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BARLOVENTO DEVELOPMENTS SL

Hoja M690249

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 010,00 €

Legal information

Legal information for BARLOVENTO DEVELOPMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 003 010,00 €
Register referenceTomo 38830 · Folio 5 · Hoja M690249

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 5
  2. Ampliación de capitalPublished 06/08/2019· Registered 30/07/2019· I/A 4
  3. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 2

Capital · events

  1. 06/08/2019Ampliación de capital
    Resulting capital: 1 003 010,00 € (+1 000 000,00 €)

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. 19/08/2019#5549121
    Nombramientos
    BARLOVENTO DEVELOPMENTS SL. Nombramientos. Apoderado: RUBIRALTA RUBIO FRANCESC. Datos registrales. T 38830 , F 5, S 8, H M 690249, I/A 5 ( 9.08.19).
  2. 06/08/2019#5533177
    Ampliación de capital
    BARLOVENTO DEVELOPMENTS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.010,00 Euros. Datos registrales. T 38830 , F 4, S 8, H M 690249, I/A 4 (30.07.19).
  3. 05/03/2019#5291772
    Nombramientos
    BARLOVENTO DEVELOPMENTS SL. Nombramientos. Apoderado: RUBIRALTA RUBIO FRANCESC. Datos registrales. T 38830 , F 3, S 8, H M 690249, I/A 3 (26.02.19).
  4. 05/03/2019#5291771
    Cambio de domicilio social
    BARLOVENTO DEVELOPMENTS SL. Cambio de domicilio social. C/ SAGASTA 24 3º B (MADRID). Datos registrales. T 38830 , F 3, S 8, H M 690249, I/A 2 (26.02.19).

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.