BERNITRADE SL

Hoja M507985· NIF B86052024

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/11/2010
Directors :
Bernados Velez Pedro Luis, Bernardos Velez Pedro Luis
Former name :
PAUL & ALICE SL

Legal information

Legal information for BERNITRADE SL

NIF
Hoja registral
IRUS1000285989177
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/11/2010
LocalityLas Rozas de Madrid
Register referenceTomo 28203 · Folio 74 · Hoja M507985
Former names
PAUL & ALICE SL2010-11-08 → 2021-03-03
StatusVigente

Activity

BERNITRADE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 8 November 2010. The Spanish commercial register has published 6 filings for this company, from 8 November 2010 to 3 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

LA INTERMEDIACION DE PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA LEGAL EN COMERCIO EXTERIOR, ASI COMO LA IMPORTACION, EXPORTACION, COMPRA Y VENTA AL POR MAYOR DE TODO TIPO DE MERCANCIAS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BERNITRADE SLBernados Velez Pedro LuisBernados Velez Pedro…Bernardos Velez Pedro LuisBernardos Velez Pedr…VALUEBUILD INVESTMENTS SLVALUEBUILD INVESTMEN…BERNIEPIPAL SLBERNIEPIPAL SLAGRICOMEX POLITICA AGRARIA SLAGRICOMEX POLITICA A…CRIS ESTEFANI HOSTELERIA SLCRIS ESTEFANI HOSTEL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BERNITRADE SLBernardos Velez Pedro LuisBernardos Velez Pedr…NUBES DE CONFETTI SLNUBES DE CONFETTI SLBERNIEPIPAL SLBERNIEPIPAL SL

Beneficial owner (UBO)

Bernardos Velez Pedro Luis100 %

Individual · ultimate beneficial owner · since 08/11/2010

Beneficial owner network map

4 nodes Person Company
BERNITRADE SLBernardos Velez Pedro LuisBernardos Velez Pedr…NUBES DE CONFETTI SLNUBES DE CONFETTI SLBERNIEPIPAL SLBERNIEPIPAL SL

Registered actos

  1. Cambio de denominación socialPublished 03/03/2021· Registered 24/02/2021· I/A 3
  2. Cambio de domicilio socialPublished 09/07/2012· Registered 27/06/2012· I/A 2
  3. Cambio de objeto socialPublished 09/07/2012· Registered 27/06/2012· I/A 2
  4. ConstituciónPublished 08/11/2010· Registered 27/10/2010· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2010· Registered 27/10/2010· I/A 1
  6. NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 1

Changes

  1. 09/07/2012Cambio de domicilio social

    C/ ISAAC PERAL, 16 (ROZAS DE MADRID (LAS))

  2. 09/07/2012Cambio de objeto social

    LA INTERMEDIACION DE PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA LEGAL EN COMERCIO EXTERIOR, ASI COMO LA IMPORTACION, EXPORTACION, COMPRA Y VENTA AL POR MAYOR DE TODO TIPO DE MERCANCIAS.

  3. 08/11/2010Declaración de unipersonalidad

    BERNARDOS VELEZ PEDRO LUIS

Capital · events

  1. 08/11/2010Constitución
    Initial capital: 3 006,00 €

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. 03/03/2021#6288808

    Company name: PAUL & ALICE SL

    Cambio de denominación social
    PAUL & ALICE SL. Cambio de denominación social. BERNITRADE SL. Datos registrales. T 28203 , F 74, S 8, H M 507985, I/A 3 (24.02.21).
  2. 09/07/2012#1807055

    Company name: PAUL & ALICE SL

    Cambio de domicilio socialCambio de objeto social
    PAUL & ALICE SL. Cambio de domicilio social. C/ ISAAC PERAL, 16 (ROZAS DE MADRID (LAS)). Cambio de objeto social. LA INTERMEDIACION DE PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA LEGAL EN COMERCIO EXTERIOR, ASI COMO LA IMPORTACION, EXPORTACION,…
  3. 08/11/2010#937489

    Company name: PAUL & ALICE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PAUL & ALICE SL. Constitución. Comienzo de operaciones: 15.10.10. Objeto social: El comercio al por menor de toda clase de prendas para el vestido y tocado, así como calzado, artículos de piel e imitación o productos sustitutivos,cinturones, carteras…

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 2010

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 (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

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector