BARONIA-3 SL
Hoja M457603· NIF B62821814
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- POP SOCIEDAD LIMITADA
Legal information
Legal information for BARONIA-3 SL
Activity
BARONIA-3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 7 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- POP SOCIEDAD LIMITADASince 31/01/2024Administrador Único
Authorised representatives
Current
- Oriol Peix JoanSince 31/01/2024Representante
Former
- Jover Piñol AntoniCeased on 31/01/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 6
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 6
- Cambio de domicilio socialPublished 20/06/2016· Registered 13/06/2016· I/A 5
- Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 4
- NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 4
- NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 3
Changes
- 20/06/2016Cambio de domicilio social
C/ MAR MENOR - NUMERO 30, 7ºA (MADRID)
Timeline (BORME)
- 07/02/2024#7920727Ceses/DimisionesNombramientos
BARONIA-3 SL. Ceses/Dimisiones. Adm. Unico: CARGOL SL. Representan: JOVER PIÑOL ANTONI. Nombramientos. Adm. Unico: POP SOCIEDAD LIMITADA. Representan: ORIOL PEIX JOAN. Datos registrales. T 25405 , F 61, S 8, H M 457603, I/A 6 (31.01.24).
- 20/06/2016#3907396Cambio de domicilio social
BARONIA-3 SL. Cambio de domicilio social. C/ MAR MENOR - NUMERO 30, 7ºA (MADRID). Datos registrales. T 25405 , F 61, S 8, H M 457603, I/A 5 (13.06.16).
- 08/06/2012#1761090Ceses/DimisionesNombramientos
BARONIA-3 SL. Ceses/Dimisiones. Adm. Unico: BAMO 3 SL. Representan: ORIOL PEIX JOAN. Nombramientos. Representan: JOVER PIÑOL ANTONI. Adm. Unico: CARGOL SL. Datos registrales. T 25405 , F 61, S 8, H M 457603, I/A 4 (29.05.12).
- 02/04/2009#152603Nombramientos
BARONIA-3 SL. Nombramientos. Apoderado: RIPOLL GEREMIAS XAVIER. Datos registrales. T 25405 , F 60, S 8, H M 457603, I/A 3 (24.03.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.