BARCALA&PARTNERS SL

Hoja PM74452· NIF B57868218

VigenteIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/08/2014
Director :
Carreño Crispin Jorge Luis

Legal information

Legal information for BARCALA&PARTNERS SL

NIF
Hoja registral
IRUS1000097192578
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/08/2014
Register referenceTomo 2581 · Folio 24 · Hoja PM74452
StatusVigente

Activity

BARCALA&PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 5 August 2014. The Spanish commercial register has published 10 filings for this company, from 5 August 2014 to 11 February 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Promoción inmobiliaria. Intermediarios del comercio de muebles, artículos del hogar y ferretería. Intermediarios del comercio textiles, prendas de vestir, peletería, calzado y artículos de cuero. Intermediarios del comercio de productos, alimenticios, bebidas y tabaco ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BARCALA&PARTNERS SLCarreño Crispin Jorge LuisCarreño Crispin Jorg…CENT ANYS SLCENT ANYS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARCALA&PARTNERS SLBarcala Frau Maria AntoniaBarcala Frau Maria A…

Beneficial owner (UBO)

Barcala Frau Maria Antonia100 %

Individual · ultimate beneficial owner · since 05/08/2014

Beneficial owner network map

2 nodes Person Company
BARCALA&PARTNERS SLBarcala Frau Maria AntoniaBarcala Frau Maria A…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 4
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 4
  3. Modificaciones estatutariasPublished 11/02/2022· Registered 04/02/2022· I/A 4
  4. Ampliacion del objeto socialPublished 11/02/2022· Registered 04/02/2022· I/A 4
  5. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 4
  6. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 2
  7. ConstituciónPublished 05/08/2014· Registered 25/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 05/08/2014· Registered 25/07/2014· I/A 1
  9. NombramientosPublished 05/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 11/02/2022Ampliación del objeto social

    Gestoría Estratégica Multiservícios y Externalización.

  2. 11/02/2022Cambio de domicilio social

    C/ CELLETERS 33 - POLIGONO INDUSTRIAL MARRATXI (MARRATXI)

  3. 11/02/2022Modificaciones estatutarias
  4. 05/08/2014Declaración de unipersonalidad

    BARCALA FRAU MARIA ANTONIA

Capital · events

  1. 05/08/2014Constitución
    Initial capital: 3 006,00 €

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. 11/02/2022#6807219
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BARCALA&PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN SAN JUAN TOMAS. Nombramientos. Adm. Unico: CARREÑO CRISPIN JORGE LUIS. Modificaciones estatutarias. Se crea el art 10ª. Se establece un específico derecho de preferente…
  2. 23/11/2021#6693677
    BARCALA&PARTNERS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2581 , F 24, S 8, H PM 74452, I/A 3 (12.11.21).
  3. 26/12/2014#3127204
    Nombramientos
    BARCALA&PARTNERS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCALA FRAU MARIA ANTONIA. Datos registrales. T 2581 , F 23, S 8, H PM 74452, I/A 2 (17.12.14).
  4. 05/08/2014#2921379
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARCALA&PARTNERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.06.14. Objeto social: Promoción inmobiliaria. Intermediarios del comercio de muebles, artículos del hogar y ferretería. Intermediarios del comercio textiles, prend…

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· Incorporated 2014

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/ CELLETERS 33 - POLIGONO INDUSTRIAL MARRATXI (MARRATXI), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector