BARSAN SOCIEDAD ANONIMA
Hoja LO1525· NIF A26114116
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Saenz Morales Jose
Legal information
Legal information for BARSAN SOCIEDAD ANONIMA
Activity
BARSAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 30 December 2011 to 7 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Saenz Morales JoseSince 01/07/2019Administrador Único
Former
- Saenz Blanco GonzaloCeased on 26/01/2022Administrador Solidario
- Barrio Perez PedroCeased on 26/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 26/01/2022· I/A 11
- NombramientosPublished 07/02/2022· Registered 26/01/2022· I/A 11
- Ceses/DimisionesPublished 10/07/2019· Registered 01/07/2019· I/A 10
- NombramientosPublished 10/07/2019· Registered 01/07/2019· I/A 10
- Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 9
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 9
- ReeleccionesPublished 04/01/2018· Registered 19/12/2017· I/A 8
- ReeleccionesPublished 30/12/2011· Registered 21/12/2011· I/A 7
Timeline (BORME)
- 07/02/2022#6798549Ceses/DimisionesNombramientos
BARSAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SAENZ BLANCO GONZALO;SAENZ MORALES JOSE. Nombramientos. Adm. Unico: SAENZ MORALES JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 10/07/2019#5485589Ceses/DimisionesNombramientos
BARSAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SAENZ BLANCO GONZALO. Nombramientos. Adm. Solid.: SAENZ BLANCO GONZALO;SAENZ MORALES JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 04/07/2018#4952983Ceses/DimisionesNombramientos
BARSAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SAENZ BLANCO GONZALO;BARRIO PEREZ PEDRO. Nombramientos. Adm. Unico: SAENZ BLANCO GONZALO. Otros conceptos: Artículo de los estatutos: Modificado el artículo 12º de los Estatutos relativo a la ad… - 04/01/2018#10514330Reelecciones
BARSAN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SAENZ BLANCO GONZALO;BARRIO PEREZ PEDRO. Datos registrales. T 279 , F 102, S 8, H LO 1525, I/A 8 (19.12.17).
- 30/12/2011#1527290Reelecciones
BARSAN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SAENZ BLANCO GONZALO;BARRIO PEREZ PEDRO. Datos registrales. T 279 , F 102, S 8, H LO 1525, I/A 7 (21.12.11).
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.