BARCECAL SL

Hoja B444433· NIF B66139700

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 143 763,10 €
Incorporation :
21/11/2013
Directors :
Alsina Figueroa Monica Raquel, Alsina Figueroa Silvia

Legal information

Legal information for BARCECAL SL

NIF
Hoja registral
IRUS1000368593910
Legal formSociedad Limitada (SL)
Share capital1 143 763,10 €
Incorporation date21/11/2013
LocalitySant Cugat del Vallès
Register referenceTomo 44012 · Folio 42 · Hoja B444433
StatusVigente

Activity

BARCECAL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2013. The Spanish commercial register has published 5 filings for this company, from 21 November 2013 to 11 February 2020, across 3 distinct types of filing. Its registered share capital is 1 143 763,10 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 4
  2. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 3
  3. Ampliación de capitalPublished 29/03/2016· Registered 17/03/2016· I/A 2
  4. ConstituciónPublished 21/11/2013· Registered 14/11/2013· I/A 1
  5. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 1

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 1 143 763,10 € (+181 381,80 €)
  2. 29/03/2016Ampliación de capital
    Resulting capital: 962 381,30 € (+244 426,70 €)
  3. 21/11/2013Constitución
    Initial capital: 717 954,60 €

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. 11/02/2020#5787681
    Nombramientos
    BARCECAL SL. Nombramientos. APODERAD.SOL: FIGUEROA PEREZ MARTA CECILIA. Datos registrales. T 44012 , F 42, S 8, H B 444433, I/A 4 ( 4.02.20).
  2. 23/01/2018#4707204
    Ampliación de capital
    BARCECAL SL. Ampliación de capital. Capital: 181.381,80 Euros. Resultante Suscrito: 1.143.763,10 Euros. Datos registrales. T 44012 , F 41, S 8, H B 444433, I/A 3 (15.01.18).
  3. 29/03/2016#3786280
    Ampliación de capital
    BARCECAL SL. Ampliación de capital. Capital: 244.426,70 Euros. Resultante Suscrito: 962.381,30 Euros. Datos registrales. T 44012 , F 40, S 8, H B 444433, I/A 2 (17.03.16).
  4. 21/11/2013#2547642
    ConstituciónNombramientos
    BARCECAL SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRAT…

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 2013

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 TETUAN Num.20 P.2 PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector