BARBERCOLL GROUP SOCIEDAD LIMITADA

Hoja IM943· NIF B07150048

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Directors :
Barber Pons Catalina, Barber Benejam Eva, Barber Benejam Martin
Former name :
INSTALACIONES BARBER COLL SL

Legal information

Legal information for BARBERCOLL GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220056341
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
Register referenceTomo 138 · Folio 161 · Hoja IM943
Former names
INSTALACIONES BARBER COLL SL2013-01-09 → 2014-06-27
StatusVigente

Activity

BARBERCOLL GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 9 January 2013 to 12 September 2019, across 5 distinct types of filing. Its registered share capital is 12 020,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 06/09/2019· I/A 12
  2. NombramientosPublished 12/09/2019· Registered 06/09/2019· I/A 12
  3. Reducción de capitalPublished 12/09/2019· Registered 06/09/2019· I/A 12
  4. Ceses/DimisionesPublished 16/11/2017· Registered 10/11/2017· I/A 11
  5. NombramientosPublished 16/11/2017· Registered 10/11/2017· I/A 11
  6. Cambio de denominación socialPublished 27/06/2014· Registered 10/06/2014· I/A 10
  7. Cambio de domicilio socialPublished 27/06/2014· Registered 10/06/2014· I/A 10
  8. Ceses/DimisionesPublished 09/01/2013· Registered 11/12/2012· I/A 8
  9. NombramientosPublished 09/01/2013· Registered 11/12/2012· I/A 8

Changes

  1. 16/11/2017Cambio de denominación social

    INSTALACIONES BARBER COLL SL→BARBERCOLL GROUP SOCIEDAD LIMITADA

  2. 27/06/2014Cambio de domicilio social

    C/ TEULERS 14 - POLIGONO INDUSTRIAL (FERRERIES)

Capital · events

  1. 12/09/2019Reducción de capital
    Resulting capital: 12 020,00 €

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. 12/09/2019#5577635
    Ceses/DimisionesNombramientosReducción de capital
    BARBERCOLL GROUP SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: BARBER BENEJAM EVA;BARBER BENEJAM MARTIN;BARBER PONS BENITA;BARBER PONS CATALINACon.Delegado: BARBER BENEJAM EVA. Vicepresid.: BARBER BENEJAM MARTIN. Secretario: BARBER BENE…
  2. 16/11/2017#4619816
    Ceses/DimisionesNombramientos
    BARBERCOLL GROUP SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: BARBER BENEJAM MARTIN. Vicepresid.: BARBER BENEJAM MARTIN. Secretario: BARBER BENEJAM MARTIN. Co.De.Ma.So: BARBER BENEJAM MARTIN. Consejero: BARBER BENEJAM EVA;BARBER PONS B…
  3. 27/06/2014#2868418

    Company name: INSTALACIONES BARBER COLL SL

    Cambio de denominación socialCambio de domicilio social
    INSTALACIONES BARBER COLL SL(R.M. MAHON). Cambio de denominación social. BARBERCOLL GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TEULERS 14 - POLIGONO INDUSTRIAL (FERRERIES). Datos registrales. T 138 , F 160, S 8, H IM 943, I/A 10 (10.06.1…
  4. 30/01/2013#2096813

    Company name: INSTALACIONES BARBER COLL SL

    INSTALACIONES BARBER COLL SL(R.M. MAHON). Otros conceptos: Nueva redacción de los estatutos de la sociedad. Datos registrales. T 138 , F 158, S 8, H IM 943, I/A 9 (22.01.13).
  5. 09/01/2013#10455630

    Company name: INSTALACIONES BARBER COLL SL

    Ceses/DimisionesNombramientos
    INSTALACIONES BARBER COLL SL(R.M. MAHON). Ceses/Dimisiones. Presidente: BARBER COLL LORENZO. Vicepresid.: BARBER COLL MARTIN. Secretario: BARBER BENEJAM MARTIN. Cons.Del.Sol: BARBER BENEJAM MARTIN;BARBER PONS BENITA;BARBER BENEJAM EVA. Nombramientos.…

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/ TEULERS 14 - POLIGONO INDUSTRIAL (FERRERIES), Illes Balears
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector