BARNA PROM SL

Hoja B87822· NIF B58720525

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BARRANCO DEL REY SL

Legal information

Legal information for BARNA PROM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 40453 · Folio 205 · Hoja B87822
StatusVigente

Activity

BARNA PROM SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 September 2010 to 27 January 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BARNA PROM SLBARRANCO DEL REY SLBARRANCO DEL REY SLC'AN GARÇA SLC'AN GARÇA SLCATALANA DE SEGURETAT I COMUNICACIONS SLCATALANA DE SEGURETA…BARCELONA INTERNATIONAL GOLF COURSE SLBARCELONA INTERNATIO…PAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…HATO VERDE GOLF SLHATO VERDE GOLF SL

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2017· Registered 18/01/2017· I/A 18
  2. Cambio de domicilio socialPublished 05/03/2014· Registered 26/02/2014· I/A 17
  3. Modificaciones estatutariasPublished 17/07/2012· Registered 05/07/2012· I/A 16
  4. NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 15
  5. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 14
  6. RevocacionesPublished 29/09/2010· Registered 16/09/2010· I/A 13
  7. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 13

Changes

  1. 27/01/2017Modificaciones estatutarias
  2. 05/03/2014Cambio de domicilio social

    AV GRAN VIA,8-10 P.2 PTA.1 (HOSPITALET DE LLOBREGAT (L')

  3. 17/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2017#4215641
    Modificaciones estatutarias
    BARNA PROM SL. Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40453 , F 205, S 8, H B 87822, I/A 18 (18.01.17).
  2. 05/03/2014#2701213
    Cambio de domicilio social
    BARNA PROM SL. Cambio de domicilio social. AV GRAN VIA,8-10 P.2 PTA.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 40453 , F 205, S 8, H B 87822, I/A 17 (26.02.14).
  3. 17/07/2012#1818132
    Modificaciones estatutarias
    BARNA PROM SL. Modificaciones estatutarias. ART. 5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 40453 , F 205, S 8, H B 87822, I/A 16 ( 5.07.12).
  4. 12/01/2011#1015325
    Nombramientos
    BARNA PROM SL. Nombramientos. APODERADO: RAMOS GUARDIOLA CARLOS;RAMOS GUARDIOLA MARTA. Datos registrales. T 40453 , F 204, S 8, H B 87822, I/A 15 (29.12.10).
  5. 04/11/2010#932629
    Nombramientos
    BARNA PROM SL. Nombramientos. APODERADO: RAMOS RAMOS DIEGO. Datos registrales. T 40453 , F 203, S 8, H B 87822, I/A 14 (21.10.10).
  6. 29/09/2010#891178
    RevocacionesNombramientos
    BARNA PROM SL. Revocaciones. ADMINISTR.: RAMOS RAMOS DIEGO. Nombramientos. REPR.143 RRM: RAMOS GUARDIOLA DIEGO. ADM.UNICO: BARRANCO DEL REY SL. Datos registrales. T 40453 , F 203, S 8, H B 87822, I/A 13 (16.09.10).

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 addressAV GRAN VIA, 8-10 P.2 PTA.1 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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