BARREAL SA

Hoja C5052· NIF A15221237

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Alvarez Pose Carmen

Legal information

Legal information for BARREAL SA

NIF
Hoja registral
IRUS1000060070133
Legal formSociedad Anónima (SA)
Register referenceTomo 1078 · Folio 161 · Hoja C5052
StatusVigente

Activity

BARREAL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 12 filings for this company, from 21 June 2012 to 3 June 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BARREAL SAAlvarez Pose CarmenAlvarez Pose Carmen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARREAL SAAlvarez Pose CarmenAlvarez Pose Carmen

Beneficial owner (UBO)

Alvarez Pose Carmen100 %

Individual · ultimate beneficial owner · since 18/05/2020

Beneficial owner network map

2 nodes Person Company
BARREAL SAAlvarez Pose CarmenAlvarez Pose Carmen

Registered actos

  1. Ceses/DimisionesPublished 03/06/2020· Registered 26/05/2020· I/A 11
  2. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 11
  3. Modificaciones estatutariasPublished 03/06/2020· Registered 26/05/2020· I/A 11
  4. Declaración de unipersonalidadPublished 18/05/2020· Registered 07/05/2020· I/A 10
  5. Ceses/DimisionesPublished 02/02/2017· Registered 24/01/2017· I/A 9
  6. RevocacionesPublished 02/02/2017· Registered 24/01/2017· I/A 9
  7. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 9
  8. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 8
  9. Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 7
  10. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 7
  11. ReeleccionesPublished 26/12/2013· Registered 18/12/2013· I/A 6
  12. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 5

Changes

  1. 03/06/2020Modificaciones estatutarias
  2. 18/05/2020Declaración de unipersonalidad

    ALVAREZ POSE CARMEN

Timeline (BORME)

  1. 03/06/2020#5895439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARREAL SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ POSE OSCAR;ALVAREZ POSE CARMEN. Nombramientos. Adm. Unico: ALVAREZ POSE CARMEN. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. Otros conceptos: C…
  2. 18/05/2020#5882996
    Declaración de unipersonalidad
    BARREAL SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ALVAREZ POSE CARMEN. Datos registrales. T 1078 , F 161, S 8, H C 5052, I/A 10 ( 7.05.20).
  3. 02/02/2017#4225590
    Ceses/DimisionesRevocacionesNombramientos
    BARREAL SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: POSE PORTEIRO MANUELA ROSA;BARRIGON VILLAR MARIA DOLORES. Revocaciones. Apoderado: ROJO PENA MARIA CARMEN. Nombramientos. Adm. Mancom.: ALVAREZ POSE OSCAR;ALVAREZ POSE CARMEN. Datos registral…
  4. 02/02/2017#4225589
    Nombramientos
    BARREAL SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALVAREZ POSE OSCAR;ALVAREZ POSE CARMEN. Datos registrales. T 1078 , F 161, S 8, H C 5052, I/A 8 (24.01.17).
  5. 10/08/2015#3457447
    Ceses/DimisionesNombramientos
    BARREAL SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ CANCELA JESUS;BARRIGON VILLAR MARIA DOLORES. Nombramientos. Adm. Mancom.: POSE PORTEIRO MANUELA ROSA;BARRIGON VILLAR MARIA DOLORES. Datos registrales. T 1078 , F 161, S 8, H C 5052, I…
  6. 26/12/2013#2601849
    Reelecciones
    BARREAL SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: ALVAREZ CANCELA JESUS;BARRIGON VILLAR MARIA DOLORES. Datos registrales. T 1078 , F 160, S 8, H C 5052, I/A 6 (18.12.13).
  7. 21/06/2012#1779835
    Nombramientos
    BARREAL SA(R.M. A CORUÑA). Nombramientos. Apoderado: ROJO PENA MARIA CARMEN. Datos registrales. T 1078 , F 160, S 8, H C 5052, I/A 5 (12.06.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA LA CORUÑA A FINISTERRE Km 37550 - LUGAR DE SAN ROQUE, TRABA, A CORUÑA, CORISTANCO
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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