BARLANTO SL

Hoja M578481· NIF B87023560

Struck off · 30/11/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
BARLANTO HOLDING S.A.R.L

Legal information

Legal information for BARLANTO SL

NIF
Hoja registral
IRUS1000292694061
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32145 · Folio 26 · Hoja M578481
Former names
BARLANTO HOLDING S.A.R.L2014-06-11
StatusLiquidada

Activity

BARLANTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 June 2014 to 30 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
BARLANTO SLFrancisco Baeza AranzazuFrancisco Baeza Aran…

Registered actos

  1. DisoluciónPublished 30/11/2023· Registered 23/11/2023· I/A 5
  2. ExtinciónPublished 30/11/2023· Registered 23/11/2023· I/A 5
  3. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 4
  4. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 4
  5. Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 4
  6. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 3
  7. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2
  8. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 1
  9. Cambio de denominación socialPublished 11/06/2014· Registered 03/06/2014· I/A 1
  10. Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 30/11/2023Disolución
  2. 30/11/2023Extinción
  3. 30/11/2021Cambio de domicilio social

    C/ CASCANUECES 25 (MADRID)

  4. 02/01/2018Cambio de domicilio social

    C/ CONDE DE ARANDA 24 - 3ª PLANTA (MADRID)

  5. 21/03/2017Cambio de denominación social

    BARLANTO HOLDING S.A.R.L→BARLANTO SL

  6. 11/06/2014Cambio de domicilio social

    C/ JULIAN CAMARILLO 7 (MADRID)

Timeline (BORME)

  1. 30/11/2023#7819550
    DisoluciónExtinción
    BARLANTO SL. Disolución. Fusion. Extinción. Datos registrales. T 32145 , F 26, S 8, H M 578481, I/A 5 (23.11.23).
  2. 30/11/2021#6705038
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARLANTO SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO BAEZA RAQUEL. Nombramientos. Adm. Unico: FRANCISCO BAEZA ARANZAZU. Cambio de domicilio social. C/ CASCANUECES 25 (MADRID). Datos registrales. T 32145 , F 26, S 8, H M 578481, I/A 4 (23.11.21).
  3. 02/01/2018#10510400
    Cambio de domicilio social
    BARLANTO SL. Cambio de domicilio social. C/ CONDE DE ARANDA 24 - 3ª PLANTA (MADRID). Datos registrales. T 32145 , F 26, S 8, H M 578481, I/A 3 (21.12.17).
  4. 21/03/2017#4297919
    Nombramientos
    BARLANTO SL. Nombramientos. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 32145 , F 26, S 8, H M 578481, I/A 2 (10.03.17).
  5. 11/06/2014#2845547

    Company name: BARLANTO HOLDING S.A.R.L

    NombramientosCambio de denominación socialCambio de domicilio social
    BARLANTO HOLDING S.A.R.L. Adaptación Ley 2/95. Nombramientos. Adm. Unico: FRANCISCO BAEZA RAQUEL. Otros conceptos: "Barlanto Holding SARL", domiciliada en Luxemburgo, traslada su domicilio a Madrid, cambia su denominación por la de "Barlanto, S.L" 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

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/ CASCANUECES 25 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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