BARLO BEARING SL

Hoja PO29228· NIF A28708345

Struck off · 30/04/2014Pontevedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BARLO BEARING SL

NIF
Hoja registral
IRUS1000414335766
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 2665 · Folio 86 · Hoja PO29228
StatusExtinguida

Activity

BARLO BEARING SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 25 June 2010 to 30 April 2014, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BARLO BEARING SLGRUPO A G HOLDING FINANCIERO SLGRUPO A G HOLDING FI…INVERSIX TRADING SLINVERSIX TRADING SLEDIFEIRAS SLEDIFEIRAS SLROEIRASA SOCIEDAD ANONIMAROEIRASA SOCIEDAD AN…

Beneficial owner (UBO)

GRUPO A G HOLDING FINANCIERO SL100 %Vigente

Legal entity · since 30/04/2014

Beneficial owner network map

5 nodes Person Company
BARLO BEARING SLGRUPO A G HOLDING FINANCIERO SLGRUPO A G HOLDING FI…INVERSIX TRADING SLINVERSIX TRADING SLEDIFEIRAS SLEDIFEIRAS SLROEIRASA SOCIEDAD ANONIMAROEIRASA SOCIEDAD AN…

Registered actos

  1. RevocacionesPublished 30/04/2014· Registered 22/04/2014· I/A 11
  2. Escisión totalPublished 30/04/2014· Registered 22/04/2014· I/A 11
  3. DisoluciónPublished 30/04/2014· Registered 22/04/2014· I/A 11
  4. ExtinciónPublished 30/04/2014· Registered 22/04/2014· I/A 11
  5. Declaración de unipersonalidadPublished 29/07/2013· Registered 19/07/2013· I/A 10
  6. Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 9
  7. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 9
  8. Modificaciones estatutariasPublished 23/01/2012· Registered 11/01/2012· I/A 9
  9. RevocacionesPublished 25/06/2010· Registered 15/06/2010· I/A 8
  10. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 7

Changes

  1. 30/04/2014Disolución
  2. 30/04/2014Extinción
  3. 29/07/2013Declaración de unipersonalidad

    GRUPO A G HOLDING FINANCIERO SL

  4. 23/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2014#2787037
    RevocacionesEscisión totalDisoluciónExtinción
    BARLO BEARING SL. Revocaciones. Socio único: GRUPO A G HOLDING FINANCIERO SL. Apoderado: ALONSO GONZALEZ CELSO;ALONSO GONZALEZ CELSO. Adm. Unico: ALONSO GONZALEZ OSCAR. Escisión total. Sociedades beneficiarias de la escisión: INVERSIX TRADING SL. Dis…
  2. 29/07/2013#2390427
    Declaración de unipersonalidad
    BARLO BEARING SL. Declaración de unipersonalidad. Socio único: GRUPO A G HOLDING FINANCIERO SL. Datos registrales. T 2665, L 2665, F 86, S 8, H PO 29228, I/A 10 (19.07.13).
  3. 23/01/2012#1549264
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARLO BEARING SL. Ceses/Dimisiones. Adm. Unico: ROEIRASA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ALONSO GONZALEZ OSCAR. Modificaciones estatutarias. ARTICULO 22º.- El cargo de Administrador será retribuido con una cantidad fija que, en cada caso…
  4. 25/06/2010#779888
    Revocaciones
    BARLO BEARING SL. Revocaciones. Apoderado: DE AVILA LOPEZ GERONIMO. Datos registrales. T 2665, L 2665, F 86, S 8, H PO 29228, I/A 8 (15.06.10).
  5. 25/06/2010#779887
    Nombramientos
    BARLO BEARING SL. Nombramientos. Apoderado: ALONSO GONZALEZ CELSO. Datos registrales. T 2665, L 2665, F 85, S 8, H PO 29228, I/A 7 (15.06.10).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province