaración de unipersonalidad. Socio único: MOISES PICO ROMANOS. Pérdida del caracter de unipersonalidad. Datos registrales. T 2929 , F 125, S 8, H GI 55026, I/A 5 (27.09.16).
  6. 22/07/2013#2379694
    Cambio de domicilio social
    BERNAL I CASAS SL. Cambio de domicilio social. SECT FLAMICELL - PACEL LA 17/TRENTA-B, LOCAL, PIS (CASTELLO D'EMPURIES). Datos registrales. T 2929 , F 125, S 8, H GI 55026, I/A 4 (15.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSECT FLAMICELL - PACEL LA 17/TRENTA-B, LOCAL, PIS (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector