CONSTRUCCIONES BERNABE GALLARDO SL

Hoja CA15145· NIF B11437993

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 916,20 €
Directors :
Gallardo Trujillo Antonio, Gallardo Trujillo Francisco

Legal information

Legal information for CONSTRUCCIONES BERNABE GALLARDO SL

NIF
Hoja registral
IRUS1000185636153
Legal formSociedad Limitada (SL)
Share capital117 916,20 €
LocalityConil de la Frontera
Phone
Register referenceTomo 1239 · Folio 151 · Hoja CA15145
StatusVigente

Activity

CONSTRUCCIONES BERNABE GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 23 July 2015 to 29 July 2015, across 4 distinct types of filing. Its registered share capital is 117 916,20 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES BERNAB…Gallardo Trujillo AntonioGallardo Trujillo An…Gallardo Trujillo FranciscoGallardo Trujillo Fr…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2015· Registered 20/07/2015· I/A 6
  2. NombramientosPublished 29/07/2015· Registered 20/07/2015· I/A 6
  3. Modificaciones estatutariasPublished 29/07/2015· Registered 20/07/2015· I/A 6
  4. Ampliación de capitalPublished 23/07/2015· Registered 15/07/2015· I/A 5

Changes

  1. 29/07/2015Modificaciones estatutarias

Capital · events

  1. 23/07/2015Ampliación de capital
    Resulting capital: 117 916,20 € (+27 766,20 €)

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. 29/07/2015#3439494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES BERNABE GALLARDO SL. Ceses/Dimisiones. Adm. Unico: GALLARDO TRUJILLO ANTONIO. Nombramientos. Adm. Solid.: GALLARDO TRUJILLO ANTONIO;GALLARDO TRUJILLO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 23/07/2015#3430091
    Ampliación de capital
    CONSTRUCCIONES BERNABE GALLARDO SL. Ampliación de capital. Capital: 27.766,20 Euros. Resultante Suscrito: 117.916,20 Euros. Datos registrales. T 1239 , F 150, S 8, H CA 15145, I/A 5 (15.07.15).

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 addresscalle Toneleros número siete-bajo., CÁDIZ, CONIL DE LA FRONTERA
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 — Cádiz — are listed together, with their address.

Prospect this province