BERNUZ MARIN E HIJOS SL

Hoja M15882· NIF B79853172

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Director :
Tamarit Bernuz Sergio

Legal information

Legal information for BERNUZ MARIN E HIJOS SL

NIF
Hoja registral
IRUS1000244940046
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 41008 · Folio 92 · Hoja M15882
StatusVigente

Activity

BERNUZ MARIN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 14 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERNUZ MARIN E HIJOS …Tamarit Bernuz SergioTamarit Bernuz SergioTAMBER SOLUTIONS SLTAMBER SOLUTIONS SL

Registered actos

  1. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 10
  2. Ampliacion del objeto socialPublished 14/08/2023· Registered 07/08/2023· I/A 9
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 8
  4. Ampliacion del objeto socialPublished 30/01/2015· Registered 22/01/2015· I/A 7
  5. Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 6
  6. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 6

Changes

  1. 14/08/2023Ampliación del objeto social

    ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.

  2. 30/01/2015Ampliación del objeto social

    AUTOSERVICIO DE LAVANDERIA Y SECADO DE ROPA.

Timeline (BORME)

  1. 14/08/2023#7675773
    Nombramientos
    BERNUZ MARIN E HIJOS SL. Nombramientos. Apoderado: BERNUZ MARIN MARIA CARMEN. Datos registrales. T 41008 , F 92, S 8, H M 15882, I/A 10 ( 7.08.23).
  2. 14/08/2023#7675772
    Ampliacion del objeto social
    BERNUZ MARIN E HIJOS SL. Ampliacion del objeto social. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. Datos registrales. T 41008 , F 92, S 8, H M 15882, I/A 9 ( 7.08.23).
  3. 02/12/2020#6149538
    Nombramientos
    BERNUZ MARIN E HIJOS SL. Nombramientos. Apo.Sol.: TAMARIT VILLAFRANCA PEDRO ANGEL. Datos registrales. T 777 , F 13, S 8, H M 15882, I/A 8 (25.11.20).
  4. 30/01/2015#3167997
    Ampliacion del objeto social
    BERNUZ MARIN E HIJOS SL. Ampliacion del objeto social. AUTOSERVICIO DE LAVANDERIA Y SECADO DE ROPA. Datos registrales. T 777 , F 13, S 8, H M 15882, I/A 7 (22.01.15).
  5. 26/10/2011#1428594
    Ceses/DimisionesNombramientos
    BERNUZ MARIN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: TAMARIT VILLAFRANCA PEDRO ANGEL. Nombramientos. Adm. Unico: TAMARIT BERNUZ SERGIO. Datos registrales. T 777 , F 13, S 8, H M 15882, I/A 6 (14.10.11).

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/ SUECIA 67, 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 mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector