GRUP BERNALDIZ SL

Hoja GI52242· NIF B64903206

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Feliciano Garcia Barragan

Legal information

Legal information for GRUP BERNALDIZ SL

NIF
Hoja registral
IRUS1000216534252
Legal formSociedad Limitada (SL)
LocalityTorroella de Montgrí
Register referenceTomo 2844 · Folio 204 · Hoja GI52242
StatusVigente

Activity

GRUP BERNALDIZ SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 26 October 2009 to 19 August 2014, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 7
  2. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 7
  3. Ceses/DimisionesPublished 12/05/2014· Registered 06/05/2014· I/A 6
  4. NombramientosPublished 12/05/2014· Registered 06/05/2014· I/A 6
  5. Modificaciones estatutariasPublished 12/05/2014· Registered 06/05/2014· I/A 6
  6. Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 5

Changes

  1. 12/05/2014Modificaciones estatutarias
  2. 23/12/2011Cambio de domicilio social

    C/ TRAMUNTANA 13 3 1 (TORROELLA DE MONTGRI)

Timeline (BORME)

  1. 19/08/2014#2937818
    Ceses/DimisionesNombramientos
    GRUP BERNALDIZ SL. Ceses/Dimisiones. Adm. Unico: JOSE TOMAS GARCIA SANCHEZ. Nombramientos. Adm. Unico: FELICIANO GARCIA BARRAGAN. Datos registrales. T 2844 , F 204, S 8, H GI 52242, I/A 7 (11.08.14).
  2. 12/05/2014#2798476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUP BERNALDIZ SL. Ceses/Dimisiones. Adm. Unico: RAFAEL VARGAS MORENO. Nombramientos. Adm. Unico: JOSE TOMAS GARCIA SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos r…
  3. 23/12/2011#1516028
    Cambio de domicilio social
    GRUP BERNALDIZ SL. Cambio de domicilio social. C/ TRAMUNTANA 13 3 1 (TORROELLA DE MONTGRI). Datos registrales. T 2844 , F 204, S 8, H GI 52242, I/A 5 (14.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRAMUNTANA 13 3 1 (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province