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BERNAT FAMILY OFFICE SL

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Reports

Extended Company Report with Annual Accounts BERNAT FAMILY OFFICE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BERNAT FAMILY OFFICE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bernat Family Office S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B63669303
Universal Entity Code0090-3096-4847-6684
Record last updated Thursday, July 18, 2024 8:55:41 PM UTC
Official Address Diagonal 123 Barcelona 08005
There are 6,303 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08005
Sector family, office

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BERNAT FAMILY OFFICE S.L. (Spain) Page visits 2024

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BERNAT FAMILY OFFICE S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 19, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 19, 2024 Mar 7, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Aug 16, 2023 Aug 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 26, 2022 Oct 19, 2022 Resignation of a person Resignation of a person
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry May 9, 2022 Apr 28, 2022 Change of registered office Change of registered office
Registry Nov 18, 2021 Nov 9, 2021 Appointment of a person Appointment of a person
Registry Nov 18, 2021 Nov 9, 2021 Statutory changes Statutory changes
Financials Aug 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2020 Dec 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 9, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2020 Jul 23, 2020 Ten appointments: 2 women, 5 companies and 3 men Ten appointments: 2 women, 5 companies and 3 men
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 24, 2018 May 16, 2018 Resignation of 9 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry May 24, 2018 May 16, 2018 Ten appointments: 5 companies, 3 men and 2 women Ten appointments: 5 companies, 3 men and 2 women
Registry Jan 26, 2018 Jan 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 1, 2016 May 24, 2016 Resignation of 10 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Jun 1, 2016 May 24, 2016 Ten appointments: 2 women, 3 men and 5 companies Ten appointments: 2 women, 3 men and 5 companies
Registry Jan 15, 2016 Jan 8, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 15, 2016 Jan 8, 2016 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 14, 2014 Resignation of 10 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry May 22, 2014 May 14, 2014 Ten appointments: 2 women, 5 companies and 3 men Ten appointments: 2 women, 5 companies and 3 men
Financials May 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 10, 2014 Apr 2, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 12, 2013 Jul 5, 2013 Merger Merger
Registry Apr 18, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 28, 2012 May 16, 2012 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry May 28, 2012 May 16, 2012 Resignation of 6 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one Vice President, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Mar 15, 2011 Reduction of capital Reduction of capital
Registry Mar 15, 2011 Mar 3, 2011 Reduction of capital 1161... Reduction of capital 1161...
Registry Dec 28, 2010 Dec 20, 2010 Capital increase Capital increase
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 29, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2010 Apr 28, 2010 Resignation of 7 people: one Director (a woman), one Vice President, one President, one Ceo and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 7 people: one Director (a woman), one Vice President, one President, one Ceo and one Representative Article 143 Regulation Of The Commercial Register.
Registry May 10, 2010 Apr 28, 2010 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Apr 19, 2010 Apr 8, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 19, 2010 Apr 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2010 Jan 20, 2010 Statutory changes Statutory changes
Registry Jan 13, 2010 Dec 31, 2009 Capital increase Capital increase
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Aug 21, 2008 Resignation of 11 people: one Director, one Vice President, one Secretary (Non Member Of The Board), one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 11 people: one Director, one Vice President, one Secretary (Non Member Of The Board), one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Apr 23, 2008 Apr 9, 2008 Change of registered office Change of registered office
Registry Apr 4, 2008 Mar 20, 2008 Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Dec 18, 2007 Resignation of 4 people: one Director (a man) and one Representative (a man) Resignation of 4 people: one Director (a man) and one Representative (a man)
Registry Jan 16, 2008 Dec 18, 2007 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Dec 26, 2007 Dec 3, 2007 Resignation of 9 people: one Director (a woman), one Non-Board Secretary, one Ceo and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director (a woman), one Non-Board Secretary, one Ceo and one Representative Section 143 Register Regulations.

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