BARENA HISPANIA SOCIEDAD LIMITADA

Hoja LO14826

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sabate Alduy Patricio-Pablo, Perez Alonso Alfonso Carlos

Legal information

Legal information for BARENA HISPANIA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 743 · Folio 136 · Hoja LO14826
StatusVigente

Activity

BARENA HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 12 filings for this company, from 16 March 2012 to 18 August 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BARENA HISPANIA SOCIE…Sabate Alduy Patricio-PabloSabate Alduy Patrici…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 7
  2. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 7
  3. Ceses/DimisionesPublished 26/08/2016· Registered 08/08/2016· I/A 6
  4. NombramientosPublished 26/08/2016· Registered 08/08/2016· I/A 6
  5. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 5
  6. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 5
  7. Modificaciones estatutariasPublished 03/05/2016· Registered 25/04/2016· I/A 5
  8. Cambio de domicilio socialPublished 03/05/2016· Registered 25/04/2016· I/A 5
  9. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 4
  10. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 4
  11. ReeleccionesPublished 10/10/2012· Registered 27/09/2012· I/A 3
  12. Cambio de domicilio socialPublished 16/03/2012· Registered 07/03/2012· I/A 2

Timeline (BORME)

  1. 18/08/2017#4511433
    Ceses/DimisionesNombramientos
    BARENA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SABATE GEORGES JEAN MODEST. Presidente: SABATE GEORGES JEAN MODEST. Consejero: VALLE ALONSO JOSE RAMON;ANGELATS VIM BENET;VALLE ALONSO JOSE RAMON. Con.Delegado: VALLE ALONSO JOSE RAMON. …
  2. 26/08/2016#4002882
    Ceses/DimisionesNombramientos
    BARENA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANGELATS VIM BENET. Nombramientos. Consejero: SABATE GEORGES JEAN MODEST. Presidente: SABATE GEORGES JEAN MODEST. Consejero: VALLE ALONSO JOSE RAMON;ANGELATS VIM BENET;VALLE ALONSO JOSE…
  3. 03/05/2016#3838060
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BARENA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SABATE GEORGES JEAN MODEST. Presidente: SABATE GEORGES JEAN MODEST. Consejero: PROCESOS ASIMILADOS SA. Secretario: PROCESOS ASIMILADOS SA. Consejero: ANGELATS VIM BENET. Con.Delegado: PR…
  4. 05/08/2013#2400635
    Ceses/DimisionesNombramientos
    BARENA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GALLARZA GASCA FRANCISCO-JAVIER. Con.Delegado: GALLARZA GASCA FRANCISCO- JAVIER. Nombramientos. Consejero: ANGELATS VIM BENET. Con.Delegado: PROCESOS ASIMILADOS SA. Datos registrales. T …
  5. 10/10/2012#1930226
    Reelecciones
    BARENA HISPANIA SOCIEDAD LIMITADA. Reelecciones. Consejero: SABATE GEORGES JEAN MODEST. Presidente: SABATE GEORGES JEAN MODEST. Consejero: PROCESOS ASIMILADOS SA. Secretario: PROCESOS ASIMILADOS SA. Consejero: GALLARZA GASCA FRANCISCO-JAVIER. Con.Del…
  6. 16/03/2012#1645060
    Cambio de domicilio social
    BARENA HISPANIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VARA DE REY 9 1º F (LOGROÑO). Datos registrales. T 743 , F 135, S 8, H LO 14826, I/A 2 ( 7.03.12).

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/ GENERAL VARA DE REY 9 2º H (LOGROÑO), La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province