BARNES GROUP SPAIN, S.R.L

Hoja VI8917· NIF B01332956

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Vincent Kennedy Michael, Mcneilly Doug

Legal information

Legal information for BARNES GROUP SPAIN, S.R.L

NIF
Hoja registral
IRUS1000002230844
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1054 · Folio 113 · Hoja VI8917
StatusVigente

Activity

BARNES GROUP SPAIN, S.R.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 15 filings for this company, from 26 February 2010 to 2 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
BARNES GROUP SPAIN, S…Mcneilly DougMcneilly DougVincent Kennedy MichaelVincent Kennedy Mich…GIMATIC IBERIA SOCIEDAD DE RESPONSABILIDAD LIMITADAGIMATIC IBERIA SOCIE…SYNVENTIVE MOLDING SOLUTIONS SLSYNVENTIVE MOLDING S…GIMATIC IBERIA S.LGIMATIC IBERIA S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Stromsholmen Aktiebolag100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/12/2022· Registered 14/11/2022· I/A 13
  2. NombramientosPublished 02/12/2022· Registered 14/11/2022· I/A 13
  3. RevocacionesPublished 06/04/2017· Registered 28/03/2017· I/A 12
  4. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 12
  5. Ceses/DimisionesPublished 12/08/2016· Registered 26/07/2016· I/A 11
  6. NombramientosPublished 12/08/2016· Registered 26/07/2016· I/A 11
  7. RevocacionesPublished 06/11/2014· Registered 29/10/2014· I/A 10
  8. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 10
  9. Ceses/DimisionesPublished 24/07/2013· Registered 10/07/2013· I/A 9
  10. NombramientosPublished 24/07/2013· Registered 10/07/2013· I/A 9
  11. RevocacionesPublished 17/02/2012· Registered 25/01/2012· I/A 8
  12. NombramientosPublished 17/02/2012· Registered 25/01/2012· I/A 8
  13. Ceses/DimisionesPublished 26/02/2010· Registered 05/02/2010· I/A 6
  14. NombramientosPublished 26/02/2010· Registered 05/02/2010· I/A 6

Timeline (BORME)

  1. 02/12/2022#7274385
    RevocacionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Revocaciones. Apo.Manc.: JAMES RAWNSLEY MATTHEW;REYNOLDS JULIE ANNE;KENNEDY MICHAEL VINCENT. Nombramientos. Apo.Sol.: KENNEDY MICHAEL VINCENT;WHITE CHRISTOPHER DAVID;COULLERAY FLORENCE SOPHIE GABRIELLE MIREILLE;SENANI SALIN…
  2. 06/04/2017#4325533
    RevocacionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Revocaciones. Apo.Manc.: JANE WALTERS;JAMES RAWNSLEY MATTHEW. Nombramientos. Apo.Manc.: JAMES RAWNSLEY MATTHEW;REYNOLDS JULIE ANNE;KENNEDY MICHAEL VINCENT. Datos registrales. T 1054 , F 112, S 8, H VI 8917, I/A 12 (28.03.17…
  3. 12/08/2016#3983393
    Ceses/DimisionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Ceses/Dimisiones. Adm. Solid.: ROMAN BARNHART RICHARD. Nombramientos. Adm. Solid.: VINCENT KENNEDY MICHAEL. Datos registrales. T 1054 , F 112, S 8, H VI 8917, I/A 11 (26.07.16).
  4. 06/11/2014#3047472
    RevocacionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Revocaciones. Apoderado: DOUGLAS WILLIAM MCNEILLY;LAWRENCE WILLIAM O'OBRIEN. Apo.Manc.: JANE WALTERS. Nombramientos. Apo.Manc.: JANE WALTERS;JAMES RAWNSLEY MATTHEW. Datos registrales. T 1054 , F 111, S 8, H VI 8917, I/A 10 …
  5. 24/07/2013#2382352
    Ceses/DimisionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Ceses/Dimisiones. Adm. Solid.: ANTHONY JACOBS. Nombramientos. Adm. Solid.: MCNEILLY DOUG. Datos registrales. T 1054 , F 111, S 8, H VI 8917, I/A 9 (10.07.13).
  6. 17/02/2012#1597593
    RevocacionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Revocaciones. Apoderado: WENDY JANE BACKX. Nombramientos. Apo.Manc.: JANE WALTERS. Datos registrales. T 1054 , F 111, S 8, H VI 8917, I/A 8 (25.01.12).
  7. 30/04/2010#700417
    Cambio de identidad del socio único
    BARNES GROUP SPAIN, S.R.L. Sociedad unipersonal. Cambio de identidad del socio único: STROMSHOLMEN AKTIEBOLAG. Datos registrales. T 1054 , F 110, S 8, H VI 8917, I/A 7 (13.04.10).
  8. 26/02/2010#607844
    Ceses/DimisionesNombramientos
    BARNES GROUP SPAIN, S.R.L. Ceses/Dimisiones. Adm. Solid.: SCOTT NAGLE DAVID. Nombramientos. Adm. Solid.: ROMAN BARNHART RICHARD. Datos registrales. T 1054 , F 110, S 8, H VI 8917, I/A 6 ( 5.02.10).

Official documents

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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

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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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLA PEÑA, Nº 6, PABELLON 5, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector