MAYORISTA BERNA SL
Hoja V66277· NIF B96880273
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Berna Serrano Maria Desamparados, Berna Serrano Maria Dulcinea
Legal information
Legal information for MAYORISTA BERNA SL
Activity
MAYORISTA BERNA SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 9 December 2015 to 31 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Berna Serrano Maria DesamparadosSince 24/08/2020Administrador Solidario
- Berna Serrano Maria DulcineaSince 24/08/2020Administrador Solidario
Former
- Berna Fuertes Jose EliasCeased on 24/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 4
- NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 4
- Modificaciones estatutariasPublished 22/03/2019· Registered 15/03/2019· I/A 3
- Declaración de unipersonalidadPublished 09/12/2015· Registered 01/12/2015· I/A 2
Changes
- 22/03/2019Modificaciones estatutarias
- 09/12/2015Declaración de unipersonalidad
BERNA FUERTES JOSE ELIAS
Timeline (BORME)
- 31/08/2020#6015604Ceses/DimisionesNombramientos
MAYORISTA BERNA SL. Ceses/Dimisiones. Adm. Unico: BERNA FUERTES JOSE ELIAS. Nombramientos. Adm. Solid.: BERNA SERRANO MARIA DESAMPARADOS;BERNA SERRANO MARIA DULCINEA. Otros conceptos: Artículo de los estatutos: Modificar el artículo 21º de los Estatu… - 22/03/2019#5321826Modificaciones estatutarias
MAYORISTA BERNA SL. Modificaciones estatutarias. Modificar el artículo 21º de los Estatutos en el sentido de que el cargo de administrador sea retribuido por una cantidad fija mensual a determinar por la Junta General.. Datos registrales. T 6360, L 3… - 09/12/2015#3624850Declaración de unipersonalidad
MAYORISTA BERNA SL. Declaración de unipersonalidad. Socio único: BERNA FUERTES JOSE ELIAS. Datos registrales. T 6360, L 3665, F 178, S 8, H V 66277, I/A 2 ( 1.12.15).
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.