BARCAONE SL EN LIQUIDACION

Hoja M208405· NIF B81963597

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Bueno Fernandez Raquel

Legal information

Legal information for BARCAONE SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000260460037
Legal formSociedad Limitada (SL)
Register referenceTomo 12940 · Folio 50 · Hoja M208405
Former names
BARCAONE SL2012-02-24
StatusVigente

Activity

BARCAONE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 24 February 2012 to 27 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BARCAONE SL EN LIQUID…Bueno Fernandez RaquelBueno Fernandez Raqu…ESTUDIO LUART SLESTUDIO LUART SL

Registered actos

  1. Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 4
  2. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 3
  3. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 3
  4. DisoluciónPublished 07/05/2019· Registered 26/04/2019· I/A 3
  5. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 2
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 2

Changes

  1. 27/07/2020Cambio de domicilio social

    C/ SAN GERMAN 52 4º B (MADRID)

  2. 07/05/2019Cambio de denominación social

    BARCAONE SL→BARCAONE SL EN LIQUIDACION

  3. 07/05/2019Disolución
  4. 24/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2020#5967272
    Cambio de domicilio social
    BARCAONE SL EN LIQUIDACION. Cambio de domicilio social. C/ SAN GERMAN 52 4º B (MADRID). Datos registrales. T 12940 , F 50, S 8, H M 208405, I/A 4 (20.07.20).
  2. 07/05/2019#5382225
    Ceses/DimisionesNombramientosDisolución
    BARCAONE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: BUENO FERNANDEZ RAQUEL;URZAIZ MORENO JESUS. Nombramientos. Liquidador: BUENO FERNANDEZ RAQUEL. Disolución. Voluntaria. Datos registrales. T 12940 , F 49, S 8, H M 208405, I/A 3 (26.04.19).
  3. 24/02/2012#1609593

    Company name: BARCAONE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARCAONE SL. Ceses/Dimisiones. Adm. Unico: BUENO FERNANDEZ RAQUEL. Nombramientos. Adm. Mancom.: BUENO FERNANDEZ RAQUEL;URZAIZ MORENO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancom…

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/ SAN GERMAN 52 4º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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