BARSON IMAGE SL

Hoja B258937· NIF B63014583

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Directors :
Alfaro Cazcarra Barbara, Alfaro Cazcarra Sonia

Legal information

Legal information for BARSON IMAGE SL

NIF
Hoja registral
IRUS1000350442241
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
LocalityBadalona
Register referenceTomo 35042 · Folio 18 · Hoja B258937
StatusVigente

Activity

BARSON IMAGE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 13 October 2014 to 22 December 2021, across 6 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A: LA PROMOCION,GESTION Y EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON EL ALOJAMIENTO TURISTICO EXTRA-HOTELERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
BARSON IMAGE SLAlfaro Cazcarra BarbaraAlfaro Cazcarra Barb…Alfaro Cazcarra SoniaAlfaro Cazcarra SoniaCazcarra Gracia CarmenCazcarra Gracia Carm…CAZCARRA SLCAZCARRA SLCAZCARRA COSMETICS SLCAZCARRA COSMETICS SL

Registered actos

  1. RevocacionesPublished 22/12/2021· Registered 13/12/2021· I/A 7
  2. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 7
  3. RevocacionesPublished 25/08/2017· Registered 18/08/2017· I/A 6
  4. NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 6
  5. Cambio de objeto socialPublished 25/08/2017· Registered 18/08/2017· I/A 6
  6. Ampliación de capitalPublished 08/08/2017· Registered 01/08/2017· I/A 5
  7. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 4
  8. RevocacionesPublished 28/01/2016· Registered 20/01/2016· I/A 3
  9. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 3
  10. Modificaciones estatutariasPublished 28/01/2016· Registered 20/01/2016· I/A 3
  11. Cambio de domicilio socialPublished 28/01/2016· Registered 20/01/2016· I/A 3
  12. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 2

Changes

  1. 25/08/2017Cambio de objeto social

    AMPLIAR A: LA PROMOCION,GESTION Y EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON EL ALOJAMIENTO TURISTICO EXTRA-HOTELERO.

  2. 28/01/2016Cambio de domicilio social

    CL FRANCESC TEIXIDO Num.26 (BADALONA)

  3. 28/01/2016Modificaciones estatutarias

Capital · events

  1. 08/08/2017Ampliación de capital
    Resulting capital: 260 000,00 € (+200 000,00 €)

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. 22/12/2021#6736182
    RevocacionesNombramientos
    BARSON IMAGE SL. Revocaciones. CONSEJERO: CAZCARRA GRACIA CARMEN. PRESIDENTE: CAZCARRA GRACIA CARMEN. CONSEJERO: ALFARO CAZCARRA BARBARA. CONS. DELEG.: ALFARO CAZCARRA BARBARA. CONSEJERO: ALFARO CAZCARRA SONIA. SECRETARIO: ALFARO CAZCARRA BARBARA. No…
  2. 25/08/2017#4519598
    RevocacionesNombramientosCambio de objeto social
    BARSON IMAGE SL. Revocaciones. CONSEJERO: ALFARO PEREZ VICTOR MANUEL. SECRETARIO: ALFARO PEREZ VICTOR MANUEL. Nombramientos. SECRETARIO: ALFARO CAZCARRA BARBARA. Cambio de objeto social. AMPLIAR A: LA PROMOCION,GESTION Y EXPLOTACION DE ESTABLECIMIENT…
  3. 08/08/2017#4497443
    Ampliación de capital
    BARSON IMAGE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 35042 , F 17, S 8, H B 258937, I/A 5 ( 1.08.17).
  4. 28/06/2016#3918572
    Nombramientos
    BARSON IMAGE SL. Nombramientos. APODERAD.SOL: CAZCARRA GRACIA CARMEN. Datos registrales. T 35042 , F 17, S 8, H B 258937, I/A 4 (20.06.16).
  5. 28/01/2016#3684317
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BARSON IMAGE SL. Revocaciones. ADM.SOLIDAR.: ALFARO PEREZ VICTOR MANUEL;CAZCARRA GRACIA CARMEN. Nombramientos. CONSEJERO: CAZCARRA GRACIA CARMEN. PRESIDENTE: CAZCARRA GRACIA CARMEN. CONSEJERO: ALFARO PEREZ VICTOR MANUEL. SECRETARIO: ALFARO PEREZ VICT…
  6. 13/10/2014#3008235
    Nombramientos
    BARSON IMAGE SL. Nombramientos. APODERAD.SOL: ALFARO CAZCARRA BARBARA. Datos registrales. T 35042 , F 16, S 8, H B 258937, I/A 2 ( 6.10.14).

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 addressCL FRANCESC TEIXIDO Num.26 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Barson Image S.L.

Alella 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector