BARBASCO PROMOVENDE SL

Hoja MA104800· NIF B93044899

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/04/2010
Directors :
Balbuena Romero Jose Jesus, Sierra Priego Miguel

Legal information

Legal information for BARBASCO PROMOVENDE SL

NIF
Hoja registral
IRUS1000040214325
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/04/2010
LocalityTorremolinos
Phone
Register referenceTomo 4746 · Folio 176 · Hoja MA104800
StatusVigente

Activity

BARBASCO PROMOVENDE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 15 April 2010. The Spanish commercial register has published 8 filings for this company, from 15 April 2010 to 13 January 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase y el asesoramiento e intermediación inmobilario. La explotación de negocios de hostelería, bares, restauran- tes, caf.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BARBASCO PROMOVENDE SLBalbuena Romero Jose JesusBalbuena Romero Jose…Sierra Priego MiguelSierra Priego MiguelGENERAL DE ALIMENTACION ALMIX SLGENERAL DE ALIMENTAC…BAFERAL SLBAFERAL SLEUROMANANTIALES SLEUROMANANTIALES SLYAUCO CARIHUELA SLYAUCO CARIHUELA SLANTONIO BALBUENA GONZALEZ SLANTONIO BALBUENA GON…FERNANDEZ Y BALBUENA SAFERNANDEZ Y BALBUENA…LA MONTAÑA AZUL MALAGA SLLA MONTAÑA AZUL MALA…FINCA LOS PILONES SLFINCA LOS PILONES SLSANCHA TRES CONSULTING SLSANCHA TRES CONSULTI…ABAGAL SAABAGAL SAPLAYA MANOLO SLPLAYA MANOLO SL

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 15/04/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BARBASCO PROMOVENDE SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 15/04/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BARBASCO PROMOVENDE SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2011· Registered 22/12/2010· I/A 2
  2. NombramientosPublished 13/01/2011· Registered 22/12/2010· I/A 2
  3. Modificaciones estatutariasPublished 13/01/2011· Registered 22/12/2010· I/A 2
  4. Ampliacion del objeto socialPublished 13/01/2011· Registered 22/12/2010· I/A 2
  5. Cambio de domicilio socialPublished 13/01/2011· Registered 22/12/2010· I/A 2
  6. ConstituciónPublished 15/04/2010· Registered 24/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2010· Registered 24/03/2010· I/A 1
  8. NombramientosPublished 15/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 13/01/2011Ampliación del objeto social

    Constituye el objeto social: la promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase y el asesoramiento e intermediación inmobilario. La explotación de negocios de hostelería, bares, restauran- tes, caf.

  2. 13/01/2011Cambio de domicilio social

    C/ DECANO HIGUERA DEL CASTILLO 6 (TORREMOLINOS)

  3. 13/01/2011Modificaciones estatutarias
  4. 15/04/2010Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 15/04/2010Constitución
    Initial capital: 3 006,00 €

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. 13/01/2011#1018055
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BARBASCO PROMOVENDE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Mancom.: SIERRA PRIEGO MIGUEL;BALBUENA ROMERO JOSE JESUS. Modificaciones estatutarias. Artículo de los estatutos:…
  2. 15/04/2010#676562
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARBASCO PROMOVENDE SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTER…

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 2010

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/ DECANO HIGUERA DEL CASTILLO 6 (TORREMOLINOS), Torremolinos, Málaga
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 5611 — are listed together.

Prospect this sectorAll companies in this sector