BARBANY CORP SL

Hoja GI14745· NIF B17432451

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
763 397,00 €
Director :
INFINITA HOLDING BARBANY CANALETA SL
Former name :
CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA

Legal information

Legal information for BARBANY CORP SL

NIF
Hoja registral
IRUS1000210064032
Legal formSociedad Limitada (SL)
Share capital763 397,00 €
Register referenceTomo 763 · Folio 152 · Hoja GI14745
Former names
CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA2010-02-12 → 2016-05-04
StatusVigente

Activity

BARBANY CORP SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 12 February 2010 to 23 December 2019, across 7 distinct types of filing. Its registered share capital is 763 397,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BARBANY CORP SLINFINITA HOLDING BARBANY CANALETA SLINFINITA HOLDING BAR…MUNTANYA DE CAN ROIG DE RIELLS SLMUNTANYA DE CAN ROIG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BARBANY CORP SLINFINITA HOLDING BARBANY CANALETA SLINFINITA HOLDING BAR…MUNTANYA DE CAN ROIG DE RIELLS SLMUNTANYA DE CAN ROIG…

Beneficial owner (UBO)

INFINITA HOLDING BARBANY CANALETA SL100 %Vigente

Legal entity · since 02/04/2014

Beneficial owner network map

3 nodes Person Company
BARBANY CORP SLINFINITA HOLDING BARBANY CANALETA SLINFINITA HOLDING BAR…MUNTANYA DE CAN ROIG DE RIELLS SLMUNTANYA DE CAN ROIG…

Registered actos

  1. Ampliación de capitalPublished 23/12/2019· Registered 13/12/2019· I/A 12
  2. Cambio de denominación socialPublished 04/05/2016· Registered 26/04/2016· I/A 11
  3. Ampliacion del objeto socialPublished 04/05/2016· Registered 26/04/2016· I/A 11
  4. Declaración de unipersonalidadPublished 02/04/2014· Registered 27/03/2014· I/A 10
  5. Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 9
  6. Declaración de unipersonalidadPublished 31/01/2012· Registered 20/01/2012· I/A 8
  7. Ceses/DimisionesPublished 12/02/2010· Registered 02/02/2010· I/A 7
  8. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 7
  9. Ampliación de capitalPublished 12/02/2010· Registered 02/02/2010· I/A 7
  10. Modificaciones estatutariasPublished 12/02/2010· Registered 02/02/2010· I/A 7

Changes

  1. 23/12/2019Cambio de denominación social

    CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA→BARBANY CORP SL

  2. 04/05/2016Ampliación del objeto social

    Arrendamiento o alquiler, con exclusión del arrendamiento activo financiero, de toda clase de fincas rústicas o urbanas.

  3. 02/04/2014Declaración de unipersonalidad

    INFINITA HOLDING BARBANY CANALETA SL

  4. 31/01/2012Declaración de unipersonalidad

    INFINITA HOLDING BARBANY CANALETA SL

  5. 12/02/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2019Ampliación de capital
    Resulting capital: 763 397,00 € (+96 176,00 €)
  2. 27/01/2014Ampliación de capital
    Resulting capital: 667 221,00 € (+96 176,00 €)
  3. 12/02/2010Ampliación de capital
    Resulting capital: 396 726,00 € (+36 066,00 €)

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. 23/12/2019#5721523
    Ampliación de capital
    BARBANY CORP SL. Ampliación de capital. Capital: 96.176,00 Euros. Resultante Suscrito: 763.397,00 Euros. Datos registrales. T 763 , F 152, S 8, H GI 14745, I/A 12 (13.12.19).
  2. 04/05/2016#3839922

    Company name: CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA. Cambio de denominación social. BARBANY CORP SL. Ampliacion del objeto social. Arrendamiento o alquiler, con exclusión del arrendamiento activo financiero, de toda clase de fincas rústicas o urbanas. Dato…
  3. 02/04/2014#2747510

    Company name: CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INFINITA HOLDING BARBANY CANALETA SL. Datos registrales. T 763 , F 152, S 8, H GI 14745, I/A 10 (27.03.14).
  4. 27/01/2014#2636741

    Company name: CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA

    Ampliación de capital
    CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 96.176,00 Euros. Resultante Suscrito: 667.221,00 Euros. Datos registrales. T 763 , F 151, S 8, H GI 14745, I/A 9 (20.01.14).
  5. 31/01/2012#1565175

    Company name: CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INFINITA HOLDING BARBANY CANALETA SL. Datos registrales. T 763 , F 151, S 8, H GI 14745, I/A 8 (20.01.12).
  6. 12/02/2010#586694

    Company name: CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONSTRUCCIONES J.A. BARBANY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JOSE ANTONIO BARBANY FALO. Presidente: JOSE ANTONIO BARBANY FALO. Consejero: JAVIER BARBANY CANALETA. Secretario: JAVIER BARBANY CANALETA. Consejero: MARIA ROSA CANALETA JULI…

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/ Mossen Pere Ribot, nº 2., GIRONA, RIELLS I VIABREA
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 — CNAE 4101 — are listed together.

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