BARBONELL SOCIEDAD LIMITADA

Hoja GI2822· NIF B17317215

Struck off · 06/02/2025Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BARBONELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208240665
Legal formSociedad Limitada (SL)
Register referenceTomo 3421 · Folio 61 · Hoja GI2822
StatusLiquidada

Activity

BARBONELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 3 September 2018 to 6 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BARBONELL SOCIEDAD LI…Pere Serra CarbonellPere Serra Carbonell

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 31/01/2025· I/A 11
  2. NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 11
  3. DisoluciónPublished 06/02/2025· Registered 31/01/2025· I/A 11
  4. ExtinciónPublished 06/02/2025· Registered 31/01/2025· I/A 11
  5. Modificaciones estatutariasPublished 06/10/2023· Registered 29/09/2023· I/A 10
  6. Ceses/DimisionesPublished 25/04/2023· Registered 19/04/2023· I/A 9
  7. NombramientosPublished 25/04/2023· Registered 19/04/2023· I/A 9
  8. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 8
  9. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 8
  10. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 7
  11. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 7
  12. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 6
  13. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 6

Changes

  1. 06/02/2025Disolución
  2. 06/02/2025Extinción
  3. 06/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8475739
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BARBONELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PERE SERRA CARBONELL. Adm. Unico: PERE SERRA CARBONELL. Nombramientos. Liquidador: PERE SERRA CARBONELL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 2822, I/A 11 (31.01.2…
  2. 06/10/2023#7737323
    Modificaciones estatutarias
    BARBONELL SOCIEDAD LIMITADA. Modificaciones estatutarias. Creado un nuevo Artículo 11bis en los estatutos sociales. Datos registrales. T 3421 , F 61, S 8, H GI 2822, I/A 10 (29.09.23).
  3. 25/04/2023#7500457
    Ceses/DimisionesNombramientos
    BARBONELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN JUNCA BARCELO;PERE SERRA CARBONELL. Nombramientos. Adm. Unico: PERE SERRA CARBONELL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 18/02/2021#6264394
    Ceses/DimisionesNombramientos
    BARBONELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERT ROIG SOLER. Nombramientos. Adm. Solid.: JUAN JUNCA BARCELO;PERE SERRA CARBONELL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  5. 29/07/2020#5970608
    Ceses/DimisionesNombramientos
    BARBONELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROGER AULINAS JUNCA. Nombramientos. Adm. Unico: ALBERT ROIG SOLER. Datos registrales. T 154 , F 120, S 8, H GI 2822, I/A 7 (22.07.20).
  6. 03/09/2018#5033464
    Ceses/DimisionesNombramientos
    BARBONELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERE SERRA CARBONELL. Nombramientos. Adm. Unico: ROGER AULINAS JUNCA. Datos registrales. T 154 , F 120, S 8, H GI 2822, I/A 6 (27.08.18).

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/ DEL MUR, 7, GIRONA, CAMPRODON
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 — Girona — are listed together, with their address.

Prospect this province