MANOLO Y BERNARDO SA

Hoja M294794· NIF A79333332

Struck off · 10/11/2011Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MANOLO Y BERNARDO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 17203 · Folio 200 · Hoja M294794
StatusBaja

Activity

MANOLO Y BERNARDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 10 November 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 8
  2. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 8
  3. DisoluciónPublished 10/11/2011· Registered 27/10/2011· I/A 8
  4. ExtinciónPublished 10/11/2011· Registered 27/10/2011· I/A 8
  5. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 7
  6. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 6
  7. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 6
  8. ReeleccionesPublished 24/05/2011· Registered 12/05/2011· I/A 6
  9. Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 6

Changes

  1. 10/11/2011Disolución
  2. 10/11/2011Extinción
  3. 24/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2011#1450736
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANOLO Y BERNARDO SA. Ceses/Dimisiones. Adm. Solid.: GARRIDO JIMENEZ MANUEL;ESTRADA CAMPOS IRENE;ESTRADA CAMPOS MIGUEL. Nombramientos. Liquidador: GARRIDO JIMENEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 17203 , F 200, S 8, H M…
  2. 24/05/2011#1225842
    Nombramientos
    MANOLO Y BERNARDO SA. Nombramientos. Apoderado: ESTRADA PAZ BERNARDO. Datos registrales. T 17203 , F 199, S 8, H M 294794, I/A 7 (12.05.11).
  3. 24/05/2011#1225841
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MANOLO Y BERNARDO SA. Ceses/Dimisiones. Adm. Solid.: ESTRADA PAZ BERNARDO. Nombramientos. Adm. Solid.: ESTRADA CAMPOS IRENE;ESTRADA CAMPOS MIGUEL. Reelecciones. Adm. Solid.: GARRIDO JIMENEZ MANUEL. Modificaciones estatutarias. 18. Administración y Re…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province