BERNIALBIR EDIFICACIONES SL
Hoja A65322· NIF B53580643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Hernandez Miguel
Legal information
Legal information for BERNIALBIR EDIFICACIONES SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gonzalez Hernandez MiguelSince 28/01/2020Administrador Único
Former
- Martinez Dols EmilioCeased on 28/01/2020Administrador Único
- Aguilar Garcia Juan CarlosCeased on 29/05/2019Administrador Único
Directors network map
Cap table — shareholdings
- Gonzalez Hernandez Miguel100 %
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Hernandez Miguel100 %
Individual — ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2020· Registered 28/01/2020· I/A 5
- Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 5
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 5
- Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 4
- NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 4
- Cambio de domicilio socialPublished 06/06/2019· Registered 29/05/2019· I/A 4
Timeline (BORME)
- 05/02/2020#5777498Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BERNIALBIR EDIFICACIONES SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERNANDEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DOLS EMILIO. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ MIGUEL. Cambio de domicilio social. C/ LA TELLA 4 (… - 06/06/2019#5430308Ceses/DimisionesNombramientosCambio de domicilio social
BERNIALBIR EDIFICACIONES SL. Ceses/Dimisiones. Adm. Unico: AGUILAR GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: MARTINEZ DOLS EMILIO. Cambio de domicilio social. C/ SANT PERE, 36 BAJO - EDIFICIO BAHIA, LOCAL G (ALTEA). Datos registrales. T 2448 , F… - 04/06/2019#5425480
BERNIALBIR EDIFICACIONES SL. Fe de erratas: Rectificada la inscripción 1ª de constitución, en cuanto a la denominación social, siendo la denominación social correcta: "BERNIALBIR EDIFICACIONES SL". Datos registrales. T 2448 , F 52, S 8, H A 65322, I/…
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.
Insolvency — concursos
- Declaración de concurso17/06/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE ALICANTE/ALACANT N.º 4Proc. 460/2026RPC-736541RPCLook it up in the RPC ↗Judge: ANDREA TAPIAS SANCHEZConcurso: Voluntario
SIN MASA