BARNEKOLAN SOCIEDAD LIMITADA

Hoja BI54100· NIF B95561882

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2009
Director :
Rodriguez Tercero Jon

Legal information

Legal information for BARNEKOLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068836983
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2009
Register referenceTomo 5024 · Folio 65 · Hoja BI54100
StatusVigente

Activity

BARNEKOLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 March 2009. The Spanish commercial register has published 9 filings for this company, from 4 March 2009 to 30 October 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA PROMOCION Y EJECUCION , COMPLETA O POR RAMOS DE TODA CLAS DE OBRAS DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BARNEKOLAN SOCIEDAD L…Rodriguez Tercero JonRodriguez Tercero JonRodriguez Laguna Albino SerafinRodriguez Laguna Alb…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARNEKOLAN SOCIEDAD L…Rodriguez Laguna Albino SerafinRodriguez Laguna Alb…

Beneficial owner (UBO)

Rodriguez Laguna Albino Serafin100 %

Individual · ultimate beneficial owner · since 04/03/2009

Beneficial owner network map

2 nodes Person Company
BARNEKOLAN SOCIEDAD L…Rodriguez Laguna Albino SerafinRodriguez Laguna Alb…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 3
  2. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 3
  4. Cambio de domicilio socialPublished 15/09/2016· Registered 05/09/2016· I/A 2
  5. ConstituciónPublished 04/03/2009· Registered 19/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2009· Registered 19/02/2009· I/A 1
  7. NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ ANDRA MARI 19 LONJA (LARRABETZU)

  2. 15/09/2016Cambio de domicilio social

    C/ LUIS LOPEZ OSES 8 - BAJO DEPARTAMENTO 1 (GETXO)

  3. 04/03/2009Declaración de unipersonalidad

    RODRIGUEZ LAGUNA ALBINO SERAFIN

Capital · events

  1. 04/03/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/10/2025#8892913
    BARNEKOLAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 54100, I/A 3 H (22.10.25).
  2. 16/11/2023#7797626
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BARNEKOLAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ TERCERO JON. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LAGUNA ALBINO SERAFIN. Nombramientos. Adm. Unico: RODRIGUEZ TERCERO JON. Cambio de domicilio socia…
  3. 15/09/2016#4025792
    Cambio de domicilio social
    BARNEKOLAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUIS LOPEZ OSES 8 - BAJO DEPARTAMENTO 1 (GETXO). Datos registrales. T 5024 , F 65, S 8, H BI 54100, I/A 2 ( 5.09.16).
  4. 04/03/2009#103132
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARNEKOLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: LA PROMOCION Y EJECUCION , COMPLETA O POR RAMOS DE TODA CLAS DE OBRAS DE CONSTRUCCION. Domicilio: C/ MONTE SERANTES 3 (GETXO). Capital: 3.006,00 Euros. Decla…

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· Incorporated 2009

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 addressC/ ANDRA MARI 19 LONJA (LARRABETZU), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector