REPUESTOS BERNO SA
Hoja S3175· NIF A39030994
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Teja Ibañez Ana-Francisca, Teja Ibañez Jaime
Legal information
Legal information for REPUESTOS BERNO SA
Activity
REPUESTOS BERNO SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 7 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Teja Ibañez Ana-FranciscaSince 30/09/2021Administrador mancomunadoAdministrador Mancomunado
- Teja Ibañez JaimeSince 30/09/2021Administrador Mancomunado
Former
- Teja Cobo JaimeCeased on 30/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 7
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 7
- Modificaciones estatutariasPublished 07/10/2021· Registered 30/09/2021· I/A 7
- Ceses/DimisionesPublished 07/09/2016· Registered 29/08/2016· I/A 6
- NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 6
- Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 5
- NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 5
Changes
- 07/10/2021Modificaciones estatutarias
Timeline (BORME)
- 07/10/2021#6631992Ceses/DimisionesNombramientosModificaciones estatutarias
REPUESTOS BERNO SA. Ceses/Dimisiones. Adm. Unico: TEJA COBO JAIME. Nombramientos. Adm. Mancom.: TEJA IBAÑEZ JAIME;TEJA IBAÑEZ ANA- FRANCISCA. Modificaciones estatutarias. Modificados los estatutos sociales, como consecuencia del cambio de sistema de … - 07/09/2016#4016498Ceses/DimisionesNombramientos
REPUESTOS BERNO SA. Ceses/Dimisiones. Adm. Unico: TEJA COBO JAIME. Nombramientos. Adm. Unico: TEJA COBO JAIME. Datos registrales. T 480 , F 22, S 8, H S 3175, I/A 6 (29.08.16).
- 24/10/2011#1425804Ceses/DimisionesNombramientos
REPUESTOS BERNO SA. Ceses/Dimisiones. Adm. Unico: TEJA COBO JAIME. Nombramientos. Adm. Unico: TEJA COBO JAIME. Datos registrales. T 480 , F 22, S 8, H S 3175, I/A 5 (11.10.11).
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.