BARLEX SL

Hoja B387710· NIF B65202038

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 855 000,00 €
Incorporation :
24/11/2009
Directors :
Bargans Perez Estel La, Bargans Masana Aleix
Former name :
BARLEX HOLDING SL

Legal information

Legal information for BARLEX SL

NIF
Hoja registral
IRUS1000363256874
Legal formSociedad Limitada (SL)
Share capital2 855 000,00 €
Incorporation date24/11/2009
LocalitySant Cugat del Vallès
Register referenceTomo 41531 · Folio 62 · Hoja B387710
Former names
BARLEX HOLDING SL2009-11-24 → 2015-08-18
StatusVigente

Activity

BARLEX SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 November 2009. The Spanish commercial register has published 11 filings for this company, from 24 November 2009 to 8 April 2021, across 7 distinct types of filing. Its registered share capital is 2 855 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
BARLEX SLBargans Masana AleixBargans Masana AleixBargans Perez Estel LaBargans Perez Estel …DIPLOGEST SLDIPLOGEST SLSOLVING 2005 CUSTOMIZED ENGINEERING SOLUTIONS SLSOLVING 2005 CUSTOMI…DIMENS SADIMENS SAIBERFLUID SLIBERFLUID SL

Registered actos

  1. RevocacionesPublished 08/04/2021· Registered 26/03/2021· I/A 9
  2. NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 9
  3. Reducción de capitalPublished 16/03/2020· Registered 05/03/2020· I/A 8
  4. Reducción de capitalPublished 18/02/2019· Registered 08/02/2019· I/A 7
  5. Modificaciones estatutariasPublished 09/09/2016· Registered 01/09/2016· I/A 6
  6. Cambio de denominación socialPublished 18/08/2015· Registered 11/08/2015· I/A 5
  7. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 4
  8. Ampliación de capitalPublished 28/08/2012· Registered 16/08/2012· I/A 3
  9. Ampliación de capitalPublished 22/03/2011· Registered 10/03/2011· I/A 2
  10. ConstituciónPublished 24/11/2009· Registered 11/11/2009· I/A 1
  11. NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. 09/09/2016Cambio de denominación social

    BARLEX HOLDING SL→BARLEX SL

  2. 09/09/2016Modificaciones estatutarias

Capital · events

  1. 16/03/2020Reducción de capital
    Resulting capital: 2 855 000,00 €
  2. 18/02/2019Reducción de capital
    Resulting capital: 3 755 000,00 €
  3. 28/08/2012Ampliación de capital
    Resulting capital: 4 255 000,00 € (+3 000 000,00 €)
  4. 22/03/2011Ampliación de capital
    Resulting capital: 1 255 000,00 € (+1 250 000,00 €)
  5. 24/11/2009Constitución
    Initial capital: 5 000,00 €

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. 08/04/2021#6345433
    RevocacionesNombramientos
    BARLEX SL. Revocaciones. ADM.SOLIDAR.: PEREZ PEREZ AMERICA. Nombramientos. ADM.SOLIDAR.: BARGANS PEREZ ESTEL LA. Datos registrales. T 41531 , F 62, S 8, H B 387710, I/A 9 (26.03.21).
  2. 16/03/2020#5843645
    Reducción de capital
    BARLEX SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 2.855.000,00 Euros. Datos registrales. T 41531 , F 61, S 8, H B 387710, I/A 8 ( 5.03.20).
  3. 18/02/2019#5262649
    Reducción de capital
    BARLEX SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 3.755.000,00 Euros. Datos registrales. T 41531 , F 61, S 8, H B 387710, I/A 7 ( 8.02.19).
  4. 09/09/2016#4018539
    Modificaciones estatutarias
    BARLEX SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41531 , F 61, S 8, H B 387710, I/A 6 ( 1.09.16).
  5. 18/08/2015#3467671

    Company name: BARLEX HOLDING SL

    Cambio de denominación social
    BARLEX HOLDING SL. Cambio de denominación social. BARLEX SL. Datos registrales. T 41531 , F 60, S 8, H B 387710, I/A 5 (11.08.15).
  6. 22/08/2013#2423842

    Company name: BARLEX HOLDING SL

    Nombramientos
    BARLEX HOLDING SL. Nombramientos. APODERAD.SOL: BARGANS PEREZ ESTEL LA;BARGANS PEREZ ISABEL. Datos registrales. T 41531 , F 60, S 8, H B 387710, I/A 4 (14.08.13).
  7. 28/08/2012#1874226

    Company name: BARLEX HOLDING SL

    Ampliación de capital
    BARLEX HOLDING SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.255.000,00 Euros. Datos registrales. T 41531 , F 57, S 8, H B 387710, I/A 3 (16.08.12).
  8. 22/03/2011#1132819

    Company name: BARLEX HOLDING SL

    Ampliación de capital
    BARLEX HOLDING SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 1.255.000,00 Euros. Datos registrales. T 41531 , F 56, S 8, H B 387710, I/A 2 (10.03.11).
  9. 24/11/2009#479322

    Company name: BARLEX HOLDING SL

    ConstituciónNombramientos
    BARLEX HOLDING SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTIC…

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 2009

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 addressCL SANT EDUARD Num.19 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
14
beds

Registered as BARLEX HOLDING, SL

Aiguamúrcia 3

Rural lodging 3

Address detail on approval

3 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector