BARNA CARTON SA

Hoja B95952· NIF A58128448

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Soria Garrido Esther

Legal information

Legal information for BARNA CARTON SA

NIF
Hoja registral
IRUS1000324777267
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 25869 · Folio 28 · Hoja B95952
StatusVigente

Activity

BARNA CARTON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 8 February 2013 to 17 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BARNA CARTON SASoria Garrido EstherSoria Garrido Esther

Registered actos

  1. RevocacionesPublished 17/06/2022· Registered 09/06/2022· I/A 15
  2. NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 15
  3. Modificaciones estatutariasPublished 17/06/2022· Registered 09/06/2022· I/A 15
  4. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 14
  5. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 13
  6. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 12
  7. Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 12

Changes

  1. 17/06/2022Modificaciones estatutarias
  2. 08/02/2013Cambio de domicilio social

    CL MONTURIOL Num.22 P.BJ (BARCELONA)

Timeline (BORME)

  1. 17/06/2022#7027797
    RevocacionesNombramientosModificaciones estatutarias
    BARNA CARTON SA. Revocaciones. ADM.UNICO: SORIA CASAS SANTIAGO. Nombramientos. ADM.UNICO: SORIA GARRIDO ESTHER. Modificaciones estatutarias. ART.27.- SISTEMA RETRIBUTIVO Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25…
  2. 14/05/2018#4877629
    Nombramientos
    BARNA CARTON SA. Nombramientos. ADM.UNICO: SORIA CASAS SANTIAGO. Datos registrales. T 25869 , F 28, S 8, H B 95952, I/A 14 ( 4.05.18).
  3. 27/02/2013#2149458
    Nombramientos
    BARNA CARTON SA. Nombramientos. APODERADO: SORIA GARRIDO ESTHER. Datos registrales. T 25869 , F 28, S 8, H B 95952, I/A 13 (19.02.13).
  4. 08/02/2013#2115515
    NombramientosCambio de domicilio social
    BARNA CARTON SA. Nombramientos. ADM.UNICO: SORIA CASAS SANTIAGO. Cambio de domicilio social. CL MONTURIOL Num.22 P.BJ (BARCELONA). Datos registrales. T 25869 , F 27, S 8, H B 95952, I/A 12 (31.01.13).

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 MONTURIOL Num.22 P.BJ (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector