SAN BERNARDINO 2011 SL

Hoja M525683· NIF B86283058

Struck off · 04/05/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/10/2011

Legal information

Legal information for SAN BERNARDINO 2011 SL

NIF
Hoja registral
IRUS1000287512151
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/10/2011
LocalityMadrid
Register referenceTomo 29200 · Folio 11 · Hoja M525683
StatusLiquidada

Activity

SAN BERNARDINO 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2011. The Spanish commercial register has published 13 filings for this company, from 4 October 2011 to 4 May 2026, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6811

Corporate purpose

LA COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. LA COMPRA,VENTA, ARRENDAMIENTO, REFORMA, REHABILITACION Y CONSTRUCCION POR SI O POR CUENTA DE TERCEROS, DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SAN BERNARDINO 2011 SLLopez Cobo Arroyo GonzaloLopez Cobo Arroyo Go…CLARION B SLCLARION B SLPREDIMER 2015 SLPREDIMER 2015 SLPREDIARGO SLPREDIARGO SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2026· Registered 26/04/2026· I/A 6
  2. NombramientosPublished 04/05/2026· Registered 26/04/2026· I/A 6
  3. Reducción de capitalPublished 04/05/2026· Registered 26/04/2026· I/A 6
  4. DisoluciónPublished 04/05/2026· Registered 26/04/2026· I/A 6
  5. ExtinciónPublished 04/05/2026· Registered 26/04/2026· I/A 6
  6. Ampliación de capitalPublished 08/04/2013· Registered 27/03/2013· I/A 5
  7. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 4
  8. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 4
  9. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 4
  10. Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 3
  11. Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 2
  12. ConstituciónPublished 04/10/2011· Registered 22/09/2011· I/A 1
  13. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 1

Changes

  1. 04/05/2026Disolución
  2. 04/05/2026Extinción
  3. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2026Reducción de capital
    Resulting capital: 3 100,00 €
  2. 08/04/2013Ampliación de capital
    Resulting capital: 21 199,00 € (+2 500,00 €)
  3. 11/04/2012Ampliación de capital
    Resulting capital: 18 699,00 € (+15 000,00 €)
  4. 11/04/2012Ampliación de capital
    Resulting capital: 3 699,00 € (+599,00 €)
  5. 04/10/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/05/2026#9205446
    Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinción
    SAN BERNARDINO 2011 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ COBO ARROYO GONZALO. Nombramientos. Liquidador: LOPEZ COBO ARROYO GONZALO. Reducción de capital. Importe reducción: 20.599,00 Euros. Resultante Suscrito: 3.100,00 Euros. Disolución. Voluntar…
  2. 08/04/2013#2212883
    Ampliación de capital
    SAN BERNARDINO 2011 SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 21.199,00 Euros. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 23.699,00 Euros. Datos registrales. T 29200 , F 11, S 8, H M 525683, I/…
  3. 15/02/2013#2129103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN BERNARDINO 2011 SL. Ceses/Dimisiones. Adm. Solid.: ARROYO BROTONS ARACELI;LOPEZ COBO ARROYO GONZALO. Nombramientos. Adm. Unico: LOPEZ COBO ARROYO GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 11/04/2012#1679953
    Ampliación de capital
    SAN BERNARDINO 2011 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.699,00 Euros. Datos registrales. T 29200 , F 10, S 8, H M 525683, I/A 3 (29.03.12).
  5. 11/04/2012#1679952
    Ampliación de capital
    SAN BERNARDINO 2011 SL. Ampliación de capital. Capital: 599,00 Euros. Resultante Suscrito: 3.699,00 Euros. Datos registrales. T 29200 , F 10, S 8, H M 525683, I/A 2 (29.03.12).
  6. 04/10/2011#1398847
    ConstituciónNombramientos
    SAN BERNARDINO 2011 SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: LA COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. LA COMPRA,VENTA, ARRENDAMIENTO, REFORMA, REHABILITACION Y CONSTRUCCION POR SI O POR CUENTA DE TERC…

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· Incorporated 2011

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 addressC/ SERRANO 63 - ENTREPLANTA, OFICINA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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