BARCELMAR SL

Hoja B355978· NIF B64656580

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Furest Peyra Carolina, Furest Peyra Claudio, Furest Peyra Enrique

Legal information

Legal information for BARCELMAR SL

NIF
Hoja registral
IRUS1000360218958
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39900 · Folio 5 · Hoja B355978
StatusVigente

Activity

BARCELMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BARCELMAR SLFurest Peyra CarolinaFurest Peyra CarolinaFurest Peyra ClaudioFurest Peyra ClaudioFurest Peyra EnriqueFurest Peyra EnriqueINVERSIONES PEYFUR S.LINVERSIONES PEYFUR S…FURCAR S.LFURCAR S.LFIXIC BCN SLFIXIC BCN SLE. FUREST S.LE. FUREST S.L

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2021· Registered 11/03/2021· I/A 5
  2. RevocacionesPublished 22/03/2021· Registered 11/03/2021· I/A 4
  3. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 4
  4. Modificaciones estatutariasPublished 22/03/2021· Registered 11/03/2021· I/A 4

Changes

  1. 22/03/2021Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.62 P.EN PTA.8 (BARCELONA)

  2. 22/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2021#6316971
    Cambio de domicilio social
    BARCELMAR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FURCAR S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.62 P.EN PTA.8 (BARCELONA). Datos registrales. T 39900 , F 5, S 8, H B 355978, I/A 5 (11.03.21).
  2. 22/03/2021#6316969
    RevocacionesNombramientosModificaciones estatutarias
    BARCELMAR SL. Revocaciones. ADM.UNICO: PEYRA SANVICENTE CARMEN. Nombramientos. ADM.CONJUNTO: FUREST PEYRA CLAUDIO;FUREST PEYRA CAROLINA;FUREST PEYRA ENRIQUE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 19 DE LOS ESTATUTOS SOCIALES…

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 addressCL TRAVESSERA DE GRACIA Num.62 P.EN PTA.8 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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