BERNUSA 21 SL

Hoja M315980· NIF B83481390

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Alonso Julian

Legal information

Legal information for BERNUSA 21 SL

NIF
Hoja registral
IRUS1000269692910
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18240 · Folio 126 · Hoja M315980
StatusVigente

Activity

BERNUSA 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 2 March 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 13
  2. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 13
  3. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 13
  4. RevocacionesPublished 12/11/2010· Registered 02/11/2010· I/A 12
  5. RevocacionesPublished 12/11/2010· Registered 02/11/2010· I/A 11
  6. Ceses/DimisionesPublished 29/09/2010· Registered 16/09/2010· I/A 10
  7. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 10
  8. Cambio de domicilio socialPublished 29/09/2010· Registered 16/09/2010· I/A 10
  9. Cambio de domicilio socialPublished 12/02/2009· Registered 02/02/2009· I/A 9

Changes

  1. 18/02/2011Cambio de domicilio social

    C/ ISLA SAIPAN 10-B Ptl.2 2º B (MADRID)

  2. 29/09/2010Cambio de domicilio social

    PASEO SAN FRANCISCO DE SALES 6 Ptl.2 2º B (MADRID)

  3. 12/02/2009Cambio de domicilio social

    C/ ISLA SAIPAN 10-B (MADRID)

Timeline (BORME)

  1. 02/03/2011#1099064
    BERNUSA 21 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 13 EL CAMBIO DE DOMICILIO SIENDO ELCORRECTO "CALLE ISLA SAIPAN 10-B, MADRID". Datos registrales. T 18240 , F 126, S 8, H M 315980, I/A 13 ( 8.02.11).
  2. 18/02/2011#1079883
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERNUSA 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO ALONSO JULIAN. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ JUAN. Nombramientos. Adm. Unico: ALONSO ALONSO JULIAN. Cambio de domicilio social. C/ ISLA SAIPAN 10-B Ptl.…
  3. 12/11/2010#943522
    Revocaciones
    BERNUSA 21 SL. Revocaciones. Apoderado: ALONSO JIMENEZ PABLO. Datos registrales. T 18240 , F 126, S 8, H M 315980, I/A 12 ( 2.11.10).
  4. 12/11/2010#943521
    Revocaciones
    BERNUSA 21 SL. Revocaciones. Apoderado: ALONSO ALONSO JULIAN. Datos registrales. T 18240 , F 126, S 8, H M 315980, I/A 11 ( 2.11.10).
  5. 29/09/2010#891556
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERNUSA 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MARTINEZ JUAN. Ceses/Dimisiones. Adm. Unico: ALONSO ALONSO JULIAN. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ JUAN. Cambio de domicilio social. PASEO SAN FRANCISCO DE …
  6. 12/02/2009#67296
    Cambio de domicilio social
    BERNUSA 21 SL. Cambio de domicilio social. C/ ISLA SAIPAN 10-B (MADRID). Datos registrales. T 18240 , F 125, S 8, H M 315980, I/A 9 ( 2.02.09).

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/ ISLA SAIPAN 10-B Ptl.2 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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