BARBANEGRA IBERIA S.L
Hoja B522792· NIF B67260968
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 48 100,00 €
- Incorporation :
- 16/08/2018
- Director :
- Estela Roget Eduardo Enrique
Legal information
Legal information for BARBANEGRA IBERIA S.L
Activity
BARBANEGRA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 16 August 2018. The Spanish commercial register has published 4 filings for this company, from 16 August 2018 to 21 January 2020, across 3 distinct types of filing. Its registered share capital is 48 100,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
ACTIVIDAD PRINCIPAL 7734 ALQUILER DE MEDIOS DE NAVEGACION. OTRAS ACTIVIDADES: 3315 REPARACION Y MANTENIMIENTO NAVAL 5210DEPOSITO Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Estela Roget Eduardo EnriqueSince 08/08/2018Administrador Único
Authorised representatives
Current
- Arthur CookSince 10/01/2020Apoderado Solidario
- Mariana Beatriz Del PopoloSince 10/01/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 3
- Ampliación de capitalPublished 05/09/2019· Registered 30/08/2019· I/A 2
- ConstituciónPublished 16/08/2018· Registered 08/08/2018· I/A 1
- NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 1
Capital · events
- 05/09/2019Ampliación de capitalResulting capital: 48 100,00 € (+45 100,00 €)
- 16/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2020#5748917Nombramientos
BARBANEGRA IBERIA S.L. Nombramientos. APODERAD.SOL: MARIANA BEATRIZ DEL POPOLO;ARTHUR COOK. Datos registrales. T 46525 , F 169, S 8, H B 522792, I/A 3 (10.01.20).
- 05/09/2019#5570027Ampliación de capital
BARBANEGRA IBERIA S.L. Ampliación de capital. Capital: 45.100,00 Euros. Resultante Suscrito: 48.100,00 Euros. Datos registrales. T 46525 , F 168, S 8, H B 522792, I/A 2 (30.08.19).
- 16/08/2018#5012220ConstituciónNombramientos
BARBANEGRA IBERIA S.L. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: ACTIVIDAD PRINCIPAL 7734 ALQUILER DE MEDIOS DE NAVEGACION. OTRAS ACTIVIDADES: 3315 REPARACION Y MANTENIMIENTO NAVAL 5210DEPOSITO Y ALMACENAMIENTO. Domicilio: CL AR…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.