GRUPO BARDELAS Y ALVAREZ SL

Hoja PO42105· NIF B36985315

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 287 775,00 €
Director :
Bardelas Alvarez Antonio

Legal information

Legal information for GRUPO BARDELAS Y ALVAREZ SL

NIF
Hoja registral
IRUS1000099257887
Legal formSociedad Limitada (SL)
Share capital7 287 775,00 €
LocalityVigo
Register referenceTomo 3288 · Folio 222 · Hoja PO42105
StatusVigente

Activity

GRUPO BARDELAS Y ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 25 January 2010 to 11 September 2017, across 5 distinct types of filing. Its registered share capital is 7 287 775,00 €.

Economic activity (CNAE)

6613

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 6
  2. Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 5
  3. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 5
  4. Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 5
  5. Ampliación de capitalPublished 24/10/2011· Registered 11/10/2011· I/A 4
  6. Ampliación de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 3

Changes

  1. 11/09/2017Cambio de domicilio social

    C/ MANUEL NUÑEZ 3 5º - OFICINA 1 (VIGO)

  2. 28/02/2012Modificaciones estatutarias

Capital · events

  1. 24/10/2011Ampliación de capital
    Resulting capital: 7 287 775,00 € (+1 600 000,00 €)
  2. 25/01/2010Ampliación de capital
    Resulting capital: 5 687 775,00 € (+517 000,00 €)

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. 11/09/2017#4537564
    Cambio de domicilio social
    GRUPO BARDELAS Y ALVAREZ SL. Cambio de domicilio social. C/ MANUEL NUÑEZ 3 5º - OFICINA 1 (VIGO). Datos registrales. T 3288, L 3288, F 222, S 8, H PO 42105, I/A 6 ( 1.09.17).
  2. 28/02/2012#1614730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO BARDELAS Y ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: BARDELAS ALVAREZ ANTONIO;ALVAREZ RODRIGUEZ DIGNA. Nombramientos. Adm. Unico: BARDELAS ALVAREZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 24/10/2011#1425767
    Ampliación de capital
    GRUPO BARDELAS Y ALVAREZ SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 7.287.775,00 Euros. Datos registrales. T 3288, L 3288, F 221, S 8, H PO 42105, I/A 4 (11.10.11).
  4. 25/01/2010#555151
    Ampliación de capital
    GRUPO BARDELAS Y ALVAREZ SL. Ampliación de capital. Capital: 517.000,00 Euros. Resultante Suscrito: 5.687.775,00 Euros. Datos registrales. T 3288, L 3288, F 221, S 8, H PO 42105, I/A 3 (13.01.10).

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 addressC/ MANUEL NUÑEZ 3 5º - OFICINA 1 (VIGO), Vigo, Pontevedra
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 — CNAE 6613 — are listed together.

Prospect this sectorAll companies in this sector