HERMANOS BERNABE SL
Hoja MU6167· NIF B30059968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan De Dios Bernabe Perez
Legal information
Legal information for HERMANOS BERNABE SL
Activity
HERMANOS BERNABE SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 11 September 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Juan De Dios Bernabe PerezSince 30/04/2009Administrador Único
Former
- Pedro Bernabe PerezCeased on 24/08/2012PresidenteConsejero DelegadoConsejero
- Antonio Bernabe PerezCeased on 14/03/2011PresidenteConsejero
- Maria Dolores Bernabe LopezCeased on 24/08/2012Consejero
- Francisco Javier Bernabe LopezCeased on 07/10/2011Consejero
- Juan Bernabe PerezCeased on 30/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 9
- NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 9
- Modificaciones estatutariasPublished 04/09/2012· Registered 24/08/2012· I/A 9
- Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 8
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 8
- Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 7
- NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 7
- Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 5
- NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 5
Changes
- 04/09/2012Modificaciones estatutarias
Timeline (BORME)
- 11/09/2018#5045544
HERMANOS BERNABE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 316 , F 20, S 8, H MU 6167, I/A a ( 4.09.18).
- 04/09/2012#1881965Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS BERNABE SL. Ceses/Dimisiones. Consejero: JUAN DE DIOS BERNABE PEREZ;PEDRO BERNABE PEREZ;MARIA DOLORES BERNABE LOPEZ. Presidente: PEDRO BERNABE PEREZ. Secretario: JUAN DE DIOS BERNABE PEREZ. Con.Delegado: PEDRO BERNABE PEREZ. Nombramientos. A… - 19/10/2011#1419903Ceses/DimisionesNombramientos
HERMANOS BERNABE SL. Ceses/Dimisiones. Consejero: JUAN DE DIOS BERNABE PEREZ;PEDRO BERNABE PEREZ;FRANCISCO JAVIER BERNABE LOPEZ. Presidente: PEDRO BERNABE PEREZ. Secretario: JUAN DE DIOS BERNABE PEREZ. Con.Delegado: PEDRO BERNABE PEREZ. Nombramientos… - 23/03/2011#1135657Ceses/DimisionesNombramientos
HERMANOS BERNABE SL. Ceses/Dimisiones. Consejero: ANTONIO BERNABE PEREZ;PEDRO BERNABE PEREZ;JUAN DE DIOS BERNABE PEREZ. Presidente: ANTONIO BERNABE PEREZ. Secretario: JUAN DE DIOS BERNABE PEREZ. Con.Delegado: PEDRO BERNABE PEREZ. Nombramientos. Conse… - 12/05/2009#208825Ceses/DimisionesNombramientos
HERMANOS BERNABE SL. Ceses/Dimisiones. Consejero: ANTONIO BERNABE PEREZ;PEDRO BERNABE PEREZ;JUAN BERNABE PEREZ. Presidente: ANTONIO BERNABE PEREZ. Secretario: PEDRO BERNABE PEREZ. Con.Delegado: JUAN BERNABE PEREZ. Nombramientos. Consejero: ANTONIO BE…
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 — Murcia — are listed together, with their address.