BARMEX OURENSE SL
Hoja OR14801· NIF B32462434
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 29/05/2015
- Director :
- Martinez Rodriguez Delia Maria
Legal information
Legal information for BARMEX OURENSE SL
Activity
BARMEX OURENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 29 May 2015. The Spanish commercial register has published 12 filings for this company, from 29 May 2015 to 11 November 2020, across 5 distinct types of filing. Its registered share capital is 3 002,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Martinez Rodriguez Delia MariaSince 02/11/2020Administrador Único
Former
- Carballeda Diz Miguel AngelCeased on 02/11/2020Administrador Único
- Iglesias Dacasa CarlosCeased on 29/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Rodriguez Delia Maria100 %
Individual · ultimate beneficial owner · since 11/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2020· Registered 02/11/2020· I/A 6
- Ceses/DimisionesPublished 11/11/2020· Registered 02/11/2020· I/A 6
- NombramientosPublished 11/11/2020· Registered 02/11/2020· I/A 6
- Declaración de unipersonalidadPublished 09/02/2018· Registered 29/01/2018· I/A 4
- Ceses/DimisionesPublished 09/02/2018· Registered 29/01/2018· I/A 4
- NombramientosPublished 09/02/2018· Registered 29/01/2018· I/A 4
- Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 3
- Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 2
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 2
- ConstituciónPublished 29/05/2015· Registered 20/05/2015· I/A 1
- NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 1
Changes
- 11/11/2020Declaración de unipersonalidad
MARTINEZ RODRIGUEZ DELIA MARIA
- 09/02/2018Declaración de unipersonalidad
CARBALLEDA DIZ MIGUEL ANGEL
- 03/03/2017Cambio de domicilio social
AVDA MARCELO MACIAS 125 BAJO (OURENSE)
Capital · events
- 29/05/2015ConstituciónInitial capital: 3 002,00 €
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)
- 11/11/2020#6113286Declaración de unipersonalidadCeses/DimisionesNombramientos
BARMEX OURENSE SL. Declaración de unipersonalidad. Socio único: MARTINEZ RODRIGUEZ DELIA MARIA. Ceses/Dimisiones. Adm. Unico: CARBALLEDA DIZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ DELIA MARIA. Datos registrales. T 862 , F 89, S 8… - 11/11/2020#6113285
BARMEX OURENSE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 862 , F 89, S 8, H OR 14801, I/A 5 ( 2.11.20).
- 09/02/2018#4740587Declaración de unipersonalidadCeses/DimisionesNombramientos
BARMEX OURENSE SL. Declaración de unipersonalidad. Socio único: CARBALLEDA DIZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS DACASA CARLOS;CARBALLEDA DIZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CARBALLEDA DIZ MIGUEL ANGEL. Otros conceptos: C… - 03/03/2017#4275174Cambio de domicilio social
BARMEX OURENSE SL. Cambio de domicilio social. AVDA MARCELO MACIAS 125 BAJO (OURENSE). Datos registrales. T 862 , F 88, S 8, H OR 14801, I/A 3 (23.02.17).
- 26/10/2016#4080277Ceses/DimisionesNombramientos
BARMEX OURENSE SL. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS DACASA CARLOS;CARBALLEDA DIZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: CARBALLEDA DIZ MIGUEL ANGEL;IGLESIAS DACASA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador… - 29/05/2015#3345987ConstituciónNombramientos
BARMEX OURENSE SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Domicilio: AVDA PORTUGAL 109 BAJO (OURENSE…
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 2015
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 — Comercio al por mayor de bebidas — are listed together.