BARNUM EUROGROUP SA

Hoja M498427· NIF A98244064

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/05/2010
Director :
Coba Dieguez Rafael Antonio

Legal information

Legal information for BARNUM EUROGROUP SA

NIF
Hoja registral
IRUS1000285286167
Legal formSociedad Anónima (SA)
Incorporation date28/05/2010
LocalityMadrid
Register referenceTomo 27659 · Folio 178 · Hoja M498427
StatusVigente

Activity

BARNUM EUROGROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 28 May 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 7 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA, MOLDES, TROQUELES Y SUS DERIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BARNUM EUROGROUP SACoba Dieguez Rafael AntonioCoba Dieguez Rafael …IMCAMEDSA SLIMCAMEDSA SLTORREBAEDRO SLTORREBAEDRO SLARRAIJANAR LITORAL SLARRAIJANAR LITORAL SLGESTION DE PROYECTOS GAYAR SLGESTION DE PROYECTOS…ARQUITECTURA INGENIERIA SERVICIOS Y TRAMITACION ESTUDIOS ASOCIADOS SLARQUITECTURA INGENIE…INMOCALABASA SLINMOCALABASA SLINVERSIONES CAYMASA 2010 SLINVERSIONES CAYMASA …ARRAIJANAR LITORAL SLARRAIJANAR LITORAL SLSYNGONIUM SLSYNGONIUM SLVYC 96 SLVYC 96 SL

Registered actos

  1. ReeleccionesPublished 07/07/2020· Registered 30/06/2020· I/A 4
  2. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 3
  3. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 3
  4. Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 3
  5. Ceses/DimisionesPublished 02/06/2011· Registered 20/05/2011· I/A 2
  6. NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 2
  7. Cambio de domicilio socialPublished 02/06/2011· Registered 20/05/2011· I/A 2
  8. ConstituciónPublished 28/05/2010· Registered 18/05/2010· I/A 1
  9. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 16/01/2017Cambio de domicilio social

    C/ LISBOA 3 (MADRID)

  2. 02/06/2011Cambio de domicilio social

    AVDA MANOTERAS NUMERO 38, BLOQUE B, OFICIINA 306 (MADRID)

Capital · events

  1. 28/05/2010Constitución
    Incorporation of the company

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. 07/07/2020#5933212
    Reelecciones
    BARNUM EUROGROUP SA. Reelecciones. Adm. Unico: COBA DIEGUEZ RAFAEL ANTONIO. Datos registrales. T 27659 , F 178, S 8, H M 498427, I/A 4 (30.06.20).
  2. 16/01/2017#4192186
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARNUM EUROGROUP SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARCIA DANIEL. Nombramientos. Adm. Unico: COBA DIEGUEZ RAFAEL ANTONIO. Cambio de domicilio social. C/ LISBOA 3 (MADRID). Datos registrales. T 27659 , F 178, S 8, H M 498427, I/A 3 ( 5.01.17).
  3. 02/06/2011#1240559
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARNUM EUROGROUP SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NUÑEZ GARCIA DANIEL. Cambio de domicilio social. AVDA MANOTERAS NUMERO 38, BLOQUE B, OFICIINA 306 (MADRID). Datos registrales. T 27659 , F 177, S 8, H …
  4. 28/05/2010#739693
    ConstituciónNombramientos
    BARNUM EUROGROUP SA. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA, MOLDES, TROQUE…

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 2010

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/ LISBOA 3 (MADRID), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector