MATERIALES BERNAT SOCIEDAD LIMITADA
Hoja CS4693· NIF B12214821
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATERIALES BERNAT SOCIEDAD LIMITADA
Activity
MATERIALES BERNAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 28 January 2009 to 26 May 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Moliner Bernat AntonioCeased on 17/01/2009Administrador Único
Authorised representatives
Current
- Moliner Gual HelenaSince 17/05/2017Apoderado Mancomunado
- Moliner Gual Maria IsabelSince 17/05/2017Apoderado Mancomunado
- Moliner Gual Luis MiguelSince 17/05/2017Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 9
- Ceses/DimisionesPublished 28/01/2009· Registered 17/01/2009· I/A 8
- NombramientosPublished 28/01/2009· Registered 17/01/2009· I/A 8
- Modificaciones estatutariasPublished 28/01/2009· Registered 17/01/2009· I/A 8
Changes
- 28/01/2009Modificaciones estatutarias
Timeline (BORME)
- 26/05/2017#4391190Nombramientos
MATERIALES BERNAT SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MOLINER GUAL HELENA;MOLINER GUAL MARIA ISABEL;MOLINER GUAL LUIS MIGUEL. Datos registrales. T 606, L 173, F 188, S 8, H CS 4693, I/A 9 (17.05.17).
- 28/01/2009#35872Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES BERNAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINER BERNAT ANTONIO. Nombramientos. Adm. Solid.: MOLINER BERNAT ANTONIO;MOLINER GUAL MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
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 — Castellón — are listed together, with their address.