JOSE BERNABEU PIC SA

Hoja A16070· NIF A03142296

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Bernabeu Pic Jose

Legal information

Legal information for JOSE BERNABEU PIC SA

NIF
Hoja registral
IRUS1000134225137
Legal formSociedad Anónima (SA)
LocalityOrihuela
Phone
Register referenceTomo 2528 · Folio 78 · Hoja A16070
StatusVigente

Activity

JOSE BERNABEU PIC SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 23 January 2009 to 1 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

11 nodes Person Company
JOSE BERNABEU PIC SABernabeu Pic JoseBernabeu Pic JoseFRUTAS Y VERDURAS EUROPEAS SLFRUTAS Y VERDURAS EU…PMB QUALITY SLPMB QUALITY SLPANADERIA BERKI SLPANADERIA BERKI SLCARNICERIA BERKI SLCARNICERIA BERKI SLHOSTELERIA BERKI SLHOSTELERIA BERKI SLTEXTILES BERKI SLTEXTILES BERKI SLELECTRODOMESTICOS BERKI SLELECTRODOMESTICOS BE…BAZAR BERKI SLBAZAR BERKI SLCALZADOS BERKI SLCALZADOS BERKI SL

Registered actos

  1. ReeleccionesPublished 01/04/2024· Registered 21/03/2024· I/A 30
  2. ReeleccionesPublished 15/03/2022· Registered 07/03/2022· I/A 29
  3. ReeleccionesPublished 11/05/2021· Registered 03/05/2021· I/A 28
  4. NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 27
  5. ReeleccionesPublished 24/01/2018· Registered 12/01/2018· I/A 26
  6. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 25
  7. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 25
  8. ReeleccionesPublished 08/01/2015· Registered 30/12/2014· I/A 24
  9. ReeleccionesPublished 04/10/2012· Registered 24/09/2012· I/A 23
  10. ReeleccionesPublished 20/03/2012· Registered 07/03/2012· I/A 22
  11. ReeleccionesPublished 23/01/2009· Registered 13/01/2009· I/A 21

Timeline (BORME)

  1. 01/04/2024#8009741
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 30 (21.03.24).
  2. 15/03/2022#6857305
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Adm. Unico: BERNABEU PIC JOSE. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 29 ( 7.03.22).
  3. 11/05/2021#6404780
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 28 ( 3.05.21).
  4. 09/10/2020#6067268
    Nombramientos
    JOSE BERNABEU PIC SA. Nombramientos. Apoderado: LOPEZ GEA MARIA RAFAELA. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 27 ( 1.10.20).
  5. 24/01/2018#4709536
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 26 (12.01.18).
  6. 10/03/2017#4283818
    Ceses/DimisionesNombramientos
    JOSE BERNABEU PIC SA. Ceses/Dimisiones. Adm. Unico: BERNABEU PIC JOSE. Nombramientos. Adm. Unico: BERNABEU PIC JOSE. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 25 ( 2.03.17).
  7. 08/01/2015#10473450
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 24 (30.12.14).
  8. 04/10/2012#1920872
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Adm. Unico: BERNABEU PIC JOSE. Datos registrales. T 2528 , F 78, S 8, H A 16070, I/A 23 (24.09.12).
  9. 20/03/2012#1646086
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 1496 , F 60, S 8, H A 16070, I/A 22 ( 7.03.12).
  10. 23/01/2009#26445
    Reelecciones
    JOSE BERNABEU PIC SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 1496 , F 60, S 8, H A 16070, I/A 21 (13.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPolígono Industrial Puente Alto, Parcela número 10, ALICANTE, ORIHUELA
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector