BARLOVENTO PARTICIPACIONES SL

Hoja M632231· NIF B87649901

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2016
Director :
Ginebra Serrabou Ramon

Legal information

Legal information for BARLOVENTO PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000297431156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2016
LocalityAlcobendas
Register referenceTomo 35157 · Folio 123 · Hoja M632231
StatusVigente

Activity

BARLOVENTO PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 October 2016. The Spanish commercial register has published 5 filings for this company, from 10 October 2016 to 29 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción de edificaciones directamente o corno mediadora de Comunidades de Propietarios, Comunidades de Bienes, Cooperativas u otras formas que permita la Ley. La realización de Proyectos arquitectónicos y de urbanismo, así como la construcción en general de edificios...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BARLOVENTO PARTICIPAC…Ginebra Serrabou RamonGinebra Serrabou Ram…ENVERO PARTICIPACIONES SLENVERO PARTICIPACION…PUNTOS SUSPENSIVOS INVERSIONES SLPUNTOS SUSPENSIVOS I…UNA CIUDAD PARA TI SLUNA CIUDAD PARA TI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BARLOVENTO PARTICIPAC…Ginebra Serrabou RamonGinebra Serrabou Ram…ENVERO PARTICIPACIONES SLENVERO PARTICIPACION…

Beneficial owner (UBO)

Ginebra Serrabou Ramon100 %

Individual · ultimate beneficial owner · since 29/11/2016

Beneficial owner network map

3 nodes Person Company
BARLOVENTO PARTICIPAC…Ginebra Serrabou RamonGinebra Serrabou Ram…ENVERO PARTICIPACIONES SLENVERO PARTICIPACION…

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2016· Registered 22/11/2016· I/A 2
  2. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 2
  3. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 2
  4. ConstituciónPublished 10/10/2016· Registered 30/09/2016· I/A 1
  5. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 29/11/2016Declaración de unipersonalidad

    GINEBRA SERRABOU RAMON

Capital · events

  1. 10/10/2016Constitución
    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. 29/11/2016#4130965
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BARLOVENTO PARTICIPACIONES SL. Declaración de unipersonalidad. Socio único: GINEBRA SERRABOU RAMON. Ceses/Dimisiones. Representan: RONCAL GARCIA FEDERICO JOSE;MARTINEZ -ECHEVARRIA GARCIA DE DUEÑAS GONZALO. Adm. Solid.: LEMON PROMOCIONES E INVERSIONES…
  2. 10/10/2016#4056154
    ConstituciónNombramientos
    BARLOVENTO PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: La promoción de edificaciones directamente o corno mediadora de Comunidades de Propietarios, Comunidades de Bienes, Cooperativas u otras formas que permita…

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 2016

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 addressCTRA DE FUENCARRAL A ALCOBENDAS 44 - EDF, Alcobendas, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector