BARNICES SIRCA SOCIEDAD LIMITADA

Hoja V87069· NIF B30729743

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 238,62 €
Director :
Huguet Sanchez Antonio

Legal information

Legal information for BARNICES SIRCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149786486
Legal formSociedad Limitada (SL)
Share capital160 238,62 €
Register referenceTomo 7351 · Folio 193 · Hoja V87069
StatusVigente

Activity

BARNICES SIRCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 17 September 2010 to 18 October 2024, across 6 distinct types of filing. Its registered share capital is 160 238,62 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
BARNICES SIRCA SOCIED…Huguet Sanchez AntonioHuguet Sanchez Anton…BARPILAC 2000 SLLBARPILAC 2000 SLLDIPOLACK SLDIPOLACK SLEXCLUSIVES HUGUET SLEXCLUSIVES HUGUET SL

Cap table · shareholdings

  • SIRCA SPA100 %

    Legal entity · since 10/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BARNICES SIRCA SOCIED…Sirca SpaSirca Spa

Beneficial owner (UBO)

SIRCA SPA100 %

Legal entity · since 10/05/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BARNICES SIRCA SOCIED…Sirca SpaSirca Spa

Registered actos

  1. RevocacionesPublished 18/10/2024· Registered 11/10/2024· I/A 13
  2. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 11
  3. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 11
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 11
  5. Ampliación de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 11
  6. NombramientosPublished 07/04/2021· Registered 30/03/2021· I/A 10
  7. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 9
  8. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 9
  9. Modificaciones estatutariasPublished 17/09/2010· Registered 08/09/2010· I/A 8

Changes

  1. 10/05/2021Declaración de unipersonalidad

    SIRCA SPA

  2. 17/09/2010Modificaciones estatutarias

Capital · events

  1. 10/05/2021Ampliación de capital
    Resulting capital: 160 238,62 € (+45 002,88 €)

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. 18/10/2024#8301631
    Revocaciones
    BARNICES SIRCA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARBONELL LOPEZ JAIME JOSE. Datos registrales. S 8 , H V 87069, I/A 13 (11.10.24).
  2. 10/05/2021#6404363
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    BARNICES SIRCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SIRCA SPA. Ceses/Dimisiones. Adm. Unico: MAS TUR VICENTE. Nombramientos. Adm. Unico: HUGUET SANCHEZ ANTONIO. Ampliación de capital. Capital: 45.002,88 Euros. Resultante Su…
  3. 07/04/2021#6345103
    Nombramientos
    BARNICES SIRCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARBONELL LOPEZ JAIME JOSE. Datos registrales. T 7351, L 4652, F 192, S 8, H V 87069, I/A 10 (30.03.21).
  4. 21/07/2015#3427443
    Ceses/DimisionesNombramientos
    BARNICES SIRCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DURANTE LUIGI;RATTI ELEONORA MICHELA;MAS TUR VICENTE. Presidente: MAS TUR VICENTE. Secretario: DURANTE LUIGI. Con.Delegado: DURANTE LUIGI;MAS TUR VICENTE. Nombramientos. Adm. Unico: MAS T…
  5. 17/09/2010#880964
    Modificaciones estatutarias
    BARNICES SIRCA SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 15 .- MODOS DE ORGANIZARSE LA ADMINISTRACION. Laadministración de la Sociedad, se podrá confiar alternativamente a: a) un administrador único, b) a varios administradores que ac…

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 addressC/ LLIBRERS 35 - POLIGONO INDUSTRIAL MASIA DEL JUEZ, VALENCIA, TORRENT
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector