BERNETSALVA SOCIEDAD LIMITADA
Hoja T16718· NIF B43542059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Negro Salvador
Legal information
Legal information for BERNETSALVA SOCIEDAD LIMITADA
Activity
BERNETSALVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 7 June 2013 to 22 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia, administración y gestión de participaciones sociales o acciones en el capital de todo tipo de entidades, residan o no en territorio nacional.-
Directors and representatives
Directors
Current
- Negro SalvadorAdministrador únicoAdministrador Único
Auditors
Current
- Since 18/12/2025
Directors network map
Cap table · shareholdings
- Negro Salvador100 %
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Negro Salvador100 %
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 22/04/2026· Registered 15/04/2026· I/A 7
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 6
- Declaración de unipersonalidadPublished 10/06/2015· Registered 01/06/2015· I/A 5
Changes
- 22/04/2026Cambio de objeto social
La tenencia, administración y gestión de participaciones sociales o acciones en el capital de todo tipo de entidades, residan o no en territorio nacional.-
- 10/06/2015Declaración de unipersonalidad
NEGRO SALVADOR
Timeline (BORME)
- 22/04/2026#9189349Cambio de objeto social
BERNETSALVA SOCIEDAD LIMITADA. Otros conceptos: Refundición Estatutaria.- Cambio de domicilio social. AVDA DEL RECTORET, 6 (CUNIT). Cambio de objeto social. La tenencia, administración y gestión de participaciones sociales o acciones en el capital de… - 26/12/2025#8996242Nombramientos
BERNETSALVA SOCIEDAD LIMITADA. Nombramientos. Auditor: BLAZQUEZ PLANAS I ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 16718, I/A 6 (18.12.25).
- 10/06/2015#3359813Declaración de unipersonalidad
BERNETSALVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NEGRO SALVADOR. Datos registrales. T 1392 , F 115, S 8, H T 16718, I/A 5 ( 1.06.15).
- 07/06/2013#2314582
BERNETSALVA SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución de órgano de administración.- Datos registrales. T 1392 , F 115, S 8, H T 16718, I/A 4 (27.05.13).
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 6421 — are listed together.