SOL BERNET SOCIEDAD LIMITADA
Hoja V111823· NIF B97717821
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernet Marques Maria Jesus
Legal information
Legal information for SOL BERNET SOCIEDAD LIMITADA
Activity
SOL BERNET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 26 July 2010 to 30 September 2019, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Bernet Marques Maria JesusSince 07/02/2012Administrador Único
Former
- Lopez Estevan InmaculadaCeased on 07/02/2012Administrador Único
- Lopez Estevan Jose VicenteCeased on 15/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
2006 BERNETSOL SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/08/2017· Registered 11/08/2017· I/A 5
- Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 3
- NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 3
- Ceses/DimisionesPublished 26/07/2010· Registered 15/07/2010· I/A 2
- NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 2
- Cambio de domicilio socialPublished 26/07/2010· Registered 15/07/2010· I/A 2
Changes
- 21/08/2017Cambio de domicilio social
C/ SAN JOSE 19 (POBLA DE FARNALS (LA))
- 26/07/2010Cambio de domicilio social
C/ TURIA 65 1 (VALENCIA)
Timeline (BORME)
- 30/09/2019#5596088Cambio de identidad del socio único
SOL BERNET SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: 2006 BERNETSOL SOCIEDAD LIMITADA. Datos registrales. T 8392, L 5682, F 202, S 8, H V 111823, I/A 6 (23.09.19).
- 21/08/2017#4514155Cambio de domicilio social
SOL BERNET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN JOSE 19 (POBLA DE FARNALS (LA)). Datos registrales. T 8392, L 5682, F 202, S 8, H V 111823, I/A 5 (11.08.17).
- 11/12/2012#2030196Cambio de identidad del socio único
SOL BERNET SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RIOS CAPAPE SOL SOCIEDAD LIMITADA. Datos registrales. T 8392, L 5682, F 202, S 8, H V 111823, I/A 4 ( 3.12.12).
- 16/02/2012#1597212Ceses/DimisionesNombramientos
SOL BERNET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTEVAN INMACULADA. Nombramientos. Adm. Unico: BERNET MARQUES MARIA JESUS. Datos registrales. T 8392, L 5682, F 201, S 8, H V 111823, I/A 3 ( 7.02.12).
- 26/07/2010#819029Ceses/DimisionesNombramientosCambio de domicilio social
SOL BERNET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTEVAN JOSE VICENTE. Nombramientos. Adm. Unico: LOPEZ ESTEVAN INMACULADA. Cambio de domicilio social. C/ TURIA 65 1 (VALENCIA). Datos registrales. T 8392, L 5682, F 201, S 8, H V 1118…
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 — Transporte de energía eléctrica — are listed together.