BARPAR BEACON HOLDING SL

Hoja B449198· NIF B66224346

Struck off · 17/02/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
11/03/2014

Legal information

Legal information for BARPAR BEACON HOLDING SL

NIF
Hoja registral
IRUS1000369107568
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date11/03/2014
LocalityBarcelona
Register referenceTomo 44192 · Folio 125 · Hoja B449198
StatusLiquidada

Activity

BARPAR BEACON HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2014. The Spanish commercial register has published 8 filings for this company, from 11 March 2014 to 17 February 2017, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,POSESION,ADMINISTRACION,Y ENAJENACION DE INVERSIONES FINANCIERAS,Y CUALESQUIERA SERVICIOS DE GESTION DE CAPITAL,EXCLUYENDO ACTIVIDADES RESERVADAS POR LEY A (LEY MERCADO DE VALORES),CNAE 6420,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/02/2017· Registered 10/02/2017· I/A 4
  2. NombramientosPublished 17/02/2017· Registered 10/02/2017· I/A 4
  3. ExtinciónPublished 17/02/2017· Registered 10/02/2017· I/A 4
  4. Cambio de domicilio socialPublished 10/06/2016· Registered 02/06/2016· I/A 3
  5. RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 2
  6. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 2
  7. ConstituciónPublished 11/03/2014· Registered 03/03/2014· I/A 1
  8. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 1

Changes

  1. 17/02/2017Extinción
  2. 10/06/2016Cambio de domicilio social

    CL FERRAN AGULLO Num.22 P.AT PTA.1 (BARCELONA)

Capital · events

  1. 11/03/2014Constitución
    Initial capital: 50 000,00 €

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. 17/02/2017#4250563
    RevocacionesNombramientosExtinción
    BARPAR BEACON HOLDING SL. Revocaciones. ADM.UNICO: JEAN PIERRE BITTON. LIQUIDADOR: JEAN PIERRE BITTON;MARTIN SANTIAGO ALVARO DARIO. Nombramientos. LIQUIDADOR: JEAN PIERRE BITTON;MARTIN SANTIAGO ALVARO DARIO. Extinción. Datos registrales. T 44192 , F …
  2. 10/06/2016#3894756
    Cambio de domicilio social
    BARPAR BEACON HOLDING SL. Cambio de domicilio social. CL FERRAN AGULLO Num.22 P.AT PTA.1 (BARCELONA). Datos registrales. T 44192 , F 125, S 8, H B 449198, I/A 3 ( 2.06.16).
  3. 01/02/2016#3689443
    RevocacionesNombramientos
    BARPAR BEACON HOLDING SL. Revocaciones. ADM.UNICO: MARTIN SANTIAGO ALVARO DARIO. Nombramientos. ADM.UNICO: JEAN PIERRE BITTON. Datos registrales. T 44192 , F 124, S 8, H B 449198, I/A 2 (25.01.16).
  4. 11/03/2014#2709872
    ConstituciónNombramientos
    BARPAR BEACON HOLDING SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: ADQUISICION,POSESION,ADMINISTRACION,Y ENAJENACION DE INVERSIONES FINANCIERAS,Y CUALESQUIERA SERVICIOS DE GESTION DE CAPITAL,EXCLUYENDO ACTIVIDADES RESERVADAS PO…

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 2014

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 addressCL FERRAN AGULLO Num.22 P.AT 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