BARCHINDIS SOCIEDAD LIMITADA

Hoja T28716

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Martinez Miguel Angel

Legal information

Legal information for BARCHINDIS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2571 · Folio 55 · Hoja T28716
Former names
BARCHINDIS SOCIEDAD ANONIMA2009-09-07 → 2010-09-15
StatusVigente

Activity

BARCHINDIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 September 2009 to 15 September 2010, across 4 distinct types of filing.

Corporate purpose

COMPRAVENTA DE ACCIONES Y PARTICIPACIONES POR CUENTA PROPIA, CON EXCLUSIONDE LAS REGULADAS EN LA LEY DEL MERCADO DE VALORES. PROMOCION, CONSTRUCCION, CONSERVACION, REPARACION Y COMPRAVENTA DE EDIFICACIONES EN GENERAL. PRODUCCION Y VENTA DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BARCHINDIS SOCIEDAD L…Calvo Martinez Miguel AngelCalvo Martinez Migue…TRANSPORTES MIGUEL ANGEL CALVO SOCIEDAD LIMITADATRANSPORTES MIGUEL A…TRANS MERKABI SOCIEDAD LIMITADATRANS MERKABI SOCIED…ARS DIGITAL GRAPHICA SOCIEDAD LIMITADAARS DIGITAL GRAPHICA…BARCHINDIS SOCIEDAD LIMITADABARCHINDIS SOCIEDAD …

Registered actos

  1. Cambio de objeto socialPublished 15/09/2010· Registered 07/09/2010· I/A 6
  2. NombramientosPublished 15/09/2010· Registered 07/09/2010· I/A 5
  3. Ceses/DimisionesPublished 15/09/2010· Registered 07/09/2010· I/A 4
  4. NombramientosPublished 15/09/2010· Registered 07/09/2010· I/A 4
  5. Modificaciones estatutariasPublished 15/09/2010· Registered 07/09/2010· I/A 4
  6. Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 3
  7. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 3

Timeline (BORME)

  1. 15/09/2010#877880
    Cambio de objeto social
    BARCHINDIS SOCIEDAD LIMITADA. Cambio de objeto social. COMPRAVENTA DE ACCIONES Y PARTICIPACIONES POR CUENTA PROPIA, CON EXCLUSIONDE LAS REGULADAS EN LA LEY DEL MERCADO DE VALORES. PROMOCION, CONSTRUCCION, CONSERVACION, REPARACION Y COMPRAVENTA DE EDI…
  2. 15/09/2010#877879
    Nombramientos
    BARCHINDIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUERTA CANAL MARTA. Datos registrales. T 2571 , F 53, S 8, H T 28716, I/A 5 ( 7.09.10).
  3. 15/09/2010#877878

    Company name: BARCHINDIS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARCHINDIS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: BARCHINDIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CALVO MARTINEZ MIGUEL ANGEL. Presidente: CALVO MARTINEZ MIGUEL ANGEL. Con.Delegado: CALVO MARTINEZ MIGU…
  4. 07/09/2009#375162

    Company name: BARCHINDIS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    BARCHINDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CALVO MARTINEZ MIGUEL ANGEL. Presidente: CALVO MARTINEZ MIGUEL ANGEL. Consejero: PUERTA CANAL MARTA. Secretario: PUERTA CANAL MARTA. Consejero: PEREZ SEBASTIEN JEAN CLAUDE. Con.Delegado: CALVO…

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province