BARBACHANO SOCIEDAD LIMITADA

Hoja BI43592· NIF B95382461

VigenteBizkaia
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
190 069,00 €
Directors :
Solano Belausteguigoitia Jose Maria Carlos, Solano Belausteguigoitia Carlos

Legal information

Legal information for BARBACHANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067035044
Legal formSociedad Limitada (SL)
Share capital190 069,00 €
Register referenceTomo 4596 · Folio 222 · Hoja BI43592
StatusVigente

Activity

BARBACHANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 190 069,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BARBACHANO SOCIEDAD L…Solano Belausteguigoitia CarlosSolano Belausteguigo…Solano Belausteguigoitia Jose Maria CarlosSolano Belausteguigo…SOLABELA SOCIEDAD LIMITADASOLABELA SOCIEDAD LI…POLYCROM NEGOCIOS SOCIEDAD ANONIMAPOLYCROM NEGOCIOS SO…KAYUE SOCIEDAD LIMITADAKAYUE SOCIEDAD LIMIT…TORRE LEQUERICA SOCIEDAD LIMITADATORRE LEQUERICA SOCI…ALFA GUARDIAN SOCIEDAD LIMITADAALFA GUARDIAN SOCIED…ORGANIZACION Y PROGRAMACION DE INVERSIONES SOCIEDAD ANONIMAORGANIZACION Y PROGR…JOANESTONIA SOCIEDAD LIMITADAJOANESTONIA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BARBACHANO SOCIEDAD L…AROCENA ARBIDE SOCIEDAD LIMITADAAROCENA ARBIDE SOCIE…SOLABELA SOCIEDAD LIMITADASOLABELA SOCIEDAD LI…JOANESTONIA SOCIEDAD LIMITADAJOANESTONIA SOCIEDAD…

Beneficial owner (UBO)

AROCENA ARBIDE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/01/2023

Beneficial owner network map

4 nodes Person Company
BARBACHANO SOCIEDAD L…AROCENA ARBIDE SOCIEDAD LIMITADAAROCENA ARBIDE SOCIE…SOLABELA SOCIEDAD LIMITADASOLABELA SOCIEDAD LI…JOANESTONIA SOCIEDAD LIMITADAJOANESTONIA SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2023· Registered 05/01/2023· I/A 4
  2. Ceses/DimisionesPublished 13/05/2014· Registered 28/04/2014· I/A 3
  3. NombramientosPublished 13/05/2014· Registered 28/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 13/05/2014· Registered 28/04/2014· I/A 3
  5. Ampliacion del objeto socialPublished 13/05/2014· Registered 28/04/2014· I/A 3
  6. Ampliación de capitalPublished 23/08/2013· Registered 13/08/2013· I/A 2

Changes

  1. 19/01/2023Declaración de unipersonalidad

    AROCENA ARBIDE SOCIEDAD LIMITADA

  2. 13/05/2014Ampliación del objeto social

    Servicios de mantenimiento y conservación de montes, jardines.

  3. 13/05/2014Modificaciones estatutarias

Capital · events

  1. 23/08/2013Ampliación de capital
    Resulting capital: 190 069,00 € (+187 061,00 €)

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)

  1. 19/01/2023#7340436
    Declaración de unipersonalidad
    BARBACHANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AROCENA ARBIDE SOCIEDAD LIMITADA. Datos registrales. T 4596 , F 222, S 8, H BI 43592, I/A 4 ( 5.01.23).
  2. 13/05/2014#2802483
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BARBACHANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELAUSTEGUIGOITIA AROCENA BIBIÑE. Nombramientos. Adm. Solid.: SOLANO BELAUSTEGUIGOITIA CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 5. Objeto.-. Ampliacion del objeto soc…
  3. 23/08/2013#2426545
    Ampliación de capital
    BARBACHANO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 187.061,00 Euros. Resultante Suscrito: 190.069,00 Euros. Datos registrales. T 4596 , F 219, S 8, H BI 43592, I/A 2 (13.08.13).
  4. 26/04/2010#693289
    BARBACHANO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4596 , F 219, S 8, H BI 43592, I/A 1. M (13.04.10).
  5. 21/04/2010#685643
    BARBACHANO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4596 , F 219, S 8, H BI 43592, I/A 1 m ( 4.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ARRITUGANE S/N - CASERIO ARTEBAKARRA, BIZKAIA, MUNGIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector