BERSAX SOL & LUNA SL

Hoja A135019· NIF B54707435

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Directors :
Sakson Sylwia Bernadeta, Gajda Sebastian Wieslaw

Legal information

Legal information for BERSAX SOL & LUNA SL

NIF
Hoja registral
IRUS1000167045977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
LocalityCox
Register referenceTomo 3691 · Folio 62 · Hoja A135019
StatusVigente

Activity

BERSAX SOL & LUNA SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). It was incorporated on 4 June 2013. The Spanish commercial register has published 7 filings for this company, from 4 June 2013 to 30 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- el comercio de frutas, verduras, hortalizas y frutos secos; b.- el comercio y la elaboración de productos cárnicos y embutidos; c.- el comercio de productos lácteos y sus derivados; d.- el comercio de todo tipo de bebidas y su elaboración; e.- el comercio de maderas y f.- la intermediación en la.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
BERSAX SOL & LUNA SLGajda Sebastian WieslawGajda Sebastian Wies…Sakson Sylwia BernadetaSakson Sylwia Bernad…CARTEL SOL Y LUNA SLCARTEL SOL Y LUNA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERSAX SOL & LUNA SLSakson Sylwia BernadetaSakson Sylwia Bernad…

Beneficial owner (UBO)

Sakson Sylwia Bernadeta100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

2 nodes Person Company
BERSAX SOL & LUNA SLSakson Sylwia BernadetaSakson Sylwia Bernad…

Registered actos

  1. RevocacionesPublished 09/05/2014· Registered 30/04/2014· I/A 4
  2. Cambio de domicilio socialPublished 07/08/2013· Registered 29/07/2013· I/A 3
  3. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 2
  4. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 07/08/2013Cambio de domicilio social

    C/ ESCARDADORES 10 (COX)

  2. 04/06/2013Declaración de unipersonalidad

    SAKSON SYLWIA BERNADETA

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 3 000,00 €

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. 30/07/2019#5519507
    BERSAX SOL & LUNA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3691 , F 62, S 8, H A 135019, I/A 4 H (22.07.19).
  2. 09/05/2014#2794711
    Revocaciones
    BERSAX SOL & LUNA SL. Revocaciones. Apoderado: MARTINEZ AMOROS JOSE FRANCISCO. Datos registrales. T 3691 , F 62, S 8, H A 135019, I/A 4 (30.04.14).
  3. 07/08/2013#2404382
    Cambio de domicilio social
    BERSAX SOL & LUNA SL. Cambio de domicilio social. C/ ESCARDADORES 10 (COX). Datos registrales. T 3691 , F 62, S 8, H A 135019, I/A 3 (29.07.13).
  4. 25/06/2013#2339370
    Nombramientos
    BERSAX SOL & LUNA SL. Nombramientos. Apoderado: MARTINEZ AMOROS JOSE FRANCISCO. Datos registrales. T 3691 , F 62, S 8, H A 135019, I/A 2 (17.06.13).
  5. 04/06/2013#2305831
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERSAX SOL & LUNA SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: a.- el comercio de frutas, verduras, hortalizas y frutos secos; b.- el comercio y la elaboración de productos cárnicos y embutidos; c.- el comercio de productos lác…

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 2013

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/ ESCARDADORES 10 (COX), Cox, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province