BARBER Y FRANCES SL
Hoja TF19502· NIF B38529087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Frances Roger Olivia Esther, Frances Roger Martin
Legal information
Legal information for BARBER Y FRANCES SL
Activity
BARBER Y FRANCES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 15 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Frances Roger Olivia EstherAdministrador Solidario
- Frances Roger MartinAdministrador Solidario
Former
- Barber Paltrinieri Diego AgustoCeased on 02/06/2010Administrador Único
Auditors
Current
- Since 05/07/2022
Directors network map
Registered actos
- NombramientosPublished 15/07/2022· Registered 05/07/2022· I/A 6
- Ceses/DimisionesPublished 15/06/2010· Registered 02/06/2010· I/A 5
- NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 5
- Modificaciones estatutariasPublished 15/06/2010· Registered 02/06/2010· I/A 5
- Ampliacion del objeto socialPublished 27/04/2009· Registered 16/04/2009· I/A 4
Changes
- 15/06/2010Modificaciones estatutarias
- 27/04/2009Ampliación del objeto social
a) La Sociedad tiene por objeto el desarrollo de todas las actividades de tipo hotelero que puedan realizarse para la construcción del fin de alojamiento, transporte, atracción y entretenimiento de personas, construyendo, comprando, arrendando y explotando hoteles, tanto propios como ajenos, al igua.
Timeline (BORME)
- 15/07/2022#7076813Nombramientos
BARBER Y FRANCES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 1794 , F 152, S 8, H TF 19502, I/A 6 ( 5.07.22).
- 15/06/2010#764324Ceses/DimisionesNombramientosModificaciones estatutarias
BARBER Y FRANCES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARBER PALTRINIERI DIEGO AGUSTO. Nombramientos. Adm. Solid.: FRANCES ROGER MARTIN;FRANCES ROGER OLIVIA ESTHER. Modificaciones estatutarias. Cambio del Organo de Administr… - 27/04/2009#186417Ampliacion del objeto social
BARBER Y FRANCES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. a) La Sociedad tiene por objeto el desarrollo de todas las actividades de tipo hotelero que puedan realizarse para la construcción del fin de alojamiento, transporte, atr…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.