BARNAZ HOLDING 02 SL

Hoja M302052· NIF B83285817

Struck off · 08/07/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BARNAZ HOLDING 02 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17569 · Folio 97 · Hoja M302052
StatusBaja

Activity

BARNAZ HOLDING 02 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 December 2009 to 8 July 2010, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 10
  2. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 10
  3. DisoluciónPublished 08/07/2010· Registered 28/06/2010· I/A 10
  4. ExtinciónPublished 08/07/2010· Registered 28/06/2010· I/A 10
  5. Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 9
  6. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 9

Changes

  1. 08/07/2010Disolución
  2. 08/07/2010Extinción

Timeline (BORME)

  1. 08/07/2010#796261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BARNAZ HOLDING 02 SL. Ceses/Dimisiones. Adm. Unico: ALTRAN INNOVACION SOCIEDAD LIMITADA. Representan: MAGARZO RUBIO JOSE RAMON. Nombramientos. Liquidador: ALTRAN TECNOLOGIA E INNOVACION SL. Representan: MAGARZO RUBIO JOSE RAMON. Disolución. Voluntari…
  2. 14/12/2009#509021
    Ceses/DimisionesNombramientos
    BARNAZ HOLDING 02 SL. Ceses/Dimisiones. Adm. Mancom.: ALTRAN ESTUDIOS SERVICIOS Y PROYECTOS SL;PORTAL DOMINGUEZ JESUS. Representan: MAGARZO RUBIO JOSE RAMON. Nombramientos. Representan: MAGARZO RUBIO JOSE RAMON. Adm. Unico: ALTRAN ESTUDIOS SERVICIOS …

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province