DIAZ Y BERNABEU SL

Hoja A115857· NIF B54391859

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
16/02/2009
Directors :
Bernabeu Guill Luis, Diaz Azor Fernando

Legal information

Legal information for DIAZ Y BERNABEU SL

NIF
Hoja registral
IRUS1000162520853
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date16/02/2009
LocalityIbi
Phone
Register referenceTomo 3355 · Folio 24 · Hoja A115857
StatusVigente

Activity

DIAZ Y BERNABEU SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 16 February 2009. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 29 November 2021, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

2553

Corporate purpose

el negocio de fabricación de moldes y matrices, y fabricación de productosy piezas metálicas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIAZ Y BERNABEU SLDiaz Azor FernandoDiaz Azor Fernando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAZ Y BERNABEU SLDiaz Azor FernandoDiaz Azor Fernando

Beneficial owner (UBO)

Diaz Azor Fernando100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

2 nodes Person Company
DIAZ Y BERNABEU SLDiaz Azor FernandoDiaz Azor Fernando

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2021· Registered 19/11/2021· I/A 4
  2. Ceses/DimisionesPublished 29/11/2021· Registered 19/11/2021· I/A 4
  3. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 4
  4. Modificaciones estatutariasPublished 27/04/2015· Registered 20/04/2015· I/A 3
  5. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 2
  6. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 2
  7. ConstituciónPublished 16/02/2009· Registered 03/02/2009· I/A 1
  8. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 29/11/2021Declaración de unipersonalidad

    DIAZ AZOR FERNANDO

  2. 27/04/2015Modificaciones estatutarias

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 150,00 €

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. 29/11/2021#6701533
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIAZ Y BERNABEU SL. Declaración de unipersonalidad. Socio único: DIAZ AZOR FERNANDO. Ceses/Dimisiones. Adm. Solid.: BERNABEU JUAN ROSA MARIA;BERNABEU GUILL JOSE ANTONIO;DIAZ AZOR FERNANDO. Nombramientos. Adm. Unico: DIAZ AZOR FERNANDO. Otros concepto…
  2. 27/04/2015#3297889
    Modificaciones estatutarias
    DIAZ Y BERNABEU SL. Modificaciones estatutarias. Artículo 13 Bisº. Retribución Organo de Administración.. Datos registrales. T 3355 , F 24, S 8, H A 115857, I/A 3 (20.04.15).
  3. 07/04/2009#158468
    Ceses/DimisionesNombramientos
    DIAZ Y BERNABEU SL. Ceses/Dimisiones. Adm. Solid.: BERNABEU GUILL LUIS. Nombramientos. Adm. Solid.: BERNABEU JUAN ROSA MARIA. Datos registrales. T 3355 , F 24, S 8, H A 115857, I/A 2 (26.03.09).
  4. 16/02/2009#70148
    ConstituciónNombramientos
    DIAZ Y BERNABEU SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: el negocio de fabricación de moldes y matrices, y fabricación de productosy piezas metálicas. Domicilio: C/ BURGOS 20 (IBI). Capital: 3.150,00 Euros. Nombramientos. A…

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 2009

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/ BURGOS 20 (IBI), Ibi, Alicante
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector