SERVICIOS BERNEDO SOCIEDAD ANONIMA
Hoja BI3769· NIF A48405880
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FUDEFOR SOCIEDAD LIMITADA
Legal information
Legal information for SERVICIOS BERNEDO SOCIEDAD ANONIMA
Activity
SERVICIOS BERNEDO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 5 April 2017 to 20 January 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Diez JulianCeased on 29/03/2017Consejero
- Manzano Alonso BegoñaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Rodriguez Uribe Echevarria AlvaroCeased on 29/03/2017Apoderado Mancomunado
- Echebarria Begolain IgnacioApoderado
- Etxebarria Roatetxe JonApoderado
- Martinez Hernandez JulianApoderado
- Martinez Hernandez Rosa MariaApoderado
- Uribe-Echebarria Rodriguez AlvaroApoderado
- Uribe Etxebarria Rodriguez AlvaroApoderado
Directors network map
Registered actos
- NombramientosPublished 20/01/2022
- RevocacionesPublished 05/04/2017
- NombramientosPublished 05/04/2017
- Ceses/DimisionesPublished 05/04/2017
- NombramientosPublished 05/04/2017
Changes
- —Cambio de denominación social (Registro Mercantil)
FUDEFOR SOCIEDAD LIMITADA→SERVICIOS BERNEDO SOCIEDAD ANONIMA
Timeline (BORME)
- 20/01/2022#6772004
Company name: FUDEFOR SOCIEDAD LIMITADA
NombramientosFUDEFOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ETXEBARRIA ROATETXE JON;MARTINEZ HERNANDEZ ROSA MARIA;MARTINEZ HERNANDEZ JULIAN;ECHEBARRIA BEGOLAIN IGNACIO;URIBE-ECHEBARRIA RODRIGUEZ ALVARO. Datos registrales. T 311, L 1, F 199, S 8, H BI 3769,B… - 05/04/2017#4325461
Company name: FUDEFOR SOCIEDAD LIMITADA
RevocacionesNombramientosFUDEFOR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MARTINEZ DIEZ JULIAN;ECHEBARRIA BEGOLAIN IGNACIO;RODRIGUEZ URIBE ECHEVARRIA ALVARO;MARTINEZ HERNANDEZ ROSA MARIA. Nombramientos. Apoderado: MARTINEZ HERNANDEZ ROSA MARIA;MARTINEZ HERNANDEZ JULIAN;EC… - 05/04/2017#4325460
Company name: FUDEFOR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosFUDEFOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ DIEZ JULIAN. Presidente: MARTINEZ DIEZ JULIAN. Nombramientos. Consejero: MARTINEZ HERNANDEZ ROSA MARIA. Presidente: MARTINEZ HERNANDEZ ROSA MARIA. Datos registrales. T 311, L 1, F 198, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.