BARCADOM SOCIEDAD LIMITADA
Hoja T29823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nogeyra Oxana, Gavrilova Elena, Gavrilov Vadim
- Former name :
- GESTIO EMPRESARIAL CAMBRILS SOCIEDAD LIMITADA
Legal information
Legal information for BARCADOM SOCIEDAD LIMITADA
Activity
BARCADOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 29 September 2011 to 3 January 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Nogeyra OxanaSince 27/12/2013Administrador Solidario
- Gavrilova ElenaSince 27/12/2013Administrador Solidario
- Gavrilov VadimSince 27/12/2013Administrador Solidario
Former
- Marti Melendo MeritxellCeased on 27/12/2013Administrador Único
- Andreu Moreno JaimeCeased on 17/02/2012Administrador Único
- Sanroman Estevez FranciscoCeased on 19/09/2011Administrador Solidario
- Sanroman Estevez Juan-CarlosCeased on 19/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2014· Registered 27/12/2013· I/A 4
- NombramientosPublished 03/01/2014· Registered 27/12/2013· I/A 4
- Modificaciones estatutariasPublished 03/01/2014· Registered 27/12/2013· I/A 4
- Cambio de denominación socialPublished 03/01/2014· Registered 27/12/2013· I/A 4
- Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 3
- NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 3
- Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 2
- NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 2
- Modificaciones estatutariasPublished 29/09/2011· Registered 19/09/2011· I/A 2
- Cambio de denominación socialPublished 29/09/2011· Registered 19/09/2011· I/A 2
- Ampliacion del objeto socialPublished 29/09/2011· Registered 19/09/2011· I/A 2
- Cambio de domicilio socialPublished 29/09/2011· Registered 19/09/2011· I/A 2
Timeline (BORME)
- 03/01/2014#10461444
Company name: GESTIO EMPRESARIAL CAMBRILS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialGESTIO EMPRESARIAL CAMBRILS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI MELENDO MERITXELL. Nombramientos. Adm. Solid.: GAVRILOV VADIM;GAVRILOVA ELENA;NOGEYRA OXANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 29/02/2012#1617817
Company name: GESTIO EMPRESARIAL CAMBRILS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosGESTIO EMPRESARIAL CAMBRILS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREU MORENO JAIME. Nombramientos. Adm. Unico: MARTI MELENDO MERITXELL. Datos registrales. T 2021 , F 30, S 8, H T 29823, I/A 3 (17.02.12).
- 29/09/2011#1394737
Company name: INSTALACIONES HNOS. SANROMAN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialINSTALACIONES HNOS. SANROMAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANROMAN ESTEVEZ JUAN-CARLOS;SANROMAN ESTEVEZ FRANCISCO. Nombramientos. Adm. Unico: ANDREU MORENO JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.