GIL DE BERNABE SOCIEDAD LIMITADA
Hoja Z34498· NIF B50980259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pescador Pescador Ivan, Maldonado Moran Juan Jose
Legal information
Legal information for GIL DE BERNABE SOCIEDAD LIMITADA
Activity
GIL DE BERNABE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pescador Pescador IvanAdministrador mancomunadoAdministrador Mancomunado
- Maldonado Moran Juan JoseAdministrador mancomunadoAdministrador Mancomunado
Former
- Trasobares Cuadra Juan LuisCeased on 23/09/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 6
- Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 5
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 5
- Modificaciones estatutariasPublished 02/10/2009· Registered 23/09/2009· I/A 5
- Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 4
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 4
- Modificaciones estatutariasPublished 02/10/2009· Registered 23/09/2009· I/A 4
Changes
- 02/10/2009Modificaciones estatutarias
- 02/10/2009Modificaciones estatutarias
Timeline (BORME)
- 02/10/2009#407217Nombramientos
GIL DE BERNABE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MALDONADO MORAN JUAN JOSE;PESCADOR PESCADOR IVAN. Datos registrales. T 2994 , F 149, S 8, H Z 34498, I/A 6 (23.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19… - 02/10/2009#407216Ceses/DimisionesNombramientosModificaciones estatutarias
GIL DE BERNABE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRASOBARES CUADRA JUAN LUIS. Nombramientos. Adm. Mancom.: MALDONADO MORAN JUAN JOSE;PESCADOR PESCADOR IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 02/10/2009#407215Ceses/DimisionesNombramientosModificaciones estatutarias
GIL DE BERNABE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIMENEZ ORUJ JOSE ANTONIO;LONGARES GIL DE BERNABE MARIA AURORA. Nombramientos. Adm. Unico: TRASOBARES CUADRA JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración:…
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 — Zaragoza — are listed together, with their address.