GRANJA BERNAUER SOCIEDAD LIMITADA
Hoja SE22375· NIF B41155474
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Johannes Bernauer Sebastian
Legal information
Legal information for GRANJA BERNAUER SOCIEDAD LIMITADA
Activity
GRANJA BERNAUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, from 22 June 2017 to 17 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Johannes Bernauer SebastianSince 24/10/2022Administrador ÚnicoApoderado
Former
- Bernauer SebastianCeased on 24/10/2022Administrador Único
Authorised representatives
Current
- Gallego Martinez Maria Del CarmenSince 14/06/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 6
- Ceses/DimisionesPublished 02/11/2022· Registered 24/10/2022· I/A 5
- NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 5
- Modificaciones estatutariasPublished 02/11/2022· Registered 24/10/2022· I/A 5
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 4
- NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 3
Changes
- 02/11/2022Modificaciones estatutarias
Timeline (BORME)
- 17/11/2022#7248025Nombramientos
GRANJA BERNAUER SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GALLEGO MARTINEZ MARIA DEL CARMEN. Datos registrales. T 2119 , F 80, S 8, H SE 22375, I/A 6 ( 8.11.22).
- 02/11/2022#7224017Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJA BERNAUER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNAUER SEBASTIAN. Nombramientos. Adm. Unico: BERNAUER SEBASTIAN JOHANNES. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Datos registrales. T 211… - 31/10/2017#4601336Nombramientos
GRANJA BERNAUER SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOHANNES BERNAUER SEBASTIAN. Datos registrales. T 2119 , F 79, S 8, H SE 22375, I/A 4 (23.10.17).
- 22/06/2017#4430752Nombramientos
GRANJA BERNAUER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALLEGO MARTINEZ MARIA DEL CARMEN. Datos registrales. T 2119 , F 79, S 8, H SE 22375, I/A 3 (14.06.17).
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.