BARNOTIA SPAIN SL

Hoja M701926· NIF B88448006

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
213 000,00 €
Incorporation :
14/08/2019
Directors :
Mendiburu Andonaegui Iñigo, Rueda Cristina

Legal information

Legal information for BARNOTIA SPAIN SL

NIF
Hoja registral
IRUS1000304156664
Legal formSociedad Limitada (SL)
Share capital213 000,00 €
Incorporation date14/08/2019
LocalityAlcobendas
Register referenceTomo 39540 · Folio 13 · Hoja M701926
StatusVigente

Activity

BARNOTIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 August 2019. The Spanish commercial register has published 10 filings for this company, from 14 August 2019 to 10 July 2020, across 7 distinct types of filing. Its registered share capital is 213 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION CONSTRUCCION Y COMPRAVENTA REHABILITACION REFORMA ARRENDAMIENTO EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 14/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 4
  2. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 4
  3. Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 3
  4. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 2
  5. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 2
  7. Cambio de objeto socialPublished 15/10/2019· Registered 08/10/2019· I/A 2
  8. ConstituciónPublished 14/08/2019· Registered 07/08/2019· I/A 1
  9. Declaración de unipersonalidadPublished 14/08/2019· Registered 07/08/2019· I/A 1
  10. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 1

Changes

  1. 15/10/2019Cambio de domicilio social

    C/ BEGONIA 14 (ALCOBENDAS)

  2. 15/10/2019Cambio de objeto social

    LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION CONSTRUCCION Y COMPRAVENTA REHABILITACION REFORMA ARRENDAMIENTO EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES.

  3. 14/08/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 21/11/2019Ampliación de capital
    Resulting capital: 213 000,00 € (+210 000,00 €)
  2. 14/08/2019Constitución
    Initial capital: 3 000,00 €

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. 10/07/2020#5942206
    Ceses/DimisionesNombramientos
    BARNOTIA SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RUEDA CRISTINA;MENDIBURU ANDONAEGUI IÑIGO. Nombramientos. Adm. Solid.: RUEDA CRISTINA;MENDIBURU ANDONAEGUI IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  2. 21/11/2019#5671270
    Ampliación de capital
    BARNOTIA SPAIN SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.000,00 Euros. Datos registrales. T 39540 , F 13, S 8, H M 701926, I/A 3 (14.11.19).
  3. 15/10/2019#5615918
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BARNOTIA SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Mancom.: RUEDA CRISTINA;MENDIBURU ANDONAEGUI IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 14/08/2019#5545360
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARNOTIA SPAIN SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. Domicilio: C/ DIEGO D…

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 2019

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/ BEGONIA 14 (ALCOBENDAS), Alcobendas, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector