BARNA NORTE COCINAS SL
Hoja B107179· NIF B60481801
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Claret Carles
Legal information
Legal information for BARNA NORTE COCINAS SL
Activity
BARNA NORTE COCINAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 23 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Menendez Claret CarlesSince 16/12/2010Administrador Único
Former
- Claret Bonet Maria DoloresCeased on 16/12/2010Consejero
- Menendez Ochoa Jose MiguelCeased on 16/12/2010Consejero
Authorised representatives
Current
- Arquillo Treviño ElisabetSince 16/07/2024Apoderado Solidario
- Radigales Llin AntonioSince 16/07/2024Apoderado Solidario
- Munuera Paniello JorgeSince 16/07/2024Apoderado Solidario
- Menendez Claret MartaSince 29/12/2010Apoderado
Former
- Bonet Perez JuanCeased on 29/12/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 9
- RevocacionesPublished 10/01/2011· Registered 29/12/2010· I/A 7
- NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 7
- RevocacionesPublished 28/12/2010· Registered 16/12/2010· I/A 6
- NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 6
- Modificaciones estatutariasPublished 28/12/2010· Registered 16/12/2010· I/A 6
Changes
- 28/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/07/2024#8181689Nombramientos
BARNA NORTE COCINAS SL. Nombramientos. APODERAD.SOL: RADIGALES LLIN ANTONIO;ARQUILLO TREVIÑO ELISABET;MUNUERA PANIELLO JORGE. Datos registrales. S 8 , H B 107179, I/A 9 (16.07.24).
- 22/05/2019#5404763
BARNA NORTE COCINAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SERVICIOS FM 2020 S.L. Datos registrales. T 29416 , F 15, S 8, H B 107179, I/A 8 (10.05.19).
- 10/01/2011#10415804RevocacionesNombramientos
BARNA NORTE COCINAS SL. Revocaciones. APODERADO: BONET PEREZ JUAN. Nombramientos. APODERADO: MENENDEZ CLARET MARTA. Datos registrales. T 29416 , F 14, S 8, H B 107179, I/A 7 (29.12.10).
- 28/12/2010#1006496RevocacionesNombramientosModificaciones estatutarias
BARNA NORTE COCINAS SL. Revocaciones. CONSEJERO: MENENDEZ OCHOA JOSE MIGUEL. PRESIDENTE: MENENDEZ OCHOA JOSE MIGUEL. CONSEJERO: CLARET BONET MARIA DOLORES;MORENO MARTIN FELIX. SECRETARIO: MORENO MARTIN FELIX. Nombramientos. ADM.UNICO: MENENDEZ CLARET…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.