BARONBUR SOCIEDAD LIMITADA

Hoja GI54441· NIF B65430225

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maria Jose Menor Quintas

Legal information

Legal information for BARONBUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216708867
Legal formSociedad Limitada (SL)
Register referenceTomo 2908 · Folio 33 · Hoja GI54441
StatusVigente

Activity

BARONBUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 7 February 2013 to 27 September 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BARONBUR SOCIEDAD LIM…Maria Jose Menor QuintasMaria Jose Menor Qui…TRANSFERBUS SERVEIS VIATGERS SOCIEDAD LIMITADATRANSFERBUS SERVEIS …DAMIAN MORALES SOCIEDAD LIMITADADAMIAN MORALES SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BARONBUR SOCIEDAD LIM…Maria Jose Menor QuintasMaria Jose Menor Qui…TRANSFERBUS SERVEIS VIATGERS SOCIEDAD LIMITADATRANSFERBUS SERVEIS …

Beneficial owner (UBO)

Maria Jose Menor Quintas100 %

Individual · ultimate beneficial owner · since 27/09/2024

Beneficial owner network map

3 nodes Person Company
BARONBUR SOCIEDAD LIM…Maria Jose Menor QuintasMaria Jose Menor Qui…TRANSFERBUS SERVEIS VIATGERS SOCIEDAD LIMITADATRANSFERBUS SERVEIS …

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2024· Registered 20/09/2024· I/A 11
  2. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 10
  3. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 9
  4. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 8
  5. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 8
  6. Cambio de domicilio socialPublished 28/12/2017· Registered 19/12/2017· I/A 8
  7. RevocacionesPublished 07/02/2013· Registered 31/01/2013· I/A 7
  8. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 6
  9. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 5
  10. Cambio de domicilio socialPublished 07/02/2013· Registered 31/01/2013· I/A 4

Changes

  1. 27/09/2024Declaración de unipersonalidad

    MARIA JOSE MENOR QUINTAS

  2. 28/12/2017Cambio de domicilio social

    C/ ONZE DE SETEMBRE 38 (SANT PERE PESCADOR)

  3. 07/02/2013Cambio de domicilio social

    C/ SANT PERE 12 (TORROELLA DE FLUVIA)

Timeline (BORME)

  1. 27/09/2024#8269223
    Declaración de unipersonalidad
    BARONBUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA JOSE MENOR QUINTAS. Datos registrales. S 8 , H GI 54441, I/A 11 (20.09.24).
  2. 28/12/2017#4680093
    Nombramientos
    BARONBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLEMENTE GOMIS LOVA. Datos registrales. T 2908 , F 33, S 8, H GI 54441, I/A 10 (19.12.17).
  3. 28/12/2017#4680092
    Revocaciones
    BARONBUR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: CLEMENTE GOMIS LOVA;MIGUEL ARCANGEL SAIS CASANOVAS. Datos registrales. T 2908 , F 33, S 8, H GI 54441, I/A 9 (19.12.17).
  4. 28/12/2017#4680091
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARONBUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDGAR GOMIS MENOR. Nombramientos. Adm. Unico: MARIA JOSE MENOR QUINTAS. Cambio de domicilio social. C/ ONZE DE SETEMBRE 38 (SANT PERE PESCADOR). Datos registrales. T 2908 , F 33, S 8, H GI 544…
  5. 07/02/2013#2113699
    Revocaciones
    BARONBUR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: JORDI BURGUEÑO MASFERRER;MIGUEL ARCANGEL SAIS CASANOVAS. Datos registrales. T 2908 , F 33, S 8, H GI 54441, I/A 7 (31.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  6. 07/02/2013#2113698
    Nombramientos
    BARONBUR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CLEMENTE GOMIS LOVA;MIGUEL ARCANGEL SAIS CASANOVAS. Datos registrales. T 2908 , F 33, S 8, H GI 54441, I/A 6 (31.01.13).
  7. 07/02/2013#2113697
    Nombramientos
    BARONBUR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARIA JOSE MENOR QUINTAS;CLEMENTE GOMIS LOVA. Datos registrales. T 2908 , F 32, S 8, H GI 54441, I/A 5 (31.01.13).
  8. 07/02/2013#2113696
    Cambio de domicilio social
    BARONBUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT PERE 12 (TORROELLA DE FLUVIA). Datos registrales. T 2908 , F 32, S 8, H GI 54441, I/A 4 (31.01.13).

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/ ONZE DE SETEMBRE 38 (SANT PERE PESCADOR), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province