BARCAROLA GESTION SL

Hoja M553839· NIF B95369054

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lasa Del Caño Guillermo-Gabriel

Legal information

Legal information for BARCAROLA GESTION SL

NIF
Hoja registral
IRUS1000290573871
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30776 · Folio 118 · Hoja M553839
StatusVigente

Activity

BARCAROLA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 28 May 2013 to 25 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
BARCAROLA GESTION SLLasa Del Caño Guillermo-GabrielLasa Del Caño Guille…MACORINA SLMACORINA SLLUARSA SOCIEDAD LIMITADALUARSA SOCIEDAD LIMI…NIZAR DESARROLLOS SOCIEDAD LIMITADANIZAR DESARROLLOS SO…PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADAPROYECTOS E INVERSIO…LINOTESA 2004 SLLINOTESA 2004 SLLC CAPITAL 1991 SLLC CAPITAL 1991 SLSHIBUMI INTERNATIONAL ASSETS SOCIEDAD LIMITADASHIBUMI INTERNATIONA…ARRIBADA GESTION DE ACTIVOS SLARRIBADA GESTION DE …HODA HOROSU TECHNOLOGIES SLHODA HOROSU TECHNOLO…RETAMA INNOVATION SLRETAMA INNOVATION SLICE & CREAM FLAVOURS SLICE & CREAM FLAVOURS…PROMOCIONES DE EDIFICIOS RESIDENCIALES INSULARES SLPROMOCIONES DE EDIFI…

Registered actos

  1. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 6
  2. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 5
  3. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 5
  4. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 4
  5. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 4
  6. Cambio de domicilio socialPublished 28/07/2016· Registered 19/07/2016· I/A 4
  7. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 3
  8. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 3
  9. Cambio de domicilio socialPublished 28/05/2013· Registered 17/05/2013· I/A 2

Changes

  1. 25/01/2022Cambio de domicilio social

    C/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID)

  2. 28/07/2016Cambio de domicilio social

    C/ RAMON DE SANTILLAN, 15B, BAJO C

  3. 28/05/2013Cambio de domicilio social

    C/ APOLONIO MORALES 11 - ATICO (MADRID)

Timeline (BORME)

  1. 25/01/2022#6777956
    Cambio de domicilio social
    BARCAROLA GESTION SL. Cambio de domicilio social. C/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID). Datos registrales. T 30776 , F 118, S 8, H M 553839, I/A 6 (18.01.22).
  2. 16/12/2020#6169101
    Ceses/DimisionesNombramientos
    BARCAROLA GESTION SL. Ceses/Dimisiones. Adm. Unico: IBARTECAN SL. Representan: LASA DEL CAÑO GUILLERMO-GABRIEL. Nombramientos. Adm. Unico: LASA DEL CAÑO GUILLERMO-GABRIEL. Datos registrales. T 30776 , F 117, S 8, H M 553839, I/A 5 ( 9.12.20).
  3. 28/07/2016#3959433
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARCAROLA GESTION SL. Ceses/Dimisiones. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Nombramientos. Adm. Unico: IBARTECAN SL. Representan: LASA DEL CAÑO GUILLERMO-GABRIEL. Cambio de domicilio social. C/ RAMO…
  4. 16/12/2013#2587080
    Ceses/DimisionesNombramientos
    BARCAROLA GESTION SL. Ceses/Dimisiones. Adm. Unico: VIVERTIS DESARROLLOS SOCIEDAD LIMITADA. Representan: LASA DEL CAÑO JOSE LUIS. Nombramientos. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Datos registrales…
  5. 28/05/2013#2296140
    Cambio de domicilio social
    BARCAROLA GESTION SL. Cambio de domicilio social. C/ APOLONIO MORALES 11 - ATICO (MADRID). Datos registrales. T 30776 , F 116, S 8, H M 553839, I/A 2 (17.05.13).

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/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector