BARTACELA SL
Hoja M632055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 27/10/2016
- Directors :
- Fabres Ruiz Cristian Andres, Rubio Vicente Jose Antonio, Parra Ravano Rodrigo
Legal information
Legal information for BARTACELA SL
Activity
BARTACELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2016. The Spanish commercial register has published 7 filings for this company, from 27 October 2016 to 7 February 2017, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. . . . . .
Directors and representatives
Directors
Current
- Fabres Ruiz Cristian AndresSince 25/01/2017Administrador Mancomunado
- Rubio Vicente Jose AntonioSince 25/01/2017Administrador Mancomunado
- Parra Ravano RodrigoSince 25/01/2017Administrador Mancomunado
Former
- Atalaya Sevillano Maria TeresaCeased on 25/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 27/10/2016
Beneficial owner network map
Registered actos
Capital · events
- 27/10/2016ConstituciónInitial capital: 3 500,00 €
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)
- 07/02/2017#4232256Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
BARTACELA SL. Sociedad unipersonal. Cambio de identidad del socio único: AMELIESTA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Mancom.: RUBIO VICENTE JOSE ANTONIO;PARRA RAVANO RODRIGO;FABRES RUIZ CRISTIAN AND… - 27/10/2016#4082346ConstituciónDeclaración de unipersonalidadNombramientos
BARTACELA SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.