BERNAL LOGISC SL

Hoja MA104362· NIF B93046803

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2010
Director :
Bernal Ayuso Jose

Legal information

Legal information for BERNAL LOGISC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2010
LocalityBenalmádena
Register referenceTomo 4733 · Folio 186 · Hoja MA104362
StatusVigente

Activity

BERNAL LOGISC SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 8 March 2010. The Spanish commercial register has published 8 filings for this company, from 8 March 2010 to 17 February 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compraventa, distribución, comercio, importación, exportación y suministro al por mayor y al por menor de cualquier clase y tipo de bebidas y productos alimenticios. La compraventa y alquiler, con o sin conductor de todo tipo de vehículos terrestres, aéreos o marinos. Asesoramiento jurídico, fisc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERNAL LOGISC SLBernal Ayuso JoseBernal Ayuso Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERNAL LOGISC SLFraile Herrera ManuelFraile Herrera Manuel

Beneficial owner (UBO)

Fraile Herrera Manuel100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

2 nodes Person Company
BERNAL LOGISC SLFraile Herrera ManuelFraile Herrera Manuel

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
  2. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
  3. Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 3
  4. Cambio de domicilio socialPublished 17/02/2012· Registered 07/02/2012· I/A 3
  5. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2010· Registered 24/02/2010· I/A 1
  7. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 17/02/2012Cambio de domicilio social

    C/ RONDA DEL GOLF ESTE 17 Bl.1 Esc.1 4º - 408, EDF (BENALMADENA)

  2. 17/02/2012Modificaciones estatutarias
  3. 08/03/2010Declaración de unipersonalidad

    FRAILE HERRERA MANUEL

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 010,00 €

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. 17/02/2012#1599183
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERNAL LOGISC SL. Ceses/Dimisiones. Adm. Unico: FRAILE HERRERA MANUEL. Nombramientos. Adm. Unico: BERNAL AYUSO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ RONDA DEL GOLF ESTE 17 Bl.1 Es…
  2. 17/02/2012#1599182
    Cambio de identidad del socio único
    BERNAL LOGISC SL. Sociedad unipersonal. Cambio de identidad del socio único: BERNAL AYUSO JOSE. Datos registrales. T 4733, L 3641, F 186, S 8, H MA104362, I/A 2 ( 7.02.12).
  3. 08/03/2010#624071
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNAL LOGISC SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: La compraventa, distribución, comercio, importación, exportación y suministro al por mayor y al por menor de cualquier clase y tipo de bebidas y productos alimenticios. …

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 2010

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 addressC/ RONDA DEL GOLF ESTE 17 Bl.1 Esc.1 4º - 408, EDF (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province