BARBUZANOS SL

Hoja TF31293· NIF B38726261

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
699 800,00 €
Directors :
Abrante Hernandez Jose Enrique, Martin Guanche Salvador, Hernandez Fuentes Lope Domingo, Del Castillo De Leon Roberto Miguel, Lopez Sosa Nicolas, Hernandez Luis Juan Antonio

Legal information

Legal information for BARBUZANOS SL

NIF
Hoja registral
IRUS1000232746352
Legal formSociedad Limitada (SL)
Share capital699 800,00 €
Register referenceTomo 3659 · Folio 53 · Hoja TF31293
StatusVigente

Activity

BARBUZANOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 13 filings for this company, from 21 January 2015 to 12 August 2022, across 4 distinct types of filing. Its registered share capital is 699 800,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BARBUZANOS SLHernandez Luis Juan AntonioHernandez Luis Juan …Lopez Sosa NicolasLopez Sosa NicolasAbrante Hernandez Jose EnriqueAbrante Hernandez Jo…Del Castillo De Leon Roberto MiguelDel Castillo De Leon…Hernandez Fuentes Lope DomingoHernandez Fuentes Lo…Martin Guanche SalvadorMartin Guanche Salva…CARPINTERIA ABRANTE SLCARPINTERIA ABRANTE …CONSORCIO CANARIO DEL MUEBLE SLCONSORCIO CANARIO DE…BIK BOK GRUPO EMPRESARIAL SLBIK BOK GRUPO EMPRES…BIK BOK DESING SLBIK BOK DESING SLLACADOS TENERIFE NORTE SLLACADOS TENERIFE NOR…OROCARPIN SLOROCARPIN SLCONSTRUCCIONES RAMPA 4 SLCONSTRUCCIONES RAMPA…OPERADORA SLOPERADORA SLVIVIENDAS DE LA OROTAVA SLVIVIENDAS DE LA OROT…CARPINTERIA LOPE DOMINGO S.L.CARPINTERIA LOPE DOM…

Registered actos

  1. Ampliación de capitalPublished 12/08/2022· Registered 01/08/2022· I/A 12
  2. Ceses/DimisionesPublished 23/06/2022· Registered 15/06/2022· I/A 11
  3. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 11
  4. Ampliación de capitalPublished 22/01/2020· Registered 08/01/2020· I/A 10
  5. Ampliación de capitalPublished 23/08/2019· Registered 01/02/2018· I/A 9
  6. Ceses/DimisionesPublished 18/01/2016· Registered 05/01/2016· I/A 8
  7. NombramientosPublished 18/01/2016· Registered 05/01/2016· I/A 8
  8. Ampliación de capitalPublished 07/05/2015· Registered 27/04/2015· I/A 7
  9. ReeleccionesPublished 21/01/2015· Registered 12/01/2015· I/A 6
  10. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 5
  11. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 5
  12. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 4
  13. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 4

Capital · events

  1. 12/08/2022Ampliación de capital
    Resulting capital: 699 800,00 € (+22 000,00 €)
  2. 22/01/2020Ampliación de capital
    Resulting capital: 677 800,00 € (+108 600,00 €)
  3. 23/08/2019Ampliación de capital
    Resulting capital: 569 200,00 € (+133 800,00 €)
  4. 07/05/2015Ampliación de capital
    Resulting capital: 435 400,00 € (+129 000,00 €)

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. 12/08/2022#7121147
    Ampliación de capital
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 699.800,00 Euros. Datos registrales. T 3659 , F 53, S 8, H TF 31293, I/A 12 ( 1.08.22).
  2. 23/06/2022#7040873
    Ceses/DimisionesNombramientos
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ABRANTE HERNANDEZ JOSE ENRIQUE;MARTIN GUANCHE SALVADOR;SANABRIA LUIS FABIAN;HERNANDEZ FUENTES LOPE DOMINGO;MORALES TRUJILLO ESTEBAN;HERNANDEZ LUIS JUAN ANTONIO.Presidente: ABRAN…
  3. 22/01/2020#5753116
    Ampliación de capital
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 108.600,00 Euros. Resultante Suscrito: 677.800,00 Euros. Datos registrales. T 3356 , F 183, S 8, H TF 31293, I/A 10 ( 8.01.20).
  4. 23/08/2019#5556768
    Ampliación de capital
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 133.800,00 Euros. Resultante Suscrito: 569.200,00 Euros. Datos registrales. T 3356 , F 181, S 8, H TF 31293, I/A 9 ( 1.02.18).
  5. 18/01/2016#3666703
    Ceses/DimisionesNombramientos
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LEDESMA RODRIGUEZ VICTORIANO JUAN. Presidente: LEDESMA RODRIGUEZ VICTORIANO JUAN. Consejero: LOPEZ SOSA VICTOR MANUEL;HERNANDEZ FUENTES LOPE DOMINGO. Secretario: HERNANDEZ FUENT…
  6. 07/05/2015#3313569
    Ampliación de capital
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 129.000,00 Euros. Resultante Suscrito: 435.400,00 Euros. Datos registrales. T 3356 , F 179, S 8, H TF 31293, I/A 7 (27.04.15).
  7. 21/01/2015#3150780
    Reelecciones
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: LEDESMA RODRIGUEZ VICTORIANO JUAN. Presidente: LEDESMA RODRIGUEZ VICTORIANO JUAN. Consejero: LOPEZ SOSA VICTOR MANUEL;HERNANDEZ FUENTES LOPE DOMINGO. Secretario: HERNANDEZ FUENTES L…
  8. 21/01/2015#3150779
    Ceses/DimisionesNombramientos
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Tesorero: ESTEVEZ MENDEZ DOMINGO. Consejero: MARTIN BENITEZ JOSE FRANCISCO;ESTEVEZ MENDEZ DOMINGO. Presidente: MARTIN BENITEZ JOSE FRANCISCO. Nombramientos. Tesorero: BAUTISTA TRUJILLO BEN…
  9. 21/01/2015#3150778
    Ceses/DimisionesNombramientos
    BARBUZANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RODRIGUEZ OLIVA JUAN JOSE;DEL CASTILLO DE LEON ROBERTO MIGUEL. Vicepresid.: RODRIGUEZ OLIVA JUAN JOSE. Nombramientos. Consejero: BAUTISTA TRUJILLO BENITO;RODRIGUEZ LUIS CELEDONI…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Anaga, sin número, SANTA CRUZ DE TENERIFE, REALEJOS (LOS)
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector