BARBAO SA
Hoja AS1885· NIF A33027582
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bezzeccheri Maurizio, Gonzalez Sanchez Rafael Antonio, Dominguez Rubira Santiago
Legal information
Legal information for BARBAO SA
Activity
BARBAO SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bezzeccheri MaurizioSince 26/02/2009PresidenteConsejero
- Gonzalez Sanchez Rafael AntonioSince 26/02/2009Consejero
- Dominguez Rubira SantiagoSince 26/02/2009Consejero
Former
- Ceased on 26/02/2009
- Ceased on 26/02/2009
- Gutierrez De La Roza Perez BernardoCeased on 26/02/2009Consejero
- Gutierrez De La Roza Perez GonzaloCeased on 26/02/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENEL UNION FENOSA RENOVABLES SA100 %
Legal entity · since 09/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 11
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 10
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 10
- Modificaciones estatutariasPublished 09/03/2009· Registered 26/02/2009· I/A 10
Timeline (BORME)
- 09/03/2009#110513Declaración de unipersonalidad
BARBAO SA. Declaración de unipersonalidad. Socio único: ENEL UNION FENOSA RENOVABLES SA. Datos registrales. T 1106 , F 15, S 8, H AS 1885, I/A 11 (26.02.09).
- 09/03/2009#110512Ceses/DimisionesNombramientosModificaciones estatutarias
BARBAO SA. Ceses/Dimisiones. Consejero: GUTIERREZ DE LA ROZA PEREZ GONZALO;GUTIERREZ DE LA ROZA PEREZ EDUARDO JOSE;GUTIERREZ DE LA ROZA PEREZ BERNARDO;GUTIERREZ DE LA ROZA PEREZ JULIA OLGA. Presidente: GUTIERREZ DE LA ROZA PEREZ GONZALO. Vicepresid.:…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.