RAFAEL BERNAL E HIJOS SL
Hoja M214327· NIF B82050923
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bernal Alegria Rafael Angel, Bernal Alegria Jose Javier
Legal information
Legal information for RAFAEL BERNAL E HIJOS SL
Activity
RAFAEL BERNAL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 17 November 2014 to 6 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Bernal Alegria Rafael AngelSince 05/11/2014Administrador Solidario
- Bernal Alegria Jose JavierSince 05/11/2014Administrador Solidario
Former
- Alegria Gomez Maria Del PilarCeased on 05/11/2014Consejero
- Bernal Romero Rafael AngelCeased on 05/11/2014Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 5
- Ceses/DimisionesPublished 17/11/2014· Registered 05/11/2014· I/A 4
- RevocacionesPublished 17/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 4
- Cambio de domicilio socialPublished 17/11/2014· Registered 05/11/2014· I/A 4
Changes
- 06/11/2023Cambio de domicilio social
C/ MIGUEL LOPEZ DE LEGAZPI 8 Ptl.3 2º B (MADRID)
- 17/11/2014Cambio de domicilio social
C/ ANTONIO LOPEZ 228 5º A (MADRID)
Timeline (BORME)
- 06/11/2023#7779656Cambio de domicilio social
RAFAEL BERNAL E HIJOS SL. Cambio de domicilio social. C/ MIGUEL LOPEZ DE LEGAZPI 8 Ptl.3 2º B (MADRID). Datos registrales. T 13235 , F 95, S 8, H M 214327, I/A 5 (27.10.23).
- 17/11/2014#3064757Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
RAFAEL BERNAL E HIJOS SL. Ceses/Dimisiones. Consejero: BERNAL ROMERO RAFAEL ANGEL;ALEGRIA GOMEZ MARIA DEL PILAR;BERNAL ALEGRIA RAFAEL ANGEL;BERNAL ALEGRIA JOSE JAVIER. Presidente: BERNAL ROMERO RAFAEL ANGEL. Secretario: BERNAL ALEGRIA JOSE JAVIER. Co…
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 — Intermediarios del comercio de productos diversos — are listed together.