SISTEMAS BERNASAN SL

Hoja B404729· NIF B65486011

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/02/2011
Director :
Bernabeu Cañete Manuel

Legal information

Legal information for SISTEMAS BERNASAN SL

NIF
Hoja registral
IRUS1000364779685
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/02/2011
LocalityCornellà de Llobregat
Phone
Register referenceTomo 42349 · Folio 182 · Hoja B404729
StatusVigente

Activity

SISTEMAS BERNASAN SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 February 2011. The Spanish commercial register has published 4 filings for this company, from 18 February 2011 to 22 April 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION DE APLICACIONES INFORMATICAS,ARTICULOS DE TELEFONIA Y TELECOMUNICACION,.CONSULTORIA DE COMUNICACIONES,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SISTEMAS BERNASAN SLBernabeu Cañete ManuelBernabeu Cañete Manu…

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2021· Registered 15/04/2021· I/A 3
  2. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 2
  3. ConstituciónPublished 18/02/2011· Registered 04/02/2011· I/A 1
  4. NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 22/04/2021Modificaciones estatutarias
  2. 17/05/2019Cambio de domicilio social

    CL SANTIAGO RAMON Y CAJAL NUM.2-4 P.2 PTA.3 (CORNELLA DE LLOBREGAT)

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 3 010,00 €

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. 22/04/2021#6369120
    Modificaciones estatutarias
    SISTEMAS BERNASAN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42349 , F 182, S 8, H B 404729, I/A 3 (15.04.21).
  2. 17/05/2019#5397099
    Cambio de domicilio social
    SISTEMAS BERNASAN SL. Cambio de domicilio social. CL SANTIAGO RAMON Y CAJAL NUM.2-4 P.2 PTA.3 (CORNELLA DE LLOBREGAT). Datos registrales. T 42349 , F 182, S 8, H B 404729, I/A 2 ( 9.05.19).
  3. 18/02/2011#1078560
    ConstituciónNombramientos
    SISTEMAS BERNASAN SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION DE APLICACIONES INFORMATICAS,ARTICULOS DE TELEFONIA Y TELECOMUNICACION,.CONSU…

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 addressCL SANTIAGO RAMON Y CAJAL NUM.2-4 P.2 PTA.3 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector