BERNAL SANTAMARIA SL

Hoja V151729· NIF B98498140

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Director :
Santamaria Blay Maria Consuelo

Legal information

Legal information for BERNAL SANTAMARIA SL

NIF
Hoja registral
IRUS1000166107759
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
LocalityValència
Register referenceTomo 9564 · Folio 80 · Hoja V151729
StatusVigente

Activity

BERNAL SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 25 March 2015 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 22/02/2022· Registered 16/02/2022· I/A 5
  2. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 4
  3. Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 3
  4. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
  5. Modificaciones estatutariasPublished 12/11/2015· Registered 04/11/2015· I/A 3
  6. Cambio de domicilio socialPublished 25/03/2015· Registered 17/03/2015· I/A 2

Changes

  1. 12/11/2015Modificaciones estatutarias
  2. 25/03/2015Cambio de domicilio social

    AVDA CONSTITUCION 83 BAJO (VALENCIA)

Capital · events

  1. 22/02/2022Reducción de capital
    Resulting capital: 4 800,00 €

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. 22/02/2022#6825239
    Reducción de capital
    BERNAL SANTAMARIA SL. Reducción de capital. Importe reducción: 1.200,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 9564, L 6846, F 80, S 8, H V 151729, I/A 5 (16.02.22).
  2. 22/03/2016#3780929
    Nombramientos
    BERNAL SANTAMARIA SL. Nombramientos. Apoderado: BERNAL SANTAMARIA GUILLERMO. Datos registrales. T 9564, L 6846, F 79, S 8, H V 151729, I/A 4 (15.03.16).
  3. 12/11/2015#3581998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNAL SANTAMARIA SL. Ceses/Dimisiones. Adm. Unico: BERNAL SANTAMARIA GUILLERMO. Nombramientos. Adm. Unico: SANTAMARIA BLAY MARIA CONSUELO. Modificaciones estatutarias. "ARTICULO 19º.- RETRIBUCION. El cargo de administrador será retribuido mediante l…
  4. 25/03/2015#3252820
    Cambio de domicilio social
    BERNAL SANTAMARIA SL. Cambio de domicilio social. AVDA CONSTITUCION 83 BAJO (VALENCIA). Datos registrales. T 9564, L 6846, F 78, S 8, H V 151729, I/A 2 (17.03.15).

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 addressAVDA CONSTITUCION 83 BAJO (VALENCIA), València

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector