CRESPO Y BERNAL SL
Hoja MU15922· NIF B30702138
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Maria Canovas Acosta
Legal information
Legal information for CRESPO Y BERNAL SL
Activity
CRESPO Y BERNAL SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 19 September 2016 to 1 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Jose Maria Canovas AcostaSince 12/09/2016Administrador Único
Former
- Enriqueta Bernal RamirezCeased on 12/09/2016Administrador Solidario
- Jose Crespo CanovasCeased on 12/09/2016Administrador Solidario
Authorised representatives
Current
- Vanesa Crespo BernalSince 25/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Maria Canovas Acosta100 %
Individual · ultimate beneficial owner · since 01/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 5
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 4
- Ceses/DimisionesPublished 19/09/2016· Registered 12/09/2016· I/A 3
- NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 3
Changes
- 01/06/2021Declaración de unipersonalidad
JOSE MARIA CANOVAS ACOSTA
Timeline (BORME)
- 01/06/2021#6449493Declaración de unipersonalidad
CRESPO Y BERNAL SL. Declaración de unipersonalidad. Socio único: JOSE MARIA CANOVAS ACOSTA. Otros conceptos: Se modifica el apartado 3 del artículo 9º de los estatutos sociales.- Ampliacion del objeto social. La construcción de edificaciones residenc… - 01/06/2021#6449492Nombramientos
CRESPO Y BERNAL SL. Nombramientos. Apoderado: VANESA CRESPO BERNAL. Datos registrales. T 851 , F 152, S 8, H MU 15922, I/A 4 (25.05.21).
- 19/09/2016#4028229Ceses/DimisionesNombramientos
CRESPO Y BERNAL SL. Ceses/Dimisiones. Adm. Solid.: JOSE CRESPO CANOVAS;ENRIQUETA BERNAL RAMIREZ. Nombramientos. Adm. Unico: JOSE MARIA CANOVAS ACOSTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
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 — Construcción de edificios residenciales — are listed together.