BARCINO CONSIGNACIONS SL

Hoja B452601· NIF B66284555

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
151 360,00 €
Incorporation :
16/04/2014
Director :
Carmona Granado Bernardo

Legal information

Legal information for BARCINO CONSIGNACIONS SL

NIF
Hoja registral
IRUS1000369451889
Legal formSociedad Limitada (SL)
Share capital151 360,00 €
Incorporation date16/04/2014
LocalityBarcelona
Register referenceTomo 44317 · Folio 221 · Hoja B452601
StatusVigente

Activity

BARCINO CONSIGNACIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 16 April 2014. The Spanish commercial register has published 9 filings for this company, from 26 May 2014 to 7 August 2023, across 4 distinct types of filing. Its registered share capital is 151 360,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

IMPORTACION,EXPORTACION,COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION AL POR MAYOR Y MENOR DE PRODUCTOS DEL MAR Y DERIVADOS,TANTO FRESCOS COMO CONGELADOS.CNAE 4638Domicilio: MC DEL PEIX,PUESTO NUM.13,ZONA FRANCA,MERCABARNA (BARCELONA).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

13 nodes Person Company
BARCINO CONSIGNACIONS…Carmona Granado BernardoCarmona Granado Bern…AGROBIMAN FRESH S.LAGROBIMAN FRESH S.LITSAS-MAREE SOCIEDAD LIMITADAITSAS-MAREE SOCIEDAD…BERIPESCA SEAFOOD SOCIEDAD LIMITADABERIPESCA SEAFOOD SO…ITXAS CANTABRICO SOCIEDAD LIMITADAITXAS CANTABRICO SOC…OSMEBER SOCIEDAD RECREATIVA SOCIEDAD LIMITADAOSMEBER SOCIEDAD REC…COMERCIAL IBERMARPEIXE SOCIEDAD LIMITADACOMERCIAL IBERMARPEI…STEEL DEALERS & IMPORTERS SOCIEDAD LIMITADASTEEL DEALERS & IMPO…EMPRESIVA GRUP GESTION SOCIEDAD LIMITADAEMPRESIVA GRUP GESTI…NORDPESCA SEAFOOD SOCIEDAD LIMITADANORDPESCA SEAFOOD SO…CONSIGNACIONES DE PESCADOS JAVI MORON SLCONSIGNACIONES DE PE…NORTEMAR SEAFOOD SLNORTEMAR SEAFOOD SL

Registered actos

  1. NombramientosPublished 07/08/2023· Registered 27/07/2023· I/A 7
  2. RevocacionesPublished 03/01/2022· Registered 23/12/2021· I/A 6
  3. Ampliación de capitalPublished 27/07/2016· Registered 18/07/2016· I/A 5
  4. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 4
  5. RevocacionesPublished 05/04/2016· Registered 23/03/2016· I/A 3
  6. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 3
  7. Ampliación de capitalPublished 28/08/2015· Registered 21/08/2015· I/A 2
  8. ConstituciónPublished 26/05/2014· Registered 16/05/2014· I/A 1
  9. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 1

Capital · events

  1. 27/07/2016Ampliación de capital
    Resulting capital: 151 360,00 € (+101 862,00 €)
  2. 28/08/2015Ampliación de capital
    Resulting capital: 49 498,00 € (+46 498,00 €)
  3. 26/05/2014Constitución
    Initial capital: 3 000,00 €

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. 07/08/2023#7664505
    Nombramientos
    BARCINO CONSIGNACIONS SL. Nombramientos. AUDIT.CUENT.: ALFAGEST AUDITORES SL. Datos registrales. T 44317 , F 221, S 8, H B 452601, I/A 7 (27.07.23).
  2. 03/01/2022#10551085
    Revocaciones
    BARCINO CONSIGNACIONS SL. Revocaciones. APODERAD.SOL: MARTINEZ SERRANO MANUEL. Datos registrales. T 44317 , F 221, S 8, H B 452601, I/A 6 (23.12.21).
  3. 27/07/2016#3957352
    Ampliación de capital
    BARCINO CONSIGNACIONS SL. Ampliación de capital. Capital: 101.862,00 Euros. Resultante Suscrito: 151.360,00 Euros. Datos registrales. T 44317 , F 221, S 8, H B 452601, I/A 5 (18.07.16).
  4. 08/06/2016#3889966
    Nombramientos
    BARCINO CONSIGNACIONS SL. Nombramientos. APODERAD.SOL: MARTINEZ SERRANO MANUEL. Datos registrales. T 44317 , F 220, S 8, H B 452601, I/A 4 (31.05.16).
  5. 05/04/2016#3796345
    RevocacionesNombramientos
    BARCINO CONSIGNACIONS SL. Revocaciones. ADM.SOLIDAR.: GOTTSCHALK PUJOL GUILLERMO. Nombramientos. ADM.UNICO: CARMONA GRANADO BERNARDO. Datos registrales. T 44317 , F 220, S 8, H B 452601, I/A 3 (23.03.16).
  6. 28/08/2015#3479865
    Ampliación de capital
    BARCINO CONSIGNACIONS SL. Ampliación de capital. Capital: 46.498,00 Euros. Resultante Suscrito: 49.498,00 Euros. Datos registrales. T 44317 , F 220, S 8, H B 452601, I/A 2 (21.08.15).
  7. 26/05/2014#2820066
    ConstituciónNombramientos
    BARCINO CONSIGNACIONS SL. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: IMPORTACION,EXPORTACION,COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION AL POR MAYOR Y MENOR DE PRODUCTOS DEL MAR Y DERIVADOS,TANTO FRESCOS COMO CONGELADOS.CNAE 4638…

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· Incorporated 2014

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 addressMC DEL PEIX, PUESTO NUM.13, ZONA FRANCA, MERCABARNA (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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector