BARNA MINIMERCA II SA

Hoja B227929· NIF A62478458

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrer Segura Maria Amparo, Ferrer Segura Jose Antonio

Legal information

Legal information for BARNA MINIMERCA II SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 33265 · Folio 126 · Hoja B227929
StatusVigente

Activity

BARNA MINIMERCA II SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 4 August 2020 to 16 January 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BARNA MINIMERCA II SAFerrer Segura Jose AntonioFerrer Segura Jose A…Ferrer Segura Maria AmparoFerrer Segura Maria …FERRER BADIA SAFERRER BADIA SAFOOD & FRUIT SLFOOD & FRUIT SLBARNA MINIMERCA SLBARNA MINIMERCA SL

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 7
  2. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 6
  3. Modificaciones estatutariasPublished 04/08/2020· Registered 27/07/2020· I/A 6

Changes

  1. 04/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7877186
    Nombramientos
    BARNA MINIMERCA II SA. Nombramientos. ADM.SOLIDAR.: FERRER SEGURA JOSE ANTONIO;FERRER SEGURA MARIA AMPARO. Datos registrales. T 33265 , F 126, S 8, H B 227929, I/A 7 ( 9.01.24).
  2. 05/08/2020#5979652
    BARNA MINIMERCA II SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FERRER SEGURA MARIA AMPARO. Datos registrales. T 33265 , F 125, S 8, H B 227929, I/A 5 N (27.07.20).
  3. 04/08/2020#5977586
    NombramientosModificaciones estatutarias
    BARNA MINIMERCA II SA. Nombramientos. ADM.SOLIDAR.: FERRER SEGURA MARIA AMPARO;FERRER SEGURA JOSE ANTONIO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11, 19, 23, 24 Y 25 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y PLAZO DE DURACION DEL OR…

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 addressBarcelona
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