BERNEBRE, SOCIEDAD LIMITADA

Hoja IB19315· NIF B72475981

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2022
Director :
Bernabeu Joaquin

Legal information

Legal information for BERNEBRE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187043874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2022
Register referenceTomo 387 · Folio 172 · Hoja IB19315
StatusVigente

Activity

BERNEBRE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 October 2022. The Spanish commercial register has published 5 filings for this company, from 7 October 2022 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La promoción, construcción, restauración y venta de urbanizaciones y toda clase de edificios destinados a fines industriales, comerciales o de vivienda, bien por cuenta propia o ajena. La conservación y mantenimiento de obras, instalaciones y servicios urbanos e industriales. La dirección y ejecució.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BERNEBRE, SOCIEDAD LI…Bernabeu JoaquinBernabeu JoaquinPROTESA CALA D'OR SAPROTESA CALA D'OR SA

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/10/2024) : Bernabeu Joaquin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/10/2024) : Bernabeu Joaquin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/10/2024· Registered 17/10/2024· I/A 3
  2. Cambio de domicilio socialPublished 11/04/2024· Registered 03/04/2024· I/A 2
  3. ConstituciónPublished 07/10/2022· Registered 27/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/10/2022· Registered 27/09/2022· I/A 1
  5. NombramientosPublished 07/10/2022· Registered 27/09/2022· I/A 1

Changes

  1. 24/10/2024Pérdida del carácter de unipersonalidad
  2. 11/04/2024Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 1 bajos 1 07800 (EIVISSA)

  3. 07/10/2022Declaración de unipersonalidad

    BERNABEU JOAQUIN

Capital · events

  1. 07/10/2022Constitución
    Initial capital: 3 000,00 €

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. 24/10/2024#8308768
    Pérdida del carácter de unipersonalidad
    BERNEBRE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 19315, I/A 3 (17.10.24).
  2. 11/04/2024#8027312
    Cambio de domicilio social
    BERNEBRE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 1 bajos 1 07800 (EIVISSA). Datos registrales. T 387, L 385, F 172, S 8, H IB 19315, I/A 2 ( 3.04.24).
  3. 07/10/2022#7186775
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNEBRE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.09.22. Objeto social: La promoción, construcción, restauración y venta de urbanizaciones y toda clase de edificios destinados a fines industriales, comerciales o de v…

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 2022

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/ BARTOLOME VICENTE RAMON, 1 bajos 1 07800 (EIVISSA), Illes Balears
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 4101 — are listed together.

Prospect this sectorAll companies in this sector