ANTONIO BARDELAS SL
Hoja PO42170· NIF B36984813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 116 000,00 €
- Director :
- GRUPO BARDELAS Y ALVAREZ SL
Legal information
Legal information for ANTONIO BARDELAS SL
Activity
ANTONIO BARDELAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 3 filings for this company, from 25 August 2011 to 24 October 2011, across 3 distinct types of filing. Its registered share capital is 5 116 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- GRUPO BARDELAS Y ALVAREZ SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO BARDELAS Y ALVAREZ SL100 %Vigente
Legal entity · since 24/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2011· Registered 11/10/2011· I/A 5
- Ampliación de capitalPublished 25/08/2011· Registered 12/08/2011· I/A 4
- Cambio de domicilio socialPublished 25/08/2011· Registered 12/08/2011· I/A 4
Changes
- 24/10/2011Declaración de unipersonalidad
GRUPO BARDELAS Y ALVAREZ SL
- 25/08/2011Cambio de domicilio social
C/ PINTOR COLMEIRO 1 ENTREPLA - OFICINA 4 (VIGO)
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 5 116 000,00 € (+1 600 000,00 €)
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)
- 24/10/2011#1425769Declaración de unipersonalidad
ANTONIO BARDELAS SL. Declaración de unipersonalidad. Socio único: GRUPO BARDELAS Y ALVAREZ SL. Datos registrales. T 3291, L 3291, F 193, S 8, H PO 42170, I/A 5 (11.10.11).
- 25/08/2011#1355862Ampliación de capitalCambio de domicilio social
ANTONIO BARDELAS SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 5.116.000,00 Euros. Cambio de domicilio social. C/ PINTOR COLMEIRO 1 ENTREPLA - OFICINA 4 (VIGO). Datos registrales. T 3291, L 3291, F 193, S 8, H PO 42170,…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.