BAROSSA SERVICIOS EMPRESARIALES SL
Hoja M485823· NIF B85770170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/10/2009
- Director :
- Hernandez Lara Maria Del Pilar
Legal information
Legal information for BAROSSA SERVICIOS EMPRESARIALES SL
Activity
BAROSSA SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). It was incorporated on 27 October 2009. The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 16 September 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES DE TIPO TURISTICO, TALES COMO LA CONSTRUCCION Y EXPLOTACION DE HOTELES Y HOSTALES,.
Directors and representatives
Directors
Current
- Hernandez Lara Maria Del PilarSince 17/03/2011Administrador Único
Former
- Mora Cabezuelo FranciscoCeased on 17/01/2011Administrador Único
- Mora Rodriguez CristinaCeased on 13/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santaolalla Hernandez Maria Lara100 %
Individual · ultimate beneficial owner · since 27/10/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/09/2011· Registered 29/08/2011· I/A 6
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 5
- Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 4
- Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 2
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 2
- ConstituciónPublished 27/10/2009· Registered 13/10/2009· I/A 1
- Declaración de unipersonalidadPublished 27/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 27/10/2009· Registered 13/10/2009· I/A 1
Changes
- 16/09/2011Cambio de domicilio social
C/ CRISTO 10 - B-BAJO DERECHA (TORRES DE LA ALAMEDA)
- 27/10/2009Declaración de unipersonalidad
SANTAOLALLA HERNANDEZ MARIA LARA
Capital · events
- 27/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 16/09/2011#1378312Cambio de domicilio social
BAROSSA SERVICIOS EMPRESARIALES SL. Cambio de domicilio social. C/ CRISTO 10 - B-BAJO DERECHA (TORRES DE LA ALAMEDA). Datos registrales. T 26961 , F 189, S 8, H M 485823, I/A 6 (29.08.11).
- 28/03/2011#1142762Nombramientos
BAROSSA SERVICIOS EMPRESARIALES SL. Nombramientos. Adm. Unico: HERNANDEZ LARA MARIA DEL PILAR. Datos registrales. T 26961 , F 189, S 8, H M 485823, I/A 5 (17.03.11).
- 26/01/2011#1036725Ceses/Dimisiones
BAROSSA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: MORA CABEZUELO FRANCISCO. Datos registrales. T 26961 , F 189, S 8, H M 485823, I/A 4 (17.01.11).
- 28/01/2010#562034
BAROSSA SERVICIOS EMPRESARIALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26961 , F 188, S 8, H M 485823, I/A 3 (18.01.10).
- 25/01/2010#554339Ceses/DimisionesNombramientos
BAROSSA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: MORA RODRIGUEZ CRISTINA. Nombramientos. Adm. Unico: MORA CABEZUELO FRANCISCO. Datos registrales. T 26961 , F 188, S 8, H M 485823, I/A 2 (13.01.10).
- 27/10/2009#438813ConstituciónDeclaración de unipersonalidadNombramientos
BAROSSA SERVICIOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: EL DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES DE TIPO TURISTICO, TALES COMO LA CONSTRUCCION Y EXPLOTACION DE HOTELES Y HOSTALES,. Domicilio: C/ …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.