BARREIRO GESTION SL

Hoja C36918· NIF B70005467

Struck off · 25/10/2022A Coruña
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 430 000,00 €

Legal information

Legal information for BARREIRO GESTION SL

NIF
Hoja registral
IRUS1000075782882
Legal formSociedad Limitada (SL)
Share capital4 430 000,00 €
Register referenceTomo 3011 · Folio 10 · Hoja C36918
StatusLiquidada

Activity

BARREIRO GESTION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 3 October 2011 to 25 October 2022, across 8 distinct types of filing. Its registered share capital is 4 430 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 12
  2. Escisión totalPublished 25/10/2022· Registered 18/10/2022· I/A 12
  3. DisoluciónPublished 25/10/2022· Registered 18/10/2022· I/A 12
  4. ExtinciónPublished 25/10/2022· Registered 18/10/2022· I/A 12
  5. ReeleccionesPublished 23/11/2021· Registered 16/11/2021· I/A 11
  6. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 10
  7. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 9
  8. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 9
  9. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 8
  10. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 7
  11. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 7
  12. Ampliación de capitalPublished 25/07/2013· Registered 18/07/2013· I/A 6
  13. Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 6
  14. Modificaciones estatutariasPublished 03/10/2011· Registered 23/09/2011· I/A 5

Changes

  1. 25/10/2022Disolución
  2. 25/10/2022Extinción
  3. 25/07/2013Modificaciones estatutarias
  4. 03/10/2011Modificaciones estatutarias

Capital · events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 4 430 000,00 € (+1 030 000,00 €)

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. 25/10/2022#7210943
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    BARREIRO GESTION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ROJANO MARTINEZ JUAN ANTONIO. Escisión total. Sociedades beneficiarias de la escisión: INVERSIONES ARN 2022 S.L. RAMOS Y ROJANO INVERSIONES S.L. Disolución. Escision. Extinción. Datos 
  2. 23/11/2021#6694255
    Reelecciones
    BARREIRO GESTION SL(R.M. A CORUÑA). Reelecciones. Aud.C.Con.: AUDITAX CONSULTORES SL. Datos registrales. T 3011 , F 10, S 8, H C 36918, I/A 11 (16.11.21).
  3. 14/11/2018#5125791
    Nombramientos
    BARREIRO GESTION SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITAX CONSULTORES SL. Datos registrales. T 3011 , F 9, S 8, H C 36918, I/A 10 ( 5.11.18).
  4. 14/11/2014#3061738
    Ceses/DimisionesNombramientos
    BARREIRO GESTION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAMOS INSUA MARIA DOLORES. Nombramientos. Adm. Unico: ROJANO MARTINEZ JUAN ANTONIO. Datos registrales. T 3011 , F 9, S 8, H C 36918, I/A 9 ( 6.11.14).
  5. 14/10/2014#3011234
    Nombramientos
    BARREIRO GESTION SL(R.M. A CORUÑA). Nombramientos. Apoderado: ROJANO RAMOS JUAN ANTONIO. Datos registrales. T 3011 , F 9, S 8, H C 36918, I/A 8 ( 6.10.14).
  6. 14/10/2014#3011233
    Ceses/DimisionesNombramientos
    BARREIRO GESTION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ROJANO MARTINEZ JUAN ANTONIO;RAMOS INSUA MARIA DOLORES. Nombramientos. Adm. Unico: RAMOS INSUA MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores sol
  7. 25/07/2013#2385337
    Ampliación de capitalModificaciones estatutarias
    BARREIRO GESTION SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.030.000,00 Euros. Resultante Suscrito: 4.430.000,00 Euros. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 4.430.400,00 Euros. Modificaciones estatutarias. Artíc
  8. 03/10/2011#1397115
    Modificaciones estatutarias
    BARREIRO GESTION SL(R.M. A CORUÑA). Modificaciones estatutarias. REMUNERACION DE LOS ADMINISTRADORES.-. Datos registrales. T 3011 , F 8, S 8, H C 36918, I/A 5 (23.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARROQUIA DE GUISAMO, A2-A4, NAVE 1, A CORUÑA, BERGONDO
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 — Otras actividades de consultoría de gestión empresarial — are listed together.