filings.es

BARXA MAYOR SL

Hoja M205867· NIF B81930505

ActiveMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 021 059,00 €
Directors :
Santin Arias Enrique Carlos, Santin Diaz Enrique

Legal information

Legal information for BARXA MAYOR SL

NIF
Hoja registral
IRUS1000260276353
Legal formSociedad Limitada (SL)
Share capital4 021 059,00 €
LocalityMadrid
Phone
Register referenceTomo 12819 · Folio 60 · Hoja M205867

Activity

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Santin Arias Enrique Carlos100 %

    Individual · since 17/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Santin Arias Enrique Carlos100 %

Individual · ultimate beneficial owner · since 17/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2023· Registered 10/01/2023· I/A 10
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 9
  3. Ampliación de capitalPublished 05/07/2010· Registered 24/06/2010· I/A 8
  4. Ampliación de capitalPublished 27/01/2010· Registered 18/01/2010· I/A 7
  5. Ampliación de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 6
  6. Ampliación de capitalPublished 09/09/2009· Registered 18/08/2009· I/A 5

Changes

  1. 17/01/2023Declaración de unipersonalidad

    SANTIN ARIAS ENRIQUE CARLOS

Capital · events

  1. 05/07/2010Ampliación de capital
    Resulting capital: 4 021 059,00 € (+999 019,00 €)
  2. 27/01/2010Ampliación de capital
    Resulting capital: 3 022 040,00 € (+616 460,04 €)
  3. 16/11/2009Ampliación de capital
    Resulting capital: 2 405 579,96 € (+630 089,32 €)
  4. 09/09/2009Ampliación de capital
    Resulting capital: 1 775 490,64 € (+1 173 490,64 €)

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. 17/01/2023#7333840
    Declaración de unipersonalidad
    BARXA MAYOR SL. Declaración de unipersonalidad. Socio único: SANTIN ARIAS ENRIQUE CARLOS. Datos registrales. T 12819 , F 60, S 8, H M 205867, I/A 10 (10.01.23).
  2. 17/01/2023#7333839
    Nombramientos
    BARXA MAYOR SL. Nombramientos. Apoderado: SANTIN CASTRO PABLO. Datos registrales. T 12819 , F 59, S 8, H M 205867, I/A 9 (10.01.23).
  3. 05/07/2010#791554
    Ampliación de capital
    BARXA MAYOR SL. Ampliación de capital. Capital: 999.019,00 Euros. Resultante Suscrito: 4.021.059,00 Euros. Datos registrales. T 12819 , F 59, S 8, H M 205867, I/A 8 (24.06.10).
  4. 27/01/2010#559407
    Ampliación de capital
    BARXA MAYOR SL. Ampliación de capital. Capital: 616.460,04 Euros. Resultante Suscrito: 3.022.040,00 Euros. Datos registrales. T 12819 , F 58, S 8, H M 205867, I/A 7 (18.01.10).
  5. 16/11/2009#465496
    Ampliación de capital
    BARXA MAYOR SL. Ampliación de capital. Capital: 630.089,32 Euros. Resultante Suscrito: 2.405.579,96 Euros. Datos registrales. T 12819 , F 57, S 8, H M 205867, I/A 6 ( 3.11.09).
  6. 09/09/2009#378499
    Ampliación de capital
    BARXA MAYOR SL. Ampliación de capital. Capital: 1.173.490,64 Euros. Resultante Suscrito: 1.775.490,64 Euros. Datos registrales. T 12819 , F 57, S 8, H M 205867, I/A 5 (18.08.09).

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.