BARMA INVEST SA

Hoja B235701· NIF A62669643

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 011 000,00 €
Director :
Marigo Gimferrer Jose Alfonso
Former name :
EUROANFOR SA

Legal information

Legal information for BARMA INVEST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 011 000,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 33918 · Folio 131 · Hoja B235701
Former names
EUROANFOR SA2013-12-02 → 2015-05-04
StatusVigente

Activity

BARMA INVEST SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 2 December 2013 to 29 June 2018, across 6 distinct types of filing. Its registered share capital is 1 011 000,00 €.

Corporate purpose

(6612) LA ADQUISICION,ADMINISTRACION,EXPLOTACION,CONSTRUCCION,RECONSTRUCCION Y URBANIZACION DE FINCAS RUSTICAS Y URBANAS Y EN SU CASO SU PARCELACION,VENTA O ARRENDAMIENTO.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BARMA INVEST SAMarigo Gimferrer Jose AlfonsoMarigo Gimferrer Jos…

Registered actos

  1. RevocacionesPublished 29/06/2018· Registered 20/06/2018· I/A 9
  2. NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 9
  3. Ampliación de capitalPublished 04/05/2015· Registered 23/04/2015· I/A 8
  4. Cambio de denominación socialPublished 04/05/2015· Registered 23/04/2015· I/A 8
  5. Cambio de objeto socialPublished 04/05/2015· Registered 23/04/2015· I/A 8
  6. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 7
  7. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 6
  8. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 5
  9. RevocacionesPublished 02/12/2013· Registered 25/11/2013· I/A 4
  10. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 4
  11. Cambio de domicilio socialPublished 02/12/2013· Registered 25/11/2013· I/A 4

Changes

  1. 29/06/2018Cambio de denominación social

    EUROANFOR SA→BARMA INVEST SA

  2. 04/05/2015Cambio de objeto social

    (6612) LA ADQUISICION,ADMINISTRACION,EXPLOTACION,CONSTRUCCION,RECONSTRUCCION Y URBANIZACION DE FINCAS RUSTICAS Y URBANAS Y EN SU CASO SU PARCELACION,VENTA O ARRENDAMIENTO.ETC.

  3. 02/12/2013Cambio de domicilio social

    CL BERGARA Num.72 (SANT CUGAT DEL VALLES)

Capital · events

  1. 04/05/2015Ampliación de capital
    Resulting capital: 1 011 000,00 €

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. 29/06/2018#4947003
    RevocacionesNombramientos
    BARMA INVEST SA. Revocaciones. ADM.UNICO: MARIGO GIMFERRER JOSE ALFONSO. Nombramientos. ADM.UNICO: MARIGO GIMFERRER JOSE ALFONSO. Datos registrales. T 33918 , F 131, S 8, H B 235701, I/A 9 (20.06.18).
  2. 04/05/2015#3306211

    Company name: EUROANFOR SA

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    EUROANFOR SA. Ampliación de capital. Suscrito: 800,00 Euros. Desembolsado: 800,00 Euros. Resultante Suscrito: 1.011.000,00 Euros. Resultante Desembolsado: 1.011.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Cambio de denominació…
  3. 18/03/2015#3241213

    Company name: EUROANFOR SA

    Nombramientos
    EUROANFOR SA. Nombramientos. APODERAD.SOL: MARCELLE BARNICH. Datos registrales. T 33918 , F 130, S 8, H B 235701, I/A 7 ( 9.03.15).
  4. 18/03/2015#3241212

    Company name: EUROANFOR SA

    Nombramientos
    EUROANFOR SA. Nombramientos. APODERAD.SOL: MARIGO BARNICH MIRIAM. Datos registrales. T 33918 , F 130, S 8, H B 235701, I/A 6 ( 9.03.15).
  5. 18/03/2015#3241211

    Company name: EUROANFOR SA

    Nombramientos
    EUROANFOR SA. Nombramientos. APODERAD.SOL: MARIGO BARNICH NADIA. Datos registrales. T 33918 , F 129, S 8, H B 235701, I/A 5 ( 9.03.15).
  6. 02/12/2013#2563523

    Company name: EUROANFOR SA

    RevocacionesNombramientosCambio de domicilio social
    EUROANFOR SA. Revocaciones. ADMINISTR.: FORMELLA PARRA ANDRES FELIPE. Nombramientos. ADM.UNICO: MARIGO GIMFERRER JOSE ALFONSO. Cambio de domicilio social. CL BERGARA Num.72 (SANT CUGAT DEL VALLES). Datos registrales. T 33918 , F 129, S 8, H B 235701,…

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 addressCL BERGARA Num.72 (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

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province