BARO RESTAURACIONES SL
Hoja SS28372· NIF B20930160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Zabala Amaia
Legal information
Legal information for BARO RESTAURACIONES SL
Activity
BARO RESTAURACIONES SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 25 November 2013 to 5 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Sanchez Zabala AmaiaSince 24/06/2015Administrador Único
Former
- Mata Pajares Jesus MariaCeased on 04/01/2018Administrador Único
- Medrano Jurado GorkaCeased on 27/04/2016Administrador Único
- Ledesma Garnateo IñakiCeased on 15/09/2014Administrador Único
- Aguilar Casado AlvaroCeased on 18/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Zabala Amaia100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Zabala Amaia100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2024· Registered 25/06/2024· I/A 12
- Ceses/DimisionesPublished 17/01/2018· Registered 04/01/2018· I/A 9
- NombramientosPublished 17/01/2018· Registered 04/01/2018· I/A 9
- Cambio de domicilio socialPublished 17/01/2018· Registered 04/01/2018· I/A 9
- Ceses/DimisionesPublished 10/05/2016· Registered 27/04/2016· I/A 8
- NombramientosPublished 10/05/2016· Registered 27/04/2016· I/A 8
- NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 7
- Ceses/DimisionesPublished 23/09/2014· Registered 15/09/2014· I/A 6
- NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 6
- Ceses/DimisionesPublished 25/11/2013· Registered 18/11/2013· I/A 5
- NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 5
Changes
- 05/07/2024Cambio de domicilio social
CMNO OIALUME, Nº35, OFIC
- 17/01/2018Cambio de domicilio social
C/ PORTUETXE 45-A 3º 1 (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 05/07/2024#8156710Cambio de domicilio social
BARO RESTAURACIONES SL. Cambio de domicilio social. CMNO OIALUME, Nº35, OFIC. 2. (ASTIGARRAGA). Datos registrales. S 8 , H SS 28372, I/A 12 (25.06.24).
- 26/10/2018#5102591Cambio de identidad del socio único
BARO RESTAURACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ ZABALA AMAIA. Datos registrales. T 2290 , F 181, S 8, H SS 28372, I/A 10 (16.10.18).
- 17/01/2018#4698129Ceses/DimisionesNombramientosCambio de domicilio social
BARO RESTAURACIONES SL. Ceses/Dimisiones. Adm. Unico: MATA PAJARES JESUS MARIA. Nombramientos. Adm. Unico: SANCHEZ ZABALA AMAIA. Cambio de domicilio social. C/ PORTUETXE 45-A 3º 1 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2290 , F 181, S 8, H SS… - 10/05/2016#3849076Ceses/DimisionesNombramientos
BARO RESTAURACIONES SL. Ceses/Dimisiones. Adm. Unico: MEDRANO JURADO GORKA. Nombramientos. Adm. Unico: MATA PAJARES JESUS MARIA. Datos registrales. T 2290 , F 181, S 8, H SS 28372, I/A 8 (27.04.16).
- 01/07/2015#3395232Nombramientos
BARO RESTAURACIONES SL. Nombramientos. Apoderado: SANCHEZ ZABALA AMAIA. Datos registrales. T 2290 , F 180, S 8, H SS 28372, I/A 7 (24.06.15).
- 23/09/2014#2978059Ceses/DimisionesNombramientos
BARO RESTAURACIONES SL. Ceses/Dimisiones. Adm. Unico: LEDESMA GARNATEO IÑAKI. Nombramientos. Adm. Unico: MEDRANO JURADO GORKA. Datos registrales. T 2290 , F 179, S 8, H SS 28372, I/A 6 (15.09.14).
- 25/11/2013#2552754Ceses/DimisionesNombramientos
BARO RESTAURACIONES SL. Ceses/Dimisiones. Adm. Unico: AGUILAR CASADO ALVARO. Nombramientos. Adm. Unico: LEDESMA GARNATEO IÑAKI. Datos registrales. T 2290 , F 179, S 8, H SS 28372, I/A 5 (18.11.13).
- 25/11/2013#2552753Cambio de identidad del socio único
BARO RESTAURACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ERIZ ANDRES. Datos registrales. T 2290 , F 179, S 8, H SS 28372, I/A 4 (18.11.13).
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.