VIVES Y BERNA SL
Hoja A16601· NIF B03080538
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Berna Gambin Joaquin, Vives Rocamora Jose, Gambin Lozano Elisa, Lozano Navarro Rosario
Legal information
Legal information for VIVES Y BERNA SL
Activity
VIVES Y BERNA SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 January 2009 to 9 March 2011, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Berna Gambin JoaquinSince 27/01/2009PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Vives Rocamora JoseSince 27/01/2009Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Gambin Lozano ElisaSince 15/01/2009Consejero
- Lozano Navarro RosarioSince 15/01/2009Consejero
Auditors
Current
- AR SOLUCIONES AUDITA SLPSince 25/02/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 6
- Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 5
- NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 5
- Modificaciones estatutariasPublished 27/01/2009· Registered 15/01/2009· I/A 5
Changes
- 27/01/2009Modificaciones estatutarias
Timeline (BORME)
- 09/03/2011#1111535Nombramientos
VIVES Y BERNA SL. Nombramientos. Auditor: AR SOLUCIONES AUDITA SLP. Datos registrales. T 1505 , F 110, S 8, H A 16601, I/A 6 (25.02.11).
- 27/01/2009#33363Ceses/DimisionesNombramientosModificaciones estatutarias
VIVES Y BERNA SL. Ceses/Dimisiones. Adm. Mancom.: BERNA GAMBIN JOAQUIN;VIVES ROCAMORA JOSE. Nombramientos. Consejero: BERNA GAMBIN JOAQUIN;VIVES ROCAMORA JOSE;GAMBIN LOZANO ELISA;LOZANO NAVARRO ROSARIO. Presidente: BERNA GAMBIN JOAQUIN. Secretario: V…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.