TORRES BERNADO SL
Hoja L25288· NIF B25725300
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/04/2011
- Director :
- Torres Bernado Silvia
Legal information
Legal information for TORRES BERNADO SL
Activity
TORRES BERNADO SL is a Sociedad Limitada (SL) with its registered office in Tremp (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 April 2011. The Spanish commercial register has published 5 filings for this company, from 28 April 2011 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La explotación de establecimientos de hostelería, en especial en relación con la restauración, cafetería y cátering y el comercio en general, al por mayor y al por menor.
Directors and representatives
Directors
Current
- Torres Bernado SilviaSince 13/04/2011Administrador Único
Former
- Maneu Pociello JordiCeased on 15/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2024· Registered 27/05/2024· I/A 4
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 2
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 2
- ConstituciónPublished 28/04/2011· Registered 13/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 1
Changes
- 04/06/2024Declaración de unipersonalidad
TORRES BERNADO SILVIA
Capital · events
- 28/04/2011ConstituciónInitial capital: 100 000,00 €
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)
- 04/06/2024#8107013Declaración de unipersonalidad
TORRES BERNADO SL. Declaración de unipersonalidad. Socio único: TORRES BERNADO SILVIA. Datos registrales. S 8 , H L 25288, I/A 4 (27.05.24).
- 23/05/2019#5409363Ceses/DimisionesNombramientos
TORRES BERNADO SL. Ceses/Dimisiones. Adm. Solid.: TORRES BERNADO SILVIA;MANEU POCIELLO JORDI. Nombramientos. Adm. Unico: TORRES BERNADO SILVIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 28/04/2011#1190663ConstituciónNombramientos
TORRES BERNADO SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: La explotación de establecimientos de hostelería, en especial en relación con la restauración, cafetería y cátering y el comercio en general, al por mayor y al por men…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.