BARCALA NOROESTE SL

Hoja SC49354· NIF B70542576

Struck off · 13/03/2023A Coruña
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
25/01/2018

Legal information

Legal information for BARCALA NOROESTE SL

NIF
Hoja registral
IRUS1000127819770
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date25/01/2018
Register referenceTomo 324 · Folio 167 · Hoja SC49354
StatusLiquidada

Activity

BARCALA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 January 2018. The Spanish commercial register has published 11 filings for this company, from 25 January 2018 to 13 March 2023, across 8 distinct types of filing. Its registered share capital is 13 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION GENERAL DE EDIFICIOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARCALA NOROESTE SLMartinez Pereira Juan JoseMartinez Pereira Jua…

Beneficial owner (UBO)

Martinez Pereira Juan Jose100 %

Individual · ultimate beneficial owner · since 30/03/2022

Beneficial owner network map

2 nodes Person Company
BARCALA NOROESTE SLMartinez Pereira Juan JoseMartinez Pereira Jua…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 3
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 3
  3. DisoluciónPublished 13/03/2023· Registered 06/03/2023· I/A 3
  4. ExtinciónPublished 13/03/2023· Registered 06/03/2023· I/A 3
  5. Declaración de unipersonalidadPublished 30/03/2022· Registered 22/03/2022· I/A 2
  6. Ceses/DimisionesPublished 30/03/2022· Registered 22/03/2022· I/A 2
  7. NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 2
  8. Modificaciones estatutariasPublished 30/03/2022· Registered 22/03/2022· I/A 2
  9. Cambio de domicilio socialPublished 30/03/2022· Registered 22/03/2022· I/A 2
  10. ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
  11. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1

Changes

  1. 13/03/2023Disolución
  2. 13/03/2023Extinción
  3. 30/03/2022Cambio de domicilio social

    LUGAR DE CHANTADA-SAN CIBRAN SN (BAÑA (A))

  4. 30/03/2022Declaración de unipersonalidad

    MARTINEZ PEREIRA JUAN JOSE

  5. 30/03/2022Modificaciones estatutarias

Capital · events

  1. 25/01/2018Constitución
    Initial capital: 13 000,00 €

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. 13/03/2023#7433235
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BARCALA NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREIRA JUAN JOSE. Nombramientos. Liquidador: MARTINEZ PEREIRA JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador.…
  2. 30/03/2022#6884404
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BARCALA NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARTINEZ PEREIRA JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: ALVITE FERNANDEZ JAVIER;MARTINEZ PEREIRA JUAN JOSE. Nombramientos. Adm. Unico: MARTINEZ PEREIRA …
  3. 25/01/2018#4712926
    ConstituciónNombramientos
    BARCALA NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.01.18. Objeto social: CONSTRUCCION GENERAL DE EDIFICIOS. Domicilio: LUGAR DE MAROÑAS S/N (MAZARICOS). Capital: 13.000,00 Euros. Nombramientos. Adm. Solid.: MAR…

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· Incorporated 2018

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 addressLUGAR DE CHANTADA-SAN CIBRAN SN (BAÑA (A)), A Coruña
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector