BARCELO Y MAS SA

Hoja PM13452· NIF A07080922

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Barcelo Montanaro Carolina, Barcelo Montanaro Olivia Cristina, Cuevas Becce Cristian Javier

Legal information

Legal information for BARCELO Y MAS SA

NIF
Hoja registral
IRUS1000085259464
Legal formSociedad Anónima (SA)
Register referenceTomo 1087 · Folio 132 · Hoja PM13452
StatusVigente

Activity

BARCELO Y MAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 30 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 30/12/2020· Registered 18/12/2020· I/A 16
  2. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 15
  3. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 14
  4. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 14
  5. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 13
  6. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 13
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 13
  8. ReeleccionesPublished 24/06/2011· Registered 13/06/2011· I/A 12

Changes

  1. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6191350
    Reelecciones
    BARCELO Y MAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: BARCELO MONTANARO OLIVIA CRISTINA;BARCELO MONTANARO CAROLINA. Datos registrales. T 1087 , F 132, S 8, H PM 13452, I/A 16 (18.12.20).
  2. 25/11/2014#3079257
    Nombramientos
    BARCELO Y MAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BARCELO DIAZ LEOPOLDO SANTIAGO;MONTANARO CICALINI CLAUDE. Datos registrales. T 1087 , F 132, S 8, H PM 13452, I/A 15 (18.11.14).
  3. 25/11/2014#3079256
    Ceses/DimisionesNombramientos
    BARCELO Y MAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARCELO DIAZ LEOPOLDO;MONTANARO CICALINI CLAUDE. Nombramientos. Adm. Solid.: BARCELO MONTANARO CAROLINA;BARCELO MONTANARO OLIVIA CRISTINA. Otros conceptos: 29 .- Para ser admini…
  4. 24/01/2013#2086956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARCELO Y MAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO DIAZ LEOPOLDO. Nombramientos. Adm. Solid.: BARCELO DIAZ LEOPOLDO;MONTANARO CICALINI CLAUDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  5. 24/06/2011#1272647
    Reelecciones
    BARCELO Y MAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BARCELO DIAZ LEOPOLDO. Datos registrales. T 1087 , F 131, S 8, H PM 13452, I/A 12 (13.06.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCONFLENT 1, Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector