BARNASAN SL
Hoja B104325· NIF B60451622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Echevarne Florence Fernando, Echevarne Santamaria Fernando, Echevarne Santamaria Alfonso
Legal information
Legal information for BARNASAN SL
Activity
BARNASAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 19 July 2010 to 8 June 2021, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Echevarne Florence FernandoSince 28/05/2021PresidenteConsejero Delegado SolidarioConsejero
- Echevarne Santamaria FernandoSince 28/05/2021VicepresidenteConsejero Delegado SolidarioConsejero
- Echevarne Santamaria AlfonsoSince 28/05/2021Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
Changes
- 08/06/2021Cambio de domicilio social
CL CAVALLERS NUM.74 BAJOS (BARCELONA)
- 08/06/2021Modificaciones estatutarias
- 19/02/2015Cambio de domicilio social
RB DE CATALUNYA Num.105 P.1 PTA.5 (BARCELONA)
- 28/07/2010Cambio de domicilio social
PS DE GRACIA Num.76 P.PL PTA.2 (BARCELONA)
Timeline (BORME)
- 08/06/2021#6462388RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BARNASAN SL. Revocaciones. CONSEJERO: ECHEVARNE SANTAMARIA FERNANDO. VICEPRESIDEN: ECHEVARNE SANTAMARIA FERNANDO. CONS. DELEG.: ECHEVARNE SANTAMARIA FERNANDO. CONSEJERO: ECHEVARNE FLORENCE FERNANDO. PRESIDENTE: ECHEVARNE FLORENCE FERNANDO. CONS. DELE… - 27/02/2020#5815898Cancelaciones de oficio de nombramientos
BARNASAN SL. Cancelaciones de oficio de nombramientos. CONSEJERO: ECHEVARNE SANTAMARIA FERNANDO. VICEPRESIDEN: ECHEVARNE SANTAMARIA FERNANDO. CONS. DELEG.: ECHEVARNE SANTAMARIA FERNANDO. CONSEJERO: ECHEVARNE FLORENCE FERNANDO. PRESIDENTE: ECHEVARNE F… - 13/11/2018#5123092Fe de erratas
BARNASAN SL. Fe de erratas: En el BORME no.34/2015 y con referencia 73897 SE RECTIFICA EN CUANTO AL CAMBIO DE DOMICILIO SOCIAL, DONDE SE LEE "PTA.5" DEBE LEERSE "PTA.2". Datos registrales. T 37992 , F 12, S 8, H B 104325, I/A 8 (11.02.15).
- 19/02/2015#3199964Cambio de domicilio social
BARNASAN SL. Cambio de domicilio social. RB DE CATALUNYA Num.105 P.1 PTA.5 (BARCELONA). Datos registrales. T 37992 , F 12, S 8, H B 104325, I/A 8 (11.02.15).
- 28/07/2010#821059Cambio de domicilio social
BARNASAN SL. Cambio de domicilio social. PS DE GRACIA Num.76 P.PL PTA.2 (BARCELONA). Datos registrales. T 37992 , F 12, S 8, H B 104325, I/A 7 (16.07.10).
- 19/07/2010#807616RevocacionesNombramientos
BARNASAN SL. Revocaciones. CONSEJERO: ECHEVARNE FLORENCE FERNANDO. PRESIDENTE: ECHEVARNE FLORENCE FERNANDO. CONS. DELEG.: ECHEVARNE FLORENCE FERNANDO. CONSEJERO: ECHEVARNE SANTAMARIA CAMINO. VICEPRESIDEN: ECHEVARNE SANTAMARIA CAMINO. CONSEJERO: ECHEV…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.