BARD SOLUTIONS SOCIEDAD LIMITADA

Hoja V141756· NIF B98310402

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/01/2011
Director :
Lazaro Barros Andres
Former name :
CARS SAGUNTO SOCIEDAD LIMITADA

Legal information

Legal information for BARD SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163478260
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/01/2011
Register referenceTomo 9268 · Folio 108 · Hoja V141756
Former names
CARS SAGUNTO SOCIEDAD LIMITADA2011-01-28 → 2025-02-20
StatusVigente

Activity

BARD SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 January 2011. The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 20 February 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Se amplia el objeto social al Comercio electrónico y venta de productos/artículos a través de intemet .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BARD SOLUTIONS SOCIED…Lazaro Barros AndresLazaro Barros AndresBOOM GARDEN SOCIEDAD LIMITADABOOM GARDEN SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARD SOLUTIONS SOCIED…Lazaro Barros AndresLazaro Barros Andres

Beneficial owner (UBO)

Lazaro Barros Andres100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

2 nodes Person Company
BARD SOLUTIONS SOCIED…Lazaro Barros AndresLazaro Barros Andres

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. Cambio de denominación socialPublished 20/02/2025· Registered 13/02/2025· I/A 3
  3. Cambio de domicilio socialPublished 20/02/2025· Registered 13/02/2025· I/A 3
  4. Cambio de objeto socialPublished 20/02/2025· Registered 13/02/2025· I/A 3
  5. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
  7. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 20/02/2025Cambio de denominación social

    CARS SAGUNTO SOCIEDAD LIMITADA→BARD SOLUTIONS SOCIEDAD LIMITADA

  2. 20/02/2025Cambio de domicilio social

    C/ ACERIA 26 - NAVE CUATRO

  3. 20/02/2025Cambio de objeto social

    Se amplia el objeto social al Comercio electrónico y venta de productos/artículos a través de intemet .

  4. 28/01/2011Declaración de unipersonalidad

    LAZARO BARROS ANDRES

Capital · events

  1. 28/01/2011Constitución
    Initial capital: 3 006,00 €

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. 20/02/2025#8502837
    Nombramientos
    BARD SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAZARO MARTINEZ ANDRES. Datos registrales. S 8 , H V 141756, I/A 4 (13.02.25).
  2. 20/02/2025#8502836

    Company name: CARS SAGUNTO SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CARS SAGUNTO SOCIEDAD LIMITADA. Cambio de denominación social. BARD SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ACERIA 26 - NAVE CUATRO. PUERTO DE SAGUNTO (SAGUNTO). Cambio de objeto social. Se amplia el objeto social al Comercio elec…
  3. 28/01/2011#1042966

    Company name: CARS SAGUNTO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARS SAGUNTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: Constituye el objeto social la compra y venta, reparación y alquiler de vehículos automóviles y embarcaciones náuticas, así como todo tipo de utensilios y …

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 2011

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/ ACERIA 26 - NAVE CUATRO, Valencia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector