CAN BERNAT PETIT SA
Hoja IB551· NIF A07159221
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Millo Lisa Tania Francesca
Legal information
Legal information for CAN BERNAT PETIT SA
Activity
CAN BERNAT PETIT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 31 March 2011 to 5 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Millo Lisa Tania FrancescaSince 28/06/2023Administrador Único
Former
- Millo Bernard PierreCeased on 28/06/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 7
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 7
- NombramientosPublished 03/11/2017· Registered 20/10/2017· I/A 6
- ReeleccionesPublished 31/03/2011· Registered 22/03/2011· I/A 5
Timeline (BORME)
- 05/07/2023#7610751Ceses/DimisionesNombramientos
CAN BERNAT PETIT SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MILLO BERNARD PIERRE. Nombramientos. Adm. Unico: MILLO LISA TANIA FRANCESCA. Datos registrales. T 12, L 12, F 118, S 8, H IB 551, I/A 7 (28.06.23).
- 03/11/2017#4603799
CAN BERNAT PETIT SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: MILLO BERNARD PIERRE. Datos registrales. T 12, L 12, F 118, S 8, H IB 551, I/A NM8 (20.10.17).
- 03/11/2017#4603798Nombramientos
CAN BERNAT PETIT SA(R.M. EIVISSA). Nombramientos. Adm. Unico: MILLO BERNARD PIERRE. Datos registrales. T 12, L 12, F 118, S 8, H IB 551, I/A 6 (20.10.17).
- 31/03/2011#1148560Reelecciones
CAN BERNAT PETIT SA(R.M. EIVISSA). Reelecciones. Adm. Unico: MILLO BERNARD PIERRE. Datos registrales. T 12, L 12, F 118, S 8, H IB 551, I/A 5 (22.03.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.