filings.es

BARUA IAM SL

Hoja TO28807· NIF B84276104

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Diaz Raul

Legal information

Legal information for BARUA IAM SL

NIF
Hoja registral
IRUS1000228091063
Legal formSociedad Limitada (SL)
LocalityOlías del Rey
Registro MercantilTOLEDO
Register referenceTomo 1432 · Folio 74 · Hoja TO28807
StatusVigente

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Interlacar Sa100 %

    Individual · since 26/01/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Interlacar Sa100 %

Individual · ultimate beneficial owner · since 26/01/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 5
  2. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 5
  3. Ampliacion del objeto socialPublished 13/12/2010· Registered 29/11/2010· I/A 4
  4. Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 3

Changes

  1. 13/12/2010Ampliación del objeto social

    Venta de loterías y apuestas del Estado.

  2. 26/01/2010Declaración de unipersonalidad

    INTERLACAR SA

Timeline (BORME)

  1. 27/03/2014#2739320
    BARUA IAM SL. Otros conceptos: En los autos DSP: 707/2012, ejecución nº 536/2012 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 18/02/14 la declaración de los ejecutados INVERSORES EMPSA SL y BARUA IAM SL, en situación de insolvencia par…
  2. 25/06/2012#1785843
    Ceses/DimisionesNombramientos
    BARUA IAM SL. Ceses/Dimisiones. Adm. Unico: DIAZ DEL RIO ASUNCION. Nombramientos. Adm. Unico: SERRANO DIAZ RAUL. Datos registrales. T 1432 , F 74, S 8, H TO 28807, I/A 5 (14.06.12).
  3. 13/12/2010#983144
    Ampliacion del objeto social
    BARUA IAM SL. Ampliacion del objeto social. Venta de loterías y apuestas del Estado. Datos registrales. T 1432 , F 74, S 8, H TO 28807, I/A 4 (29.11.10).
  4. 26/01/2010#557449
    Declaración de unipersonalidad
    BARUA IAM SL. Declaración de unipersonalidad. Socio único: INTERLACAR SA. Datos registrales. T 1432 , F 74, S 8, H TO 28807, I/A 3 (14.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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