BERNIEPIPAL SL

Hoja M650365· NIF B87866240

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2017
Director :
Bernardos Velez Pedro Luis

Legal information

Legal information for BERNIEPIPAL SL

NIF
Hoja registral
IRUS1000299196491
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36190 · Folio 102 · Hoja M650365
StatusVigente

Activity

BERNIEPIPAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 24 July 2017. The Spanish commercial register has published 4 filings for this company, from 24 July 2017 to 29 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La adquisición, suscripción y tenencia de acciones, obligaciones, simples o hipotecarias, Bonos, Activos financieros y títulos valores en general, de Sociedades de toda clase, civiles o mercantiles, Cooperativas y Mutualidades.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BERNIEPIPAL SLBernardos Velez Pedro LuisBernardos Velez Pedr…VALUEBUILD INVESTMENTS SLVALUEBUILD INVESTMEN…BERNITRADE SLBERNITRADE SLAGRICOMEX POLITICA AGRARIA SLAGRICOMEX POLITICA A…CRIS ESTEFANI HOSTELERIA SLCRIS ESTEFANI HOSTEL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BERNIEPIPAL SLBernardos Velez Pedro LuisBernardos Velez Pedr…NUBES DE CONFETTI SLNUBES DE CONFETTI SLBERNITRADE SLBERNITRADE SL

Beneficial owner (UBO)

Bernardos Velez Pedro Luis100 %

Individual · ultimate beneficial owner · since 24/07/2017

Beneficial owner network map

4 nodes Person Company
BERNIEPIPAL SLBernardos Velez Pedro LuisBernardos Velez Pedr…NUBES DE CONFETTI SLNUBES DE CONFETTI SLBERNITRADE SLBERNITRADE SL

Registered actos

  1. Ampliacion del objeto socialPublished 29/12/2020· Registered 21/12/2020· I/A 2
  2. ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
  3. Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 1
  4. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1

Changes

  1. 29/12/2020Ampliación del objeto social

    La compra, venta, suministro, importación, exportación, comercialización, almacenamiento, fabricación, producción, gestión, intercambio, distribución, intermediación, uso, manejo y en general disposición de cualquier tipo de bienes y productos, dentro o fuera de España, en cumplimiento de las leyes.

  2. 24/07/2017Declaración de unipersonalidad

    BERNARDOS VELEZ PEDRO LUIS

Capital · events

  1. 24/07/2017Constitución
    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. 29/12/2020#6190205
    Ampliacion del objeto social
    BERNIEPIPAL SL. Ampliacion del objeto social. La compra, venta, suministro, importación, exportación, comercialización, almacenamiento, fabricación, producción, gestión, intercambio, distribución, intermediación, uso, manejo y en general disposición …
  2. 24/07/2017#4473724
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNIEPIPAL SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: La adquisición, suscripción y tenencia de acciones, obligaciones, simples o hipotecarias, Bonos, Activos financieros y títulos valores en general, de Sociedades de toda c…

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 2017

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/ ISAAC PERAL, 16 A, (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector