BARUA IAM SL

Hoja TO28807· NIF B84276104

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Diaz Raul

Legal information

Legal information for BARUA IAM SL

NIF
Hoja registral
IRUS1000228091063
Legal formSociedad Limitada (SL)
LocalityOlías del Rey
Registro MercantilTOLEDO
Register referenceTomo 1432 · Folio 74 · Hoja TO28807
StatusVigente

Activity

BARUA IAM SL is a Sociedad Limitada (SL) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 26 January 2010 to 27 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
BARUA IAM SLSerrano Diaz RaulSerrano Diaz RaulARQUITECTURA Y SERVICIOS COSTABLANCA SLARQUITECTURA Y SERVI…SEYSE HOMES SOCIEDAD LIMITADASEYSE HOMES SOCIEDAD…INMO 3 SOCIEDAD LIMITADAINMO 3 SOCIEDAD LIMI…SEDIL 2001 SLSEDIL 2001 SLCARTERA NUVALIA SLCARTERA NUVALIA SLSEDIA 2008 SLSEDIA 2008 SLALILOJA SLALILOJA SLSEDA COFFEE SLSEDA COFFEE SLINVERSIONES LA FORATATA SLINVERSIONES LA FORAT…INVERSIONES GARMET SLINVERSIONES GARMET SLFUEL EXPRESS TRES SLFUEL EXPRESS TRES SLFUEL EXPRESS SUR SLFUEL EXPRESS SUR SLFUEL EXPRESS DOS SLFUEL EXPRESS DOS SLSPAZIO SALAS DE CINE SLSPAZIO SALAS DE CINE…INTERLACAR SAINTERLACAR SAGOVELY NUPCIAL SLGOVELY NUPCIAL SLSPAZIO OCIO Y CINES SLSPAZIO OCIO Y CINES …SEVENDAY CEREALS HOLDING SLSEVENDAY CEREALS HOL…RECUEVAS ALINA INMO SLRECUEVAS ALINA INMO …TRANSPORTES GARMAGAR SOCIEDAD LIMITADATRANSPORTES GARMAGAR…ESPECIALIDADES PUEBLA SAESPECIALIDADES PUEBL…DIAZ Y YAGUE SLDIAZ Y YAGUE SLRIO Y EGAÑA SLRIO Y EGAÑA SLINVERSORES EMPSA SLINVERSORES EMPSA SL

Cap table · shareholdings

  • INTERLACAR SA100 %

    Legal entity · since 26/01/2010 · socio único (BORME)

Shareholders network map

5 nodes Person Company
BARUA IAM SLINTERLACAR SAINTERLACAR SAESPECIALIA SLESPECIALIA SLIBERBLAN SLIBERBLAN SLRIO Y EGAÑA SLRIO Y EGAÑA SL

Beneficial owner (UBO)

INTERLACAR SA100 %

Legal entity · since 26/01/2010

Beneficial owner network map

5 nodes Person Company
BARUA IAM SLINTERLACAR SAINTERLACAR SAESPECIALIA SLESPECIALIA SLIBERBLAN SLIBERBLAN SLRIO Y EGAÑA SLRIO Y EGAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 5
  2. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 5
  3. Ampliacion del objeto socialPublished 13/12/2010· Registered 29/11/2010· I/A 4
  4. Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 3

Changes

  1. 13/12/2010Ampliación del objeto social

    Venta de loterías y apuestas del Estado.

  2. 26/01/2010Declaración de unipersonalidad

    INTERLACAR SA

Timeline (BORME)

  1. 27/03/2014#2739320
    BARUA IAM SL. Otros conceptos: En los autos DSP: 707/2012, ejecución nº 536/2012 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 18/02/14 la declaración de los ejecutados INVERSORES EMPSA SL y BARUA IAM SL, en situación de insolvencia par…
  2. 25/06/2012#1785843
    Ceses/DimisionesNombramientos
    BARUA IAM SL. Ceses/Dimisiones. Adm. Unico: DIAZ DEL RIO ASUNCION. Nombramientos. Adm. Unico: SERRANO DIAZ RAUL. Datos registrales. T 1432 , F 74, S 8, H TO 28807, I/A 5 (14.06.12).
  3. 13/12/2010#983144
    Ampliacion del objeto social
    BARUA IAM SL. Ampliacion del objeto social. Venta de loterías y apuestas del Estado. Datos registrales. T 1432 , F 74, S 8, H TO 28807, I/A 4 (29.11.10).
  4. 26/01/2010#557449
    Declaración de unipersonalidad
    BARUA IAM SL. Declaración de unipersonalidad. Socio único: INTERLACAR SA. Datos registrales. T 1432 , F 74, S 8, H TO 28807, I/A 3 (14.01.10).

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 addressAUTOV A-42 Km 59 - CENTRO COMERCIAL PUERTA DE TOLEDO, LOCAL 31., TOLEDO, OLIAS DEL REY
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province