BAROTUSVI SL

Hoja B162146· NIF B61398871

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 827 760,00 €
Director :
Barange Roca Marta

Legal information

Legal information for BAROTUSVI SL

NIF
Hoja registral
IRUS1000341326652
Legal formSociedad Limitada (SL)
Share capital15 827 760,00 €
LocalityBarcelona
Phone
Register referenceTomo 29993 · Folio 131 · Hoja B162146
StatusVigente

Activity

BAROTUSVI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 1 March 2012 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 15 827 760,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 18/01/2024· Registered 11/01/2024· I/A 19
  2. Modificaciones estatutariasPublished 16/01/2024· Registered 08/01/2024· I/A 18
  3. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 17
  4. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 17
  5. Reducción de capitalPublished 31/08/2022· Registered 24/08/2022· I/A 16
  6. Ampliación de capitalPublished 16/01/2020· Registered 08/01/2020· I/A 15
  7. Reducción de capitalPublished 16/05/2019· Registered 08/05/2019· I/A 14
  8. Ampliación de capitalPublished 11/08/2017· Registered 03/08/2017· I/A 13
  9. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 12
  10. Reducción de capitalPublished 14/04/2015· Registered 07/04/2015· I/A 11
  11. Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 10

Changes

  1. 18/01/2024Cambio de domicilio social

    AV RIERA DE CASSOLES Num.34 P.4 PTA.1 (BARCELONA)

  2. 16/01/2024Modificaciones estatutarias
  3. 01/03/2012Cambio de domicilio social

    CL ROSALES,8,BAJOS INTERIOR (BARCELONA)

Capital · events

  1. 31/08/2022Reducción de capital
    Resulting capital: 15 827 760,00 €
  2. 16/01/2020Ampliación de capital
    Resulting capital: 15 909 066,00 € (+119 640,00 €)
  3. 16/05/2019Reducción de capital
    Resulting capital: 15 789 426,00 €
  4. 11/08/2017Ampliación de capital
    Resulting capital: 16 054 410,00 € (+492 510,00 €)
  5. 14/04/2015Reducción de capital
    Resulting capital: 15 561 900,00 €

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)

  1. 18/01/2024#7882509
    Cambio de domicilio social
    BAROTUSVI SL. Cambio de domicilio social. AV RIERA DE CASSOLES Num.34 P.4 PTA.1 (BARCELONA). Datos registrales. T 29993 , F 131, S 8, H B 162146, I/A 19 (11.01.24).
  2. 16/01/2024#7877238
    Modificaciones estatutarias
    BAROTUSVI SL. Modificaciones estatutarias. ARTICULO 8. PARTICIPACIONES SOCIALES. Datos registrales. T 29993 , F 131, S 8, H B 162146, I/A 18 ( 8.01.24).
  3. 27/12/2023#7857684
    RevocacionesNombramientos
    BAROTUSVI SL. Revocaciones. ADMINISTR.: ROCA VILASECA ROSARIO. Nombramientos. ADM.UNICO: BARANGE ROCA MARTA. Datos registrales. T 29993 , F 131, S 8, H B 162146, I/A 17 (15.12.23).
  4. 31/08/2022#7142138
    Reducción de capital
    BAROTUSVI SL. Reducción de capital. Importe reducción: 81.306,00 Euros. Resultante Suscrito: 15.827.760,00 Euros. Datos registrales. T 29993 , F 130, S 8, H B 162146, I/A 16 (24.08.22).
  5. 16/01/2020#5741103
    Ampliación de capital
    BAROTUSVI SL. Ampliación de capital. Capital: 119.640,00 Euros. Resultante Suscrito: 15.909.066,00 Euros. Datos registrales. T 29993 , F 129, S 8, H B 162146, I/A 15 ( 8.01.20).
  6. 16/05/2019#5395060
    Reducción de capital
    BAROTUSVI SL. Reducción de capital. Importe reducción: 264.984,00 Euros. Resultante Suscrito: 15.789.426,00 Euros. Datos registrales. T 29993 , F 128, S 8, H B 162146, I/A 14 ( 8.05.19).
  7. 11/08/2017#4504490
    Ampliación de capital
    BAROTUSVI SL. Ampliación de capital. Capital: 492.510,00 Euros. Resultante Suscrito: 16.054.410,00 Euros. Datos registrales. T 29993 , F 128, S 8, H B 162146, I/A 13 ( 3.08.17).
  8. 24/01/2017#4206485
    Nombramientos
    BAROTUSVI SL. Nombramientos. APOD.MANCOMU: BARANGE ROCA GEORGINA;BARANGE ROCA MARTA;BARANGE ROCA MERCEDES. Datos registrales. T 29993 , F 127, S 8, H B 162146, I/A 12 (16.01.17).
  9. 14/04/2015#3278664
    Reducción de capital
    BAROTUSVI SL. Reducción de capital. Importe reducción: 1.462.056,00 Euros. Resultante Suscrito: 15.561.900,00 Euros. Datos registrales. T 29993 , F 126, S 8, H B 162146, I/A 11 ( 7.04.15).
  10. 01/03/2012#1618441
    Cambio de domicilio social
    BAROTUSVI SL. Cambio de domicilio social. CL ROSALES,8,BAJOS INTERIOR (BARCELONA). Datos registrales. T 29993 , F 126, S 8, H B 162146, I/A 10 (20.02.12).

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.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressAV RIERA DE CASSOLES Num.34 P.4 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector