HERMANOS BERNABE MARTIN SA
Hoja SG444· NIF A40014177
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bernabe Martin, Francisco Javier, Bernabe Martin,jose Maria, Bernabe Martin, Jesus Manuel, Bernabe Martin, Victor
Legal information
Legal information for HERMANOS BERNABE MARTIN SA
Activity
HERMANOS BERNABE MARTIN SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 6 March 2012 to 1 July 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bernabe Martin, Francisco JavierSince 23/02/2012Consejero Delegado Solidario
- Bernabe Martin,jose MariaSince 23/02/2012Consejero Delegado Solidario
- Bernabe Martin, Jesus ManuelSince 23/02/2012Consejero Delegado SolidarioConsejero
- Bernabe Martin, VictorSince 23/02/2012Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 6
- NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 6
- ReeleccionesPublished 06/03/2012· Registered 23/02/2012· I/A 5
Timeline (BORME)
- 01/07/2022#7054387
HERMANOS BERNABE MARTIN SA. Crédito incobrable. Datos registrales. T 23 , F 192, S 8, H SG 444, I/A B (27.06.22).
- 20/11/2019#5669387
HERMANOS BERNABE MARTIN SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 23 , F 192, S 8, H SG 444, I/ANotaA ( 9.10.19).
- 27/05/2016#3875455
HERMANOS BERNABE MARTIN SA. Crédito incobrable. Datos registrales. T 23 , F 192, S 8, H SG 444, I/A A (20.05.16).
- 16/04/2013#2230449Ceses/DimisionesNombramientos
HERMANOS BERNABE MARTIN SA. Ceses/Dimisiones. Cons.Del.Sol: BERNABE MARTIN JOSE MARIA;BERNABE MARTIN VICTOR;BERNABE MARTIN FRANCISCO JAVIER;BERNABE MARTIN JESUS MANUEL. Nombramientos. Cons.Del.Sol: BERNABE MARTIN,JOSE MARIA;BERNABE MARTIN, FRANCISCO … - 06/03/2012#1627214Reelecciones
HERMANOS BERNABE MARTIN SA. Reelecciones. Cons.Del.Sol: BERNABE MARTIN, JESUS MANUEL. Consejero: BERNABE MARTIN, JESUS MANUEL. Cons.Del.Sol: BERNABE MARTIN, FRANCISCO JAVIER. Consejero: BERNABE MARTIN, FRANCISCO JAVIER. Secretario: BERNABE MARTIN, VI…
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 — Segovia — are listed together, with their address.