BERNISANA 2016 SL

Hoja M622733· NIF B87526778

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
371 020,00 €
Incorporation :
21/04/2016
Director :
Gutierrez Ramiro Israel

Legal information

Legal information for BERNISANA 2016 SL

NIF
Hoja registral
IRUS1000296465784
Legal formSociedad Limitada (SL)
Share capital371 020,00 €
Incorporation date21/04/2016
LocalityPinto
Register referenceTomo 34614 · Folio 56 · Hoja M622733
StatusVigente

Activity

BERNISANA 2016 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 21 April 2016. The Spanish commercial register has published 5 filings for this company, from 21 April 2016 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 371 020,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

- La compra y venta de neumáticos nuevos y seminuevos de toda clase de vehículos. CNAE: 4532. - Instalación, reparación y mantenimiento de toda clase de neumáticos. CNAE: 4532. - Administración y gestión de todo tipo entidades, sociedades, comunidades de propietarios...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BERNISANA 2016 SLGutierrez Ramiro IsraelGutierrez Ramiro Isr…NEUMATICOS KM0 SLNEUMATICOS KM0 SLTYRE RECOVERY INTERNATIONAL SLTYRE RECOVERY INTERN…STUDIOS PARSIFAL II SLSTUDIOS PARSIFAL II …COBESAN TYRES SLCOBESAN TYRES SLALCOPAL TALLERES SLALCOPAL TALLERES SLFULMOSUR GESTION SLFULMOSUR GESTION SLALCASAN MOTOR SLALCASAN MOTOR SLAVANZYA. PROFESIONALES DEL NEUMATICO SLAVANZYA. PROFESIONAL…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
BERNISANA 2016 SLGutierrez Ramiro IsraelGutierrez Ramiro Isr…NEUMATICOS KM0 SLNEUMATICOS KM0 SLTYRE RECOVERY INTERNATIONAL SLTYRE RECOVERY INTERN…STUDIOS PARSIFAL II SLSTUDIOS PARSIFAL II …COBESAN TYRES SLCOBESAN TYRES SLALCOPAL TALLERES SLALCOPAL TALLERES SLFULMOSUR GESTION SLFULMOSUR GESTION SLALCASAN MOTOR SLALCASAN MOTOR SLAVANZYA. PROFESIONALES DEL NEUMATICO SLAVANZYA. PROFESIONAL…

Beneficial owner (UBO)

Gutierrez Ramiro Israel100 %

Individual · ultimate beneficial owner · since 21/04/2016

Beneficial owner network map

10 nodes Person Company
BERNISANA 2016 SLGutierrez Ramiro IsraelGutierrez Ramiro Isr…NEUMATICOS KM0 SLNEUMATICOS KM0 SLTYRE RECOVERY INTERNATIONAL SLTYRE RECOVERY INTERN…STUDIOS PARSIFAL II SLSTUDIOS PARSIFAL II …COBESAN TYRES SLCOBESAN TYRES SLALCOPAL TALLERES SLALCOPAL TALLERES SLFULMOSUR GESTION SLFULMOSUR GESTION SLALCASAN MOTOR SLALCASAN MOTOR SLAVANZYA. PROFESIONALES DEL NEUMATICO SLAVANZYA. PROFESIONAL…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 3
  2. Ampliación de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 2
  3. ConstituciónPublished 21/04/2016· Registered 13/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2016· Registered 13/04/2016· I/A 1
  5. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    C/ MILANOS 5 (PINTO)

  2. 21/04/2016Declaración de unipersonalidad

    GUTIERREZ RAMIRO ISRAEL

Capital · events

  1. 08/02/2017Ampliación de capital
    Resulting capital: 371 020,00 € (+368 000,00 €)
  2. 21/04/2016Constitución
    Initial capital: 3 020,00 €

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. 26/03/2021#6329225
    Cambio de domicilio social
    BERNISANA 2016 SL. Cambio de domicilio social. C/ MILANOS 5 (PINTO). Datos registrales. T 34614 , F 56, S 8, H M 622733, I/A 3 (18.03.21).
  2. 08/02/2017#4234872
    Ampliación de capital
    BERNISANA 2016 SL. Ampliación de capital. Capital: 368.000,00 Euros. Resultante Suscrito: 371.020,00 Euros. Datos registrales. T 34614 , F 56, S 8, H M 622733, I/A 2 (31.01.17).
  3. 21/04/2016#3822814
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNISANA 2016 SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: - La compra y venta de neumáticos nuevos y seminuevos de toda clase de vehículos. CNAE: 4532. - Instalación, reparación y mantenimiento de toda clase de neumáticos. CN…

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 2016

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/ MILANOS 5 (PINTO), Pinto, 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

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