BARES NINA SL

Hoja A8387· NIF B03764115

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Forner Carrillo Salvador

Legal information

Legal information for BARES NINA SL

NIF
Hoja registral
IRUS1000137863883
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 1339 · Folio 182 · Hoja A8387
StatusVigente

Activity

BARES NINA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 16 February 2011 to 1 August 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BARES NINA SLForner Carrillo SalvadorForner Carrillo Salv…GUARDAMAR LOGISTIC SLGUARDAMAR LOGISTIC SLHOSTELERIA VERGEL SLHOSTELERIA VERGEL SLCONSTRUCCIONES Y CONTRATAS 2012 SLCONSTRUCCIONES Y CON…FRUTAS Y VERDURAS ONDARA SLFRUTAS Y VERDURAS ON…CAPRICORNIO 2012 SLCAPRICORNIO 2012 SLBARES DEL MEDITERRANEO SLBARES DEL MEDITERRAN…TALLER AUTOMET SLTALLER AUTOMET SLBARRANC DEL TALL SLBARRANC DEL TALL SLSARANGY SLSARANGY SLOLIDARA SLOLIDARA SLAGROFRANCE SOCIEDAD LIMITADAAGROFRANCE SOCIEDAD …OIL TANK INVESTMENT SOCIEDAD LIMITADAOIL TANK INVESTMENT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BARES NINA SLArtes Serrano GermanArtes Serrano GermanHOSTELERIA VERGEL SLHOSTELERIA VERGEL SL

Beneficial owner (UBO)

Artes Serrano German100 %

Individual · ultimate beneficial owner · since 16/02/2011

Beneficial owner network map

3 nodes Person Company
BARES NINA SLArtes Serrano GermanArtes Serrano GermanHOSTELERIA VERGEL SLHOSTELERIA VERGEL SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 5
  2. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 5
  3. Cambio de domicilio socialPublished 21/08/2012· Registered 09/08/2012· I/A 5
  4. Declaración de unipersonalidadPublished 16/02/2011· Registered 07/02/2011· I/A 4
  5. Ceses/DimisionesPublished 16/02/2011· Registered 07/02/2011· I/A 4
  6. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 4

Changes

  1. 21/08/2012Cambio de domicilio social

    AVDA MARQUESADO 24 1º C (DENIA)

  2. 16/02/2011Declaración de unipersonalidad

    ARTES SERRANO GERMAN

Timeline (BORME)

  1. 01/08/2016#3963579
    BARES NINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1339 , F 182, S 8, H A 8387, I/A 5 H (22.07.16).
  2. 21/08/2012#1865565
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BARES NINA SL. Sociedad unipersonal. Cambio de identidad del socio único: FORNER CARRILLO SALVADOR. Ceses/Dimisiones. Adm. Unico: ARTES SERRANO GERMAN. Nombramientos. Adm. Unico: FORNER CARRILLO SALVADOR. Cambio de domicilio social. AVDA MARQUESADO 2…
  3. 16/02/2011#1074224
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BARES NINA SL. Declaración de unipersonalidad. Socio único: ARTES SERRANO GERMAN. Ceses/Dimisiones. Adm. Unico: BORRERO BARBOSA NICASIO. Nombramientos. Adm. Unico: ARTES SERRANO GERMAN. Datos registrales. T 1339 , F 181, S 8, H A 8387, I/A 4 ( 7.02.1…

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 addressAVDA MARQUESADO 24 1º C (DENIA), Dénia, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province