BARABOO RIVER SOCIEDAD LIMITADA

Hoja M444506· NIF B85177459

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Director :
Diaz Uriarte Gonzalo

Legal information

Legal information for BARABOO RIVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280640962
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Register referenceTomo 24692 · Folio 217 · Hoja M444506
StatusVigente

Activity

BARABOO RIVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 21 filings for this company, from 10 June 2009 to 15 June 2021, across 9 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BARABOO RIVER SOCIEDA…Diaz Uriarte GonzaloDiaz Uriarte GonzaloAUDELINE INVESTMENTS SLAUDELINE INVESTMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARABOO RIVER SOCIEDA…Paricio Garcia EvaParicio Garcia Eva

Beneficial owner (UBO)

Paricio Garcia Eva100 %

Individual · ultimate beneficial owner · since 18/05/2011

Beneficial owner network map

2 nodes Person Company
BARABOO RIVER SOCIEDA…Paricio Garcia EvaParicio Garcia Eva

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2021· Registered 08/06/2021· I/A 7
  2. Ampliación de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 6
  3. Ampliación de capitalPublished 03/01/2019· Registered 21/12/2018· I/A 5
  4. Modificaciones estatutariasPublished 03/01/2019· Registered 21/12/2018· I/A 5
  5. Declaración de unipersonalidadPublished 18/05/2011· Registered 06/05/2011· I/A 4
  6. Cambio de domicilio socialPublished 12/06/2009· Registered 01/06/2009· I/A 3

Changes

  1. 15/06/2021Modificaciones estatutarias
  2. 03/01/2019Modificaciones estatutarias
  3. 18/05/2011Declaración de unipersonalidad

    PARICIO GARCIA EVA

  4. 12/06/2009Cambio de domicilio social

    C/ DUQUESA DE CASTREJON 8 D (MADRID)

Capital · events

  1. 29/04/2019Ampliación de capital
    Resulting capital: 130 000,00 € (+51 900,00 €)
  2. 03/01/2019Ampliación de capital
    Resulting capital: 78 100,00 € (+75 000,00 €)

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. 15/06/2021#6475793
    Modificaciones estatutarias
    BARABOO RIVER SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 27 de los estatutos sociales.. Datos registrales. T 24692 , F 217, S 8, H M 444506, I/A 7 ( 8.06.21).
  2. 29/04/2019#5374774
    Ampliación de capital
    BARABOO RIVER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.900,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 24692 , F 217, S 8, H M 444506, I/A 6 (22.04.19).
  3. 03/01/2019#10521407
    Ampliación de capitalModificaciones estatutarias
    BARABOO RIVER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.100,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 27 Y 32 DE LOS ESTATUTOS SOCIA…
  4. 18/05/2011#1216749
    Declaración de unipersonalidad
    BARABOO RIVER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PARICIO GARCIA EVA. Datos registrales. T 24692 , F 216, S 8, H M 444506, I/A 4 ( 6.05.11).
  5. 12/06/2009#254747
    Cambio de domicilio social
    BARABOO RIVER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DUQUESA DE CASTREJON 8 D (MADRID). Datos registrales. T 24692 , F 216, S 8, H M 444506, I/A 3 ( 1.06.09).

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/ DUQUESA DE CASTREJON 8 D (MADRID), Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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