BERNAUTO SA

Hoja M42029· NIF A78481850

Struck off · 16/08/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BERNAUTO SA

NIF
Hoja registral
IRUS1000239774174
Legal formSociedad Anónima (SA)
Register referenceTomo 2396 · Folio 73 · Hoja M42029
StatusLiquidada

Activity

BERNAUTO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 5 December 2011 to 16 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
BERNAUTO SAVila Domingo JoseVila Domingo JoseINDUSTRIAS HERFER SAINDUSTRIAS HERFER SAPLANICIE AGENOR SAPLANICIE AGENOR SAFRESNOTER SLFRESNOTER SLJARMAUTO SAJARMAUTO SAIBANGRANDE SLIBANGRANDE SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 14
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 14
  3. DisoluciónPublished 16/08/2024· Registered 08/08/2024· I/A 14
  4. ExtinciónPublished 16/08/2024· Registered 08/08/2024· I/A 14
  5. ReeleccionesPublished 19/09/2022· Registered 12/09/2022· I/A 13
  6. ReeleccionesPublished 24/12/2018· Registered 17/12/2018· I/A 12
  7. Ceses/DimisionesPublished 03/10/2013· Registered 26/09/2013· I/A 11
  8. NombramientosPublished 03/10/2013· Registered 26/09/2013· I/A 11
  9. Modificaciones estatutariasPublished 03/10/2013· Registered 26/09/2013· I/A 11
  10. ReeleccionesPublished 05/12/2011· Registered 23/11/2011· I/A 11

Changes

  1. 16/08/2024Disolución
  2. 16/08/2024Extinción
  3. 03/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2024#8215114
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERNAUTO SA. Ceses/Dimisiones. Adm. Unico: VILA DOMINGO JOSE. Nombramientos. Liquidador: VILA DOMINGO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 42029, I/A 14 ( 8.08.24).
  2. 19/09/2022#7163460
    Reelecciones
    BERNAUTO SA. Reelecciones. Adm. Unico: VILA DOMINGO JOSE. Datos registrales. T 2396 , F 73, S 8, H M 42029, I/A 13 (12.09.22).
  3. 24/12/2018#5188953
    Reelecciones
    BERNAUTO SA. Reelecciones. Adm. Unico: VILA DOMINGO JOSE. Datos registrales. T 2396 , F 73, S 8, H M 42029, I/A 12 (17.12.18).
  4. 03/10/2013#2475563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNAUTO SA. Ceses/Dimisiones. Consejero: SAN JOSE BERNARDOS ARTURO. Presidente: SAN JOSE BERNARDOS ARTURO. Consejero: SAN JOSE BERNARDOS JOSE MARIA. Secretario: SAN JOSE BERNARDOS JOSE MARIA. Consejero: VILA DOMINGO JOSE JUAN. Cons.Del.Sol: SAN JOSE…
  5. 05/12/2011#1489286
    Reelecciones
    BERNAUTO SA. Reelecciones. Consejero: SAN JOSE BERNARDOS ARTURO. Presidente: SAN JOSE BERNARDOS ARTURO. Consejero: SAN JOSE BERNARDOS JOSE MARIA. Secretario: SAN JOSE BERNARDOS JOSE MARIA. Consejero: VILA DOMINGO JOSE JUAN. Cons.Del.Sol: SAN JOSE BER…

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 addressGLORIETA DE SANTA MARIA DE LA CABEZA, 2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector