BARBER EMBALAJES SL

Hoja TF22764· NIF B38580247

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Ramon Barber Hernandez

Legal information

Legal information for BARBER EMBALAJES SL

NIF
Hoja registral
IRUS1000231005535
Legal formSociedad Limitada (SL)
Register referenceTomo 1982 · Folio 55 · Hoja TF22764
StatusVigente

Activity

BARBER EMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 14 November 2012 to 12 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Barber Hernandez Francisco Ramon100 %

Individual · ultimate beneficial owner · since 20/10/2022

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2022· Registered 29/11/2022· I/A 8
  2. Ceses/DimisionesPublished 20/10/2022· Registered 05/10/2022· I/A 7
  3. NombramientosPublished 20/10/2022· Registered 05/10/2022· I/A 7
  4. Declaración de unipersonalidadPublished 20/10/2022· Registered 05/10/2022· I/A 6
  5. NombramientosPublished 19/08/2021· Registered 20/07/2021· I/A 5
  6. NombramientosPublished 05/11/2020· Registered 24/07/2020· I/A 4
  7. Ceses/DimisionesPublished 14/11/2012· Registered 30/10/2012· I/A 3
  8. NombramientosPublished 14/11/2012· Registered 30/10/2012· I/A 3
  9. Modificaciones estatutariasPublished 14/11/2012· Registered 30/10/2012· I/A 3

Changes

  1. 12/12/2022Modificaciones estatutarias
  2. 20/10/2022Declaración de unipersonalidad

    BARBER HERNANDEZ FRANCISCO RAMON

  3. 14/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7286657
    Modificaciones estatutarias
    BARBER EMBALAJES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 14-BIS. RETRIBUCION. El cargo de administrador será retribuido: los Administradores tendrán como retribución la cantidad fija que, en cada caso, les señale la Jun…
  2. 20/10/2022#7205469
    Ceses/DimisionesNombramientos
    BARBER EMBALAJES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BARBER PEREZ FRANCISCO RAMON;BARBER HERNANDEZ FRANCISCO RAMON. Nombramientos. Adm. Unico: BARBER HERNANDEZ FRANCISCO RAMON. Otros conceptos: Cambio del Organo de Adminis…
  3. 20/10/2022#7205468
    Declaración de unipersonalidad
    BARBER EMBALAJES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BARBER HERNANDEZ FRANCISCO RAMON. Datos registrales. T 1982 , F 54, S 8, H TF 22764, I/A 6 ( 5.10.22).
  4. 19/08/2021#6577104
    Nombramientos
    BARBER EMBALAJES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ARCHIPIELAGO ASESORES Y AUDITORES SLP. Datos registrales. T 1982 , F 54, S 8, H TF 22764, I/A 5 (20.07.21).
  5. 05/11/2020#6105102
    Nombramientos
    BARBER EMBALAJES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: NAVARRO GALLARDO PEDRO JOSE. Datos registrales. T 1982 , F 54, S 8, H TF 22764, I/A 4 (24.07.20).
  6. 14/11/2012#1982476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARBER EMBALAJES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARBER PEREZ FRANCISCO RAMON. Nombramientos. Adm. Solid.: BARBER PEREZ FRANCISCO RAMON;FRANCISCO RAMON BARBER HERNANDEZ. Modificaciones estatutarias. Cambio del Organo de…

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 addressPOLIGONO INDUSTRIAL GUIMAR, MANZANA 3, 23.-, SANTA CRUZ DE TENERIFE, GUIMAR
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 4689 — are listed together.

Prospect this sectorAll companies in this sector