OBRES BERNAUS SL

Hoja B122495· NIF B60727492

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernaus Rovira Josep Anton

Legal information

Legal information for OBRES BERNAUS SL

NIF
Hoja registral
IRUS1000337375477
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 43005 · Folio 1 · Hoja B122495
StatusVigente

Activity

OBRES BERNAUS SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 9 February 2012 to 17 December 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OBRES BERNAUS SLBernaus Rovira Josep AntonBernaus Rovira Josep…

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2014· Registered 09/12/2014· I/A 8
  2. Cambio de domicilio socialPublished 17/12/2014· Registered 09/12/2014· I/A 8
  3. RevocacionesPublished 14/02/2012· Registered 03/02/2012· I/A 6
  4. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 6

Changes

  1. 17/12/2014Cambio de domicilio social

    CL GENERAL CORTIJO Num.21 P.BJ PTA.C (VILAFRANCA DEL PENEDES)

  2. 17/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2014#3113315
    Modificaciones estatutariasCambio de domicilio social
    OBRES BERNAUS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GENERAL CORTIJO Num.21 P.BJ PTA.C (VILAFRANCA DEL PENEDES). Datos registrales. T 43005 , F 1, S 8, H B 122…
  2. 14/02/2012#1591064
    OBRES BERNAUS SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:JOSEP ANTON BERNAUS ROVIRA. Datos registrales. T 43005 , F 1, S 8, H B 122495, I/A 7 ( 3.02.12).
  3. 14/02/2012#1591063
    RevocacionesNombramientos
    OBRES BERNAUS SL. Revocaciones. ADMINISTR.: BERNAUS SALA JOSE MARIA. Nombramientos. ADM.UNICO: BERNAUS ROVIRA JOSEP ANTON. Datos registrales. T 27747 , F 82, S 8, H B 122495, I/A 6 ( 3.02.12).
  4. 09/02/2012#1583175
    OBRES BERNAUS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"JOSE-MARIABERNAUS SALA". Datos registrales. T 27747 , F 82, S 8, H B 122495, I/A 5 (30.01.12).

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 addressCL GENERAL CORTIJO Num.21 P.BJ PTA.C (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province