BARNA BERTRAN SL
Hoja B431996· NIF B65912669
- Registered address :
- Activity :
- Actividades de servicios sociales sin alojamiento para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/01/2013
- Directors :
- Tena Fito Joan, Romero Ortiz Cecilia
Legal information
Legal information for BARNA BERTRAN SL
Activity
BARNA BERTRAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 22 January 2013. The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
8811 · Actividades de servicios sociales sin alojamiento para personas mayores
Corporate purpose
LA ASISTENCIA PARA PERSONAS DE LA TERCERA EDAD EN CENTRO DE DIA,NO RESIDENCIAL,PONIENDO A DISPOSICION DE LAS MISMAS,TODOS LOS SERVICIOS NECESARIOS PARA SU BIENESTAR INTEGRAL.-
Directors and representatives
Directors
Current
- Tena Fito JoanSince 10/07/2014Administrador Solidario
- Romero Ortiz CeciliaSince 14/01/2013Administrador Solidario
Former
- Fernandez Aguilar OlgaCeased on 03/01/2014Administrador Solidario
- Castello Freixes AnnaCeased on 03/01/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 4
- NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
- Ampliación de capitalPublished 18/07/2014· Registered 10/07/2014· I/A 3
- Cambio de domicilio socialPublished 18/07/2014· Registered 10/07/2014· I/A 3
- RevocacionesPublished 13/01/2014· Registered 03/01/2014· I/A 2
- ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1
Changes
- 05/02/2020Cambio de domicilio social
CL BERTRAN NUM.65, LOCAL BAJOS (BARCELONA)
- 18/07/2014Cambio de domicilio social
CL VERDI Num.239 P.4 PTA.1 (BARCELONA)
Capital · events
- 18/07/2014Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 22/01/2013ConstituciónInitial 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)
- 05/02/2020#5777666Cambio de domicilio social
BARNA BERTRAN SL. Cambio de domicilio social. CL BERTRAN NUM.65, LOCAL BAJOS (BARCELONA). Datos registrales. T 43550 , F 83, S 8, H B 431996, I/A 4 (28.01.20).
- 18/07/2014#2897565NombramientosAmpliación de capitalCambio de domicilio social
BARNA BERTRAN SL. Nombramientos. ADM.SOLIDAR.: TENA FITO JOAN. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domicilio social. CL VERDI Num.239 P.4 PTA.1 (BARCELONA). Datos registrales. T 43550 , F 82… - 13/01/2014#10468512Revocaciones
BARNA BERTRAN SL. Revocaciones. ADM.SOLIDAR.: CASTELLO FREIXES ANNA;FERNANDEZ AGUILAR OLGA. Datos registrales. T 43550 , F 82, S 8, H B 431996, I/A 2 ( 3.01.14).
- 22/01/2013#2081622ConstituciónNombramientos
BARNA BERTRAN SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: LA ASISTENCIA PARA PERSONAS DE LA TERCERA EDAD EN CENTRO DE DIA,NO RESIDENCIAL,PONIENDO A DISPOSICION DE LAS MISMAS,TODOS LOS SERVICIOS NECESARIOS PARA SU BIENESTAR INT…
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 2013
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 — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.