BERNOIS INVERSIONES SOCIEDAD LIMITADA

Hoja BI48669· NIF B95464863

Struck off · 29/01/2021Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
63 020,00 €

Legal information

Legal information for BERNOIS INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067902247
Legal formSociedad Limitada (SL)
Share capital63 020,00 €
Register referenceTomo 4808 · Folio 126 · Hoja BI48669
StatusLiquidada

Activity

BERNOIS INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 3 April 2009 to 29 January 2021, across 7 distinct types of filing. Its registered share capital is 63 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

arrendamiento de inmuebles, edificios, pisos, apartamentos, locales comerciales o industriales y oficinas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BERNOIS INVERSIONES S…Navarro Verdejo CarlosNavarro Verdejo Carl…ENGADIN INVERSIONES SOCIEDAD LIMITADAENGADIN INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 14/01/2021· I/A 5
  2. NombramientosPublished 29/01/2021· Registered 14/01/2021· I/A 5
  3. DisoluciónPublished 29/01/2021· Registered 14/01/2021· I/A 5
  4. ExtinciónPublished 29/01/2021· Registered 14/01/2021· I/A 5
  5. Ceses/DimisionesPublished 22/10/2015· Registered 13/10/2015· I/A 4
  6. NombramientosPublished 22/10/2015· Registered 13/10/2015· I/A 4
  7. Ampliación de capitalPublished 22/10/2015· Registered 13/10/2015· I/A 4
  8. Cambio de domicilio socialPublished 22/10/2015· Registered 13/10/2015· I/A 4
  9. Cambio de objeto socialPublished 22/10/2015· Registered 13/10/2015· I/A 4
  10. Ceses/DimisionesPublished 11/04/2012· Registered 26/03/2012· I/A 3
  11. NombramientosPublished 11/04/2012· Registered 26/03/2012· I/A 3
  12. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 2
  13. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 29/01/2021Disolución
  2. 29/01/2021Extinción
  3. 22/10/2015Cambio de domicilio social

    C/ INTXORTA 13 BAJO - SANTA MARIA DE GETXO (GETXO)

  4. 22/10/2015Cambio de objeto social

    arrendamiento de inmuebles, edificios, pisos, apartamentos, locales comerciales o industriales y oficinas.

Capital · events

  1. 22/10/2015Ampliación de capital
    Resulting capital: 63 020,00 € (+60 000,00 €)

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. 29/01/2021#6232926
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERNOIS INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: NAVARRO VERDEJO CARLOS. Adm. Unico: NAVARRO VERDEJO CARLOS. Nombramientos. Liquidador: NAVARRO VERDEJO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 4808 , F 126, …
  2. 22/10/2015#3551515
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    BERNOIS INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VALENCIA GONZALO. Nombramientos. Adm. Unico: NAVARRO VERDEJO CARLOS. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.020,00 Euros. Cambio de domici…
  3. 11/04/2012#1680796
    Ceses/DimisionesNombramientos
    BERNOIS INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOIZAGA DIAZ YOLANDA MARIA. Nombramientos. Adm. Unico: MARTINEZ VALENCIA GONZALO. Datos registrales. T 4808 , F 126, S 8, H BI 48669, I/A 3 (26.03.12).
  4. 03/04/2009#156185
    Ceses/DimisionesNombramientos
    BERNOIS INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO VERDEJO CARLOS. Nombramientos. Adm. Unico: LOIZAGA DIAZ YOLANDA MARIA. Datos registrales. T 4808 , F 125, S 8, H BI 48669, I/A 2 (24.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INTXORTA 13 BAJO - SANTA MARIA DE GETXO (GETXO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector