BERNARDINO Y F SL

Hoja M150941· NIF B81134603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bernardino Robles Carmen Maria, Bernardino Robles Cristina

Legal information

Legal information for BERNARDINO Y F SL

NIF
Hoja registral
IRUS1000254977269
Legal formSociedad Limitada (SL)
LocalitySan Martín de la Vega
Phone
Register referenceTomo 9392 · Folio 215 · Hoja M150941
StatusVigente

Activity

BERNARDINO Y F SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 February 2012 to 24 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BERNARDINO Y F SLBernardino Robles Carmen MariaBernardino Robles Ca…Bernardino Robles CristinaBernardino Robles Cr…PLACE SAPLACE SA

Registered actos

  1. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 7
  2. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 7
  3. Modificaciones estatutariasPublished 24/06/2016· Registered 16/06/2016· I/A 7
  4. Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 6
  5. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 6
  6. Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 6
  7. Cambio de domicilio socialPublished 24/12/2012· Registered 17/12/2012· I/A 6
  8. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 5
  9. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 5

Changes

  1. 24/06/2016Modificaciones estatutarias
  2. 24/12/2012Cambio de domicilio social

    C/ AMOR DE DIOS 8 (SAN MARTIN DE LA VEGA)

  3. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2016#3915126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNARDINO Y F SL. Ceses/Dimisiones. Adm. Unico: BERNARDINO ROBLES CRISTINA. Nombramientos. Adm. Solid.: BERNARDINO ROBLES CARMEN MARIA;BERNARDINO ROBLES CRISTINA. Modificaciones estatutarias. Modificación del artíuclo 14. bis de los Estatutos social…
  2. 24/12/2012#2051160
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERNARDINO Y F SL. Ceses/Dimisiones. Adm. Unico: ROBLES MAGRO BRIGIDA. Nombramientos. Adm. Unico: BERNARDINO ROBLES CRISTINA. Modificaciones estatutarias. ADICION ARTICULO 14 BIS REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Cambio de domicilio…
  3. 14/02/2012#1591614
    Ceses/DimisionesNombramientos
    BERNARDINO Y F SL. Ceses/Dimisiones. Adm. Unico: BERNARDINO GARCIA JOSE LUIS. Nombramientos. Adm. Unico: ROBLES MAGRO BRIGIDA. Datos registrales. T 9392 , F 214, S 8, H M 150941, I/A 5 ( 2.02.12).

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 addressC/ AMOR DE DIOS 8 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector