BERNAYAN SL
Hoja MA29926· NIF B29865342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 184 160,00 €
- Directors :
- Abascal Barquin Carlos, Abascal Barquin Manuel
Legal information
Legal information for BERNAYAN SL
Activity
BERNAYAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 3 filings for this company, from 31 March 2010 to 12 June 2023, across 2 distinct types of filing. Its registered share capital is 1 184 160,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Abascal Barquin CarlosAdministrador Solidario
- Abascal Barquin ManuelAdministrador Solidario
Directors network map
Registered actos
Changes
- 31/03/2010Modificaciones estatutarias
Capital · events
- 12/06/2023Reducción de capitalResulting capital: 1 184 160,00 €
- 26/03/2012Reducción de capitalResulting capital: 1 602 500,00 €
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)
- 12/06/2023#7573973Reducción de capital
BERNAYAN SL. Reducción de capital. Importe reducción: 418.340,00 Euros. Resultante Suscrito: 1.184.160,00 Euros. Datos registrales. T 2048, L 961, F 28, S 8, H MA 29926, I/A 8 (31.05.23).
- 26/03/2012#1657187Reducción de capital
BERNAYAN SL. Reducción de capital. Importe reducción: 323.705,00 Euros. Resultante Suscrito: 1.602.500,00 Euros. Datos registrales. T 2048, L 961, F 27, S 8, H MA 29926, I/A 6 ( 7.03.12).
- 31/03/2010#659549Modificaciones estatutarias
BERNAYAN SL. Modificaciones estatutarias. 20. Administración y Representacion.- NOMBRAMIENTO, DURACION Y RETRIBUCION DE LOS ADMINISTRADORES.- La designación de los Administradores corresponde exclusivamente a la Junta General. La duración del cargo s…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.