BARAKA HOUSE SL

Hoja M627592· NIF B73748543

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 439 000,00 €
Director :
Riquelme Riquelme Victor
Former name :
BARAKA VIVIENDAS SL

Legal information

Legal information for BARAKA HOUSE SL

NIF
Hoja registral
IRUS1000296925262
Legal formSociedad Limitada (SL)
Share capital3 439 000,00 €
LocalityMadrid
Phone
Register referenceTomo 34896 · Folio 37 · Hoja M627592
Former names
BARAKA VIVIENDAS SL2016-07-01
StatusVigente

Activity

BARAKA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 1 July 2016 to 30 May 2023, across 6 distinct types of filing. Its registered share capital is 3 439 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BARAKA HOUSE SLRiquelme Riquelme VictorRiquelme Riquelme Vi…ANCLA HOME SLANCLA HOME SL

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 10
  2. Modificaciones estatutariasPublished 29/11/2022· Registered 22/11/2022· I/A 9
  3. Cambio de domicilio socialPublished 02/03/2021· Registered 23/02/2021· I/A 8
  4. Cambio de domicilio socialPublished 21/08/2020· Registered 14/08/2020· I/A 7
  5. Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 6
  6. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 6
  7. Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 5
  8. Ampliación de capitalPublished 08/05/2018· Registered 27/04/2018· I/A 4
  9. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 3
  10. Cambio de denominación socialPublished 01/07/2016· Registered 23/06/2016· I/A 2
  11. Cambio de domicilio socialPublished 01/07/2016· Registered 23/06/2016· I/A 2

Changes

  1. 30/05/2023Cambio de domicilio social

    C/ SERRANO 63 Esc.1 5º - IZQUIERDA (MADRID)

  2. 29/11/2022Modificaciones estatutarias
  3. 02/03/2021Cambio de domicilio social

    C/ HERMOSILLA 48 1º DC (MADRID)

  4. 21/08/2020Cambio de domicilio social

    AVDA FUENCARRAL 44 - CAMPUS TRIBECA, BLOQUE 6, L-3 (ALCOBENDAS)

  5. 15/10/2018Cambio de domicilio social

    C/ ESTAFETA 8 - EDIFICIO 4, BAJO, LA MORALEJA (ALCOBENDAS)

  6. 26/03/2018Cambio de denominación social

    BARAKA VIVIENDAS SL→BARAKA HOUSE SL

  7. 01/07/2016Cambio de domicilio social

    C/ LAGASCA - Nº88, 5º IZQUIERDA (MADRID)

Capital · events

  1. 08/05/2018Ampliación de capital
    Resulting capital: 3 439 000,00 € (+3 429 000,00 €)

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. 30/05/2023#7553834
    Cambio de domicilio social
    BARAKA HOUSE SL. Cambio de domicilio social. C/ SERRANO 63 Esc.1 5º - IZQUIERDA (MADRID). Datos registrales. T 34896 , F 37, S 8, H M 627592, I/A 10 (23.05.23).
  2. 29/11/2022#7268324
    Modificaciones estatutarias
    BARAKA HOUSE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 9 (22.11.22).
  3. 02/03/2021#6286331
    Cambio de domicilio social
    BARAKA HOUSE SL. Cambio de domicilio social. C/ HERMOSILLA 48 1º DC (MADRID). Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 8 (23.02.21).
  4. 21/08/2020#6004509
    Cambio de domicilio social
    BARAKA HOUSE SL. Cambio de domicilio social. AVDA FUENCARRAL 44 - CAMPUS TRIBECA, BLOQUE 6, L-3 (ALCOBENDAS). Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 7 (14.08.20).
  5. 05/05/2020#5877456
    Ceses/DimisionesNombramientos
    BARAKA HOUSE SL. Ceses/Dimisiones. Adm. Unico: CASANOVA ABADIA TRINITARIO. Nombramientos. Adm. Unico: RIQUELME RIQUELME VICTOR. Datos registrales. T 34896 , F 36, S 8, H M 627592, I/A 6 (27.04.20).
  6. 15/10/2018#5085348
    Cambio de domicilio social
    BARAKA HOUSE SL. Cambio de domicilio social. C/ ESTAFETA 8 - EDIFICIO 4, BAJO, LA MORALEJA (ALCOBENDAS). Datos registrales. T 34896 , F 35, S 8, H M 627592, I/A 5 ( 5.10.18).
  7. 08/05/2018#4869593
    Ampliación de capital
    BARAKA HOUSE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.429.000,00 Euros. Resultante Suscrito: 3.439.000,00 Euros. Datos registrales. T 34896 , F 35, S 8, H M 627592, I/A 4 (27.04.18).
  8. 26/03/2018#4812041
    Nombramientos
    BARAKA HOUSE SL. Nombramientos. Apo.Sol.: CASANOVA PUJANTE FUENSANTA;CASANOVA PUJANTE TRINITARIO. Datos registrales. T 34896 , F 34, S 8, H M 627592, I/A 3 (19.03.18).
  9. 01/07/2016#3925377

    Company name: BARAKA VIVIENDAS SL

    Cambio de denominación socialCambio de domicilio social
    BARAKA VIVIENDAS SL. Cambio de denominación social. BARAKA HOUSE SL. Cambio de domicilio social. C/ LAGASCA - Nº88, 5º IZQUIERDA (MADRID). Datos registrales. T 34896 , F 34, S 8, H M 627592, I/A 2 (23.06.16).

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/ SERRANO 63 Esc.1 5º - IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector