BARBERA CASAJUANA SL

Hoja B21402· NIF B59851931

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esquiroz Rius Daniel

Legal information

Legal information for BARBERA CASAJUANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 40352 · Folio 3 · Hoja B21402
StatusVigente

Activity

BARBERA CASAJUANA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 11 January 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
BARBERA CASAJUANA SLEsquiroz Rius DanielEsquiroz Rius DanielSTAHLBAU MONTEUR SLSTAHLBAU MONTEUR SLSTANIUM WORLDWIDE S.LSTANIUM WORLDWIDE S.L

Registered actos

  1. RevocacionesPublished 11/01/2017· Registered 02/01/2017· I/A 16
  2. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 15
  3. Modificaciones estatutariasPublished 02/01/2017· Registered 22/12/2016· I/A 15
  4. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 15
  5. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 14
  6. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 13
  7. Cambio de domicilio socialPublished 23/01/2009· Registered 09/01/2009· I/A 12

Changes

  1. 02/01/2017Cambio de domicilio social

    CL BORGES BLANQUES,NUMERO 2-4, LOCAL A (TERRASSA)

  2. 02/01/2017Modificaciones estatutarias
  3. 23/01/2009Cambio de domicilio social

    CL BLASCO DE GARAY Num.2 P.EN PTA.3 (TERRASSA)

Timeline (BORME)

  1. 11/01/2017#4183218
    Revocaciones
    BARBERA CASAJUANA SL. Revocaciones. AUDIT.CUENT.: VARELA PIRES ANGEL. Datos registrales. T 40352 , F 3, S 8, H B 21402, I/A 16 ( 2.01.17).
  2. 02/01/2017#10490935
    NombramientosModificaciones estatutariasCambio de domicilio social
    BARBERA CASAJUANA SL. Nombramientos. ADM.UNICO: ESQUIROZ RIUS DANIEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL BORGES BLANQUES,NUMERO 2-…
  3. 17/10/2016#4064499
    Revocaciones
    BARBERA CASAJUANA SL. Revocaciones. ADM.UNICO: BARBERA CASAJUANA SAIDA MARIA. Datos registrales. T 40352 , F 2, S 8, H B 21402, I/A 14 ( 6.10.16).
  4. 06/11/2013#2523209
    Nombramientos
    BARBERA CASAJUANA SL. Nombramientos. AUDIT.CUENT.: VARELA PIRES ANGEL. Datos registrales. T 40352 , F 2, S 8, H B 21402, I/A 13 (29.10.13).
  5. 23/01/2009#27190
    Cambio de domicilio social
    BARBERA CASAJUANA SL. Cambio de domicilio social. CL BLASCO DE GARAY Num.2 P.EN PTA.3 (TERRASSA). Datos registrales. T 40352 , F 1, S 8, H B 21402, I/A 12 ( 9.01.09).

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 addressCL BORGES BLANQUES, NUMERO 2-4, LOCAL A (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province