BARRERA RODRIGUEZ CANARIAS SL
Hoja TF29100· NIF B38685699
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 114 920,00 €
- Director :
- Rodriguez Barrera Roberto Carlos
Legal information
Legal information for BARRERA RODRIGUEZ CANARIAS SL
Activity
BARRERA RODRIGUEZ CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 11 June 2021, across 5 distinct types of filing. Its registered share capital is 1 114 920,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Rodriguez Barrera Roberto CarlosSince 23/05/2013Administrador Único
Former
- Barrera Valdivia DoloresCeased on 23/05/2013Administrador Único
- Rodriguez Rodriguez Roberto ManuelCeased on 14/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Barrera Roberto Carlos100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/06/2021· Registered 01/06/2021· I/A 9
- Declaración de unipersonalidadPublished 01/08/2017· Registered 21/07/2017· I/A 8
- Ampliación de capitalPublished 11/09/2014· Registered 01/09/2014· I/A 7
- Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 6
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 6
- Ceses/DimisionesPublished 28/02/2012· Registered 14/02/2012· I/A 5
- NombramientosPublished 28/02/2012· Registered 14/02/2012· I/A 5
- Ampliación de capitalPublished 06/03/2009· Registered 19/02/2009· I/A 4
Changes
- 11/06/2021Modificaciones estatutarias
- 01/08/2017Declaración de unipersonalidad
RODRIGUEZ BARRERA ROBERTO CARLOS
Capital · events
- 11/09/2014Ampliación de capitalResulting capital: 1 114 920,00 € (+240 000,00 €)
- 06/03/2009Ampliación de capitalResulting capital: 874 920,00 € (+49 920,00 €)
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)
- 11/06/2021#6471124Modificaciones estatutarias
BARRERA RODRIGUEZ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 28. Organización de la administración de la sociedad.- El cargo de administrador será retribuido. Tendrán como remuneración la cantidad fija que establecerá la J… - 01/08/2017#4487826Declaración de unipersonalidad
BARRERA RODRIGUEZ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ BARRERA ROBERTO CARLOS. Datos registrales. T 2340 , F 148, S 8, H TF 29100, I/A 8 (21.07.17).
- 11/09/2014#2963794Ampliación de capital
BARRERA RODRIGUEZ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.114.920,00 Euros. Datos registrales. T 2340 , F 148, S 8, H TF 29100, I/A 7 ( 1.09.14).
- 31/05/2013#2303458Ceses/DimisionesNombramientos
BARRERA RODRIGUEZ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARRERA VALDIVIA DOLORES. Nombramientos. Adm. Unico: RODRIGUEZ BARRERA ROBERTO CARLOS. Datos registrales. T 2340 , F 148, S 8, H TF 29100, I/A 6 (23.05.13).
- 28/02/2012#1614874Ceses/DimisionesNombramientos
BARRERA RODRIGUEZ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ ROBERTO MANUEL. Nombramientos. Adm. Unico: BARRERA VALDIVIA DOLORES. Datos registrales. T 2340 , F 147, S 8, H TF 29100, I/A 5 (14.02.12).
- 06/03/2009#107566Ampliación de capital
BARRERA RODRIGUEZ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 49.920,00 Euros. Resultante Suscrito: 874.920,00 Euros. Datos registrales. T 2340 , F 147, S 8, H TF 29100, I/A 4 (19.02.09).
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).
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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
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.