BARCESA INVERSIONES, SOCIEDAD LIMITADA

Hoja CR12350· NIF B13359815

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 956 000,00 €
Directors :
Barco Cepeda Jesus, Violero Escribano Jeronima

Legal information

Legal information for BARCESA INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188181579
Legal formSociedad Limitada (SL)
Share capital5 956 000,00 €
Register referenceTomo 323 · Folio 24 · Hoja CR12350
StatusVigente

Activity

BARCESA INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 7 October 2015, across 3 distinct types of filing. Its registered share capital is 5 956 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BARCESA INVERSIONES, …Barco Cepeda JesusBarco Cepeda JesusViolero Escribano JeronimaViolero Escribano Je…INBARINTER, SOCIEDAD LIMITADAINBARINTER, SOCIEDAD…GLOBALBET, SOCIEDAD ANONIMAGLOBALBET, SOCIEDAD …BINSAVO, SOCIEDAD ANONIMABINSAVO, SOCIEDAD AN…INBARINTER MERCADOS, SOCIEDAD LIMITADAINBARINTER MERCADOS,…CASINO COBO CALLEJA, SOCIEDAD LIMITADACASINO COBO CALLEJA,…RUSTICA LA CAÑADA, SOCIEDAD LIMITADARUSTICA LA CAÑADA, S…DYRO ASSET MANAGEMENT SLDYRO ASSET MANAGEMEN…CASINO COBO CALLEJA SLCASINO COBO CALLEJA …DYRO ASSET MANAGEMENT SLDYRO ASSET MANAGEMEN…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BARCESA INVERSIONES, …INBARINTER SOCIEDAD LIMITADAINBARINTER SOCIEDAD …PROMOCIONES EMPRESARIALES BARCE, SOCIEDAD LIMITADAPROMOCIONES EMPRESAR…GLOBALBET, SOCIEDAD ANONIMAGLOBALBET, SOCIEDAD …INBARINTER MERCADOS, SOCIEDAD LIMITADAINBARINTER MERCADOS,…ABARDIAL PLUS, SOCIEDAD LIMITADAABARDIAL PLUS, SOCIE…BINSAVO, SOCIEDAD ANONIMABINSAVO, SOCIEDAD AN…

Beneficial owner (UBO)

INBARINTER, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/10/2015

Beneficial owner network map

7 nodes Person Company
BARCESA INVERSIONES, …INBARINTER SOCIEDAD LIMITADAINBARINTER SOCIEDAD …PROMOCIONES EMPRESARIALES BARCE, SOCIEDAD LIMITADAPROMOCIONES EMPRESAR…GLOBALBET, SOCIEDAD ANONIMAGLOBALBET, SOCIEDAD …INBARINTER MERCADOS, SOCIEDAD LIMITADAINBARINTER MERCADOS,…ABARDIAL PLUS, SOCIEDAD LIMITADAABARDIAL PLUS, SOCIE…BINSAVO, SOCIEDAD ANONIMABINSAVO, SOCIEDAD AN…

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2015· Registered 30/09/2015· I/A 7
  2. Ampliación de capitalPublished 01/09/2015· Registered 25/08/2015· I/A 6
  3. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 5
  4. Ampliación de capitalPublished 24/05/2012· Registered 16/02/2007· I/A 3
  5. Cambio de domicilio socialPublished 24/05/2012· Registered 16/02/2007· I/A 3

Changes

  1. 07/10/2015Declaración de unipersonalidad

    INBARINTER SOCIEDAD LIMITADA

  2. 07/06/2012Cambio de domicilio social

    C/ LORENZO RIVAS, 9 (ALCAZAR DE SAN JUAN)

  3. 24/05/2012Cambio de domicilio social

    CTRA NACIONAL 420 Km 286 (ALCAZAR DE SAN JUAN)

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting capital: 5 956 000,00 € (+3 042 000,00 €)
  2. 24/05/2012Ampliación de capital
    Resulting capital: 2 814 000,00 € (+1 230 994,00 €)

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. 07/10/2015#3528586
    Declaración de unipersonalidad
    BARCESA INVERSIONES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INBARINTER SOCIEDAD LIMITADA. Datos registrales. T 323 , F 24, S 8, H CR 12350, I/A 7 (30.09.15).
  2. 01/09/2015#3483088
    Ampliación de capital
    BARCESA INVERSIONES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.042.000,00 Euros. Resultante Suscrito: 5.956.000,00 Euros. Datos registrales. T 323 , F 24, S 8, H CR 12350, I/A 6 (25.08.15).
  3. 07/06/2012#1758363
    Cambio de domicilio social
    BARCESA INVERSIONES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LORENZO RIVAS, 9 (ALCAZAR DE SAN JUAN). Datos registrales. T 323 , F 24, S 8, H CR 12350, I/A 5 (29.05.12).
  4. 24/05/2012#1737233
    Ampliación de capitalCambio de domicilio social
    BARCESA INVERSIONES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.230.994,00 Euros. Resultante Suscrito: 2.814.000,00 Euros. Cambio de domicilio social. CTRA NACIONAL 420 Km 286 (ALCAZAR DE SAN JUAN). Datos registrales. T 323 , F 22, S 8, H C…

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/ LORENZO RIVAS, 9 (ALCAZAR DE SAN JUAN), Ciudad Real
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector