H. BERNAL CAPITAL, SL

Hoja MU107489· NIF A03468238

VigenteMurcia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
79 598,44 €
Directors :
Purificacion Hernandez Bernal, Maria Teresa Hernandez Perez, PROMOTERRA INICIATIVAS SL

Legal information

Legal information for H. BERNAL CAPITAL, SL

NIF
Hoja registral
IRUS1000164534454
Legal formSociedad Limitada (SL)
Share capital79 598,44 €
LocalityAlguazas
Register referenceTomo 3582 · Folio 173 · Hoja MU107489
Former names
H. BERNAL CAPITAL, SA2022-06-30
StatusVigente

Activity

H. BERNAL CAPITAL, SL is a Sociedad Limitada (SL) with its registered office in Alguazas (Murcia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 30 June 2022 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 79 598,44 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisicion, venta o tenencia de toda clase de activos, bien sean muebles o inmuebles, incluidos los titulos valores de renta fija o variable, admitidos o no a cotizacion en las bolsas Oficiales de Comercio, excluyendose expresamente las realizadas por Agentes de la Propiedad Inmobiliaria, el lea.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
H. BERNAL CAPITAL, SLMaria Teresa Hernandez PerezMaria Teresa Hernand…PROMOTERRA INICIATIVAS SLPROMOTERRA INICIATIV…Purificacion Hernandez BernalPurificacion Hernand…VEGETALES CONGELADOS SAVEGETALES CONGELADOS…NECESSE INVEST SLNECESSE INVEST SLCASA RURAL PIEDRA ROSILLA SLCASA RURAL PIEDRA RO…CABO DO MUNDO CASA RURAL SLCABO DO MUNDO CASA R…EXPLOTACIONES HOSTELERAS FRUTOS SLEXPLOTACIONES HOSTEL…LA VUELTA DEL CANTARRANA SLLA VUELTA DEL CANTAR…FRUTOS HOSTELEROS SLFRUTOS HOSTELEROS SLCELTICS MEDITERRANEA SLCELTICS MEDITERRANEA…TRATAMIENTOS QUIMICOS ADDER, SOCIEDAD LIMITADATRATAMIENTOS QUIMICO…GRUPO AGUERO SLGRUPO AGUERO SLMARAVILLAS DE TOLEDO SLMARAVILLAS DE TOLEDO…CASA ESCONDIDA AVEIGA SLCASA ESCONDIDA AVEIG…BIOIMPOLUTA SLBIOIMPOLUTA SLAUGUSTTA TRADICIONAL SLAUGUSTTA TRADICIONAL…MIPACOEN SLMIPACOEN SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 4
  2. Ampliacion del objeto socialPublished 24/11/2022· Registered 17/11/2022· I/A 3
  3. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 2
  5. Cambio de objeto socialPublished 30/06/2022· Registered 23/06/2022· I/A 2

Changes

  1. 24/11/2022Ampliación del objeto social

    Compraventa e intermediacion de aceites vegetales, animales y minerales para uso energetico.

  2. 24/11/2022Cambio de denominación social

    H. BERNAL CAPITAL, SA→H. BERNAL CAPITAL, SL

  3. 30/06/2022Cambio de domicilio social

    CMNO DEL OLIVAR S/N (ALGUAZAS)

  4. 30/06/2022Cambio de objeto social

    La adquisicion, venta o tenencia de toda clase de activos, bien sean muebles o inmuebles, incluidos los titulos valores de renta fija o variable, admitidos o no a cotizacion en las bolsas Oficiales de Comercio, excluyendose expresamente las realizadas por Agentes de la Propiedad Inmobiliaria, el lea.

Timeline (BORME)

  1. 24/07/2023#7641986
    Ceses/Dimisiones
    H. BERNAL CAPITAL, SL. Ceses/Dimisiones. Adm. Mancom.: JOSE HERNANDEZ BERNAL;MARIA TERESA HERNANDEZ PEREZ;PURIFICACION HERNANDEZ BERNAL Nombramientos. Adm. Mancom.: PROMOTERRA INICIATIVAS SL;PURIFICACION HERNANDEZ BERNAL;MARIA TERESA HERNANDEZ PEREZ.…
  2. 24/11/2022#7260973
    Ampliacion del objeto social
    H. BERNAL CAPITAL, SL. Ampliacion del objeto social. Compraventa e intermediacion de aceites vegetales, animales y minerales para uso energetico. Datos registrales. T 3582 , F 173, S 8, H MU107489, I/A 3 (17.11.22).
  3. 30/06/2022#7052417

    Company name: H. BERNAL CAPITAL, SA

    NombramientosCambio de domicilio socialCambio de objeto social
    H. BERNAL CAPITAL, SA. Transformación de sociedad. Denominación y forma adoptada: H. BERNAL CAPITAL, SL. Nombramientos. Adm. Mancom.: JOSE HERNANDEZ BERNAL;PURIFICACION HERNANDEZ BERNAL;MARIA TERESA HERNANDEZ PEREZ Reducción de capital. Importe reduc…

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 addressCMNO DEL OLIVAR S/N (ALGUAZAS), Alguazas, Murcia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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