BARMA AGRO ENTERPRISES, SL
Hoja M775338· NIF B44671840
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Vilde Egils
- Former name :
- LOFTMAGENTA SL
Legal information
Legal information for BARMA AGRO ENTERPRISES, SL
Activity
BARMA AGRO ENTERPRISES, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2023. The Spanish commercial register has published 9 filings for this company, from 11 April 2023 to 25 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
AMPLIACION DEL OBJETO SOCIAL. CNAE 4619.- Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Vilde EgilsSince 18/03/2024Administrador Único
Former
- Ferreira Cerqueira Paulo JorgeCeased on 18/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreira Cerqueira Paulo Jorge100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 3
- NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 3
- Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 2
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 2
- Cambio de denominación socialPublished 06/02/2024· Registered 30/01/2024· I/A 2
- Cambio de objeto socialPublished 06/02/2024· Registered 30/01/2024· I/A 2
- ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 30/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1
Changes
- 25/03/2024Cambio de denominación social
LOFTMAGENTA SL→BARMA AGRO ENTERPRISES, SL
- 06/02/2024Cambio de objeto social
AMPLIACION DEL OBJETO SOCIAL. CNAE 4619.- Intermediarios del comercio de productos diversos.
- 11/04/2023Declaración de unipersonalidad
FERREIRA CERQUEIRA PAULO JORGE
Capital · events
- 11/04/2023ConstituciónInitial 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)
- 25/03/2024#8003816Ceses/DimisionesNombramientos
BARMA AGRO ENTERPRISES, SL. Sociedad unipersonal. Cambio de identidad del socio único: VILDE EGILS. Ceses/Dimisiones. Adm. Solid.: FERREIRA CERQUEIRA PAULO JORGE;VILDE EGILS. Nombramientos. Adm. Unico: VILDE EGILS. Otros conceptos: Cambio del Organo … - 06/02/2024#7917964
Company name: LOFTMAGENTA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialLOFTMAGENTA SL. Ceses/Dimisiones. Adm. Unico: FERREIRA CERQUEIRA PAULO JORGE. Nombramientos. Adm. Solid.: FERREIRA CERQUEIRA PAULO JORGE;VILDE EGILS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 11/04/2023#7478544
Company name: LOFTMAGENTA SL
ConstituciónDeclaración de unipersonalidadNombramientosLOFTMAGENTA SL. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA... Domicilio: PLAZA DE MANOLETE 4 5º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2023
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.