BARLEATHERS SOCIEDAD LIMITADA

Hoja PO65396· NIF B94189966

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2019
Directors :
GRUPO JSBP S, GRUPO JSBP SL

Legal information

Legal information for BARLEATHERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102470449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2019
Register referenceTomo 4288 · Folio 196 · Hoja PO65396
StatusVigente

Activity

BARLEATHERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 July 2019. The Spanish commercial register has published 8 filings for this company, from 11 July 2019 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CNAE 4624 Comercio mayor cueros y pieles. - CNAE 4690 Comercio mayor de grasa.-CNAE 4631 Comercio mayor frutas y verduras. - CNAE 4632 Comercio mayor de carne y productos cárnicos. - CNAE 4633 Comercio mayor de productos lácteos, huevos, aceites y grasas comestibles. - CNAE 4634.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BARLEATHERS SOCIEDAD …Grupo Jsbp SGrupo Jsbp SGRUPO JSBP SLGRUPO JSBP SLTRANSPORTES JACINTO ALVAREZ SLTRANSPORTES JACINTO …CUEROS Y PIELES JACINTO SLCUEROS Y PIELES JACI…DESGUACES LEMOS SLDESGUACES LEMOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARLEATHERS SOCIEDAD …Alvarez Rodriguez BorjaAlvarez Rodriguez Bo…

Beneficial owner (UBO)

Alvarez Rodriguez Borja100 %

Individual · ultimate beneficial owner · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
BARLEATHERS SOCIEDAD …Alvarez Rodriguez BorjaAlvarez Rodriguez Bo…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 26/09/2023· I/A 3
  2. NombramientosPublished 06/10/2023· Registered 26/09/2023· I/A 3
  3. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 2
  4. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 2
  5. ConstituciónPublished 11/07/2019· Registered 03/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/07/2019· Registered 03/07/2019· I/A 1
  7. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 11/07/2019Declaración de unipersonalidad

    ALVAREZ RODRIGUEZ BORJA

Capital · events

  1. 11/07/2019Constitución
    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. 06/10/2023#7738117
    Ceses/DimisionesNombramientos
    BARLEATHERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RODRIGUEZ BORJA;ALVAREZ GARCIA JACINTO. Nombramientos. Adm. Unico: GRUPO JSBP S.L. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 20/09/2021#6609483
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BARLEATHERS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO JSBP S.L. Ceses/Dimisiones. Adm. Unico: ALVAREZ RODRIGUEZ BORJA. Nombramientos. Adm. Solid.: ALVAREZ GARCIA JACINTO;ALVAREZ RODRIGUEZ BORJA. Otros concept…
  3. 11/07/2019#5488281
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARLEATHERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: CNAE 4624 Comercio mayor cueros y pieles. - CNAE 4690 Comercio mayor de grasa.-CNAE 4631 Comercio mayor frutas y verduras. - CNAE 4632 Comercio mayor de ca…

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 2019

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 addressLUGAR LAMELA 12 (NEVES (AS)), Pontevedra
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