filings.es

BARNFIELD DEVELOPMENTS SL

Hoja MA74077· NIF B92560275

Struck off · 27/12/2019Málaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BARNFIELD DEVELOPMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3691 · Folio 202 · Hoja MA74077

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Barnfield Contractors Uk Ltd100 %

    Individual · since 27/12/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Barnfield Contractors Uk Ltd100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2019· Registered 10/12/2019· I/A 4
  2. Ceses/DimisionesPublished 27/12/2019· Registered 10/12/2019· I/A 4
  3. RevocacionesPublished 27/12/2019· Registered 10/12/2019· I/A 4
  4. NombramientosPublished 27/12/2019· Registered 10/12/2019· I/A 4
  5. DisoluciónPublished 27/12/2019· Registered 10/12/2019· I/A 4
  6. ExtinciónPublished 27/12/2019· Registered 10/12/2019· I/A 4

Changes

  1. 27/12/2019Declaración de unipersonalidad

    BARNFIELD CONTRACTORS UK LTD

  2. 27/12/2019Disolución
  3. 27/12/2019Extinción

Timeline (BORME)

  1. 27/12/2019#5730268
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BARNFIELD DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: BARNFIELD CONTRACTORS UK LTD. Ceses/Dimisiones. Adm. Unico: WEBBER TIMOTHY JOHN HENRY. Revocaciones. Apoderado: DE FORTUNY GAMACHE ALEJANDRO. Nombramientos. Liquidador: WEBBER TI…

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.