BARVALLES BUILDING SL
Hoja B431005· NIF B65915225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 24/12/2012
- Directors :
- Aguera Riquelme Jose, Botella Villanueva Jose Ricardo
Legal information
Legal information for BARVALLES BUILDING SL
Activity
BARVALLES BUILDING SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). It was incorporated on 24 December 2012. The Spanish commercial register has published 13 filings for this company, from 24 December 2012 to 5 November 2019, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.
Corporate purpose
REFORMA Y REHABILITACION TANTO DE INTERIORES COMO DE EXTERIORES EN TODA CLASE DE EDIFICIOS PLURIFAMILIARES,UNIFAMILIARES,INDUSTRIALES,Y COMERCIALES,ASI COMO CONSTRUCCION DE TODO TIPO DE EDIFICACIONES,ETC.
Directors and representatives
Directors
Current
- Aguera Riquelme JoseSince 17/12/2012Administrador Solidario
- Botella Villanueva Jose RicardoSince 24/02/2014Administrador Solidario
Former
- Aguera Amat VictorCeased on 25/10/2019Administrador Solidario
- Benages Lopez SalvadorCeased on 01/12/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 05/11/2019· Registered 25/10/2019· I/A 8
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 8
- Cambio de domicilio socialPublished 16/08/2019· Registered 06/08/2019· I/A 7
- RevocacionesPublished 15/02/2018· Registered 07/02/2018· I/A 6
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 5
- RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 4
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 4
- RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 3
- RevocacionesPublished 04/03/2014· Registered 24/02/2014· I/A 2
- NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 2
- Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1
Changes
- 16/08/2019Cambio de domicilio social
CL JOSEP MARIA DE SEGARRA Num.29 (BARBERA DEL VALLES)
- 04/03/2014Modificaciones estatutarias
Capital · events
- 24/12/2012ConstituciónInitial capital: 8 000,00 €
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)
- 05/11/2019#5644750RevocacionesNombramientos
BARVALLES BUILDING SL. Revocaciones. ADM.SOLIDAR.: AGUERA AMAT VICTOR. Nombramientos. ADM.SOLIDAR.: AGUERA RIQUELME JOSE;BOTELLA VILLANUEVA JOSE RICARDO. Datos registrales. T 43500 , F 3, S 8, H B 431005, I/A 8 (25.10.19).
- 16/08/2019#5546599Cambio de domicilio social
BARVALLES BUILDING SL. Cambio de domicilio social. CL JOSEP MARIA DE SEGARRA Num.29 (BARBERA DEL VALLES). Datos registrales. T 43500 , F 3, S 8, H B 431005, I/A 7 ( 6.08.19).
- 15/02/2018#4748661Revocaciones
BARVALLES BUILDING SL. Revocaciones. AUDIT.ART265: SAFONS VILANOVA JORDI. Datos registrales. T 43500 , F 3, S 8, H B 431005, I/A 6 ( 7.02.18).
- 16/08/2017#4507487Nombramientos
BARVALLES BUILDING SL. Nombramientos. AUDIT.ART265: SAFONS VILANOVA JORDI. Datos registrales. T 43500 , F 3, S 8, H B 431005, I/A 5 ( 8.08.17).
- 13/12/2016#4148372RevocacionesNombramientos
BARVALLES BUILDING SL. Revocaciones. ADM.CONJUNTO: AGUERA RIQUELME JOSE;BOTELLA VILLANUEVA JOSE RICARDO;AGUERA AMAT VICTOR. Nombramientos. ADM.SOLIDAR.: AGUERA RIQUELME JOSE;AGUERA AMAT VICTOR;BOTELLA VILLANUEVA JOSE RICARDO. Datos registrales. T 435… - 13/12/2016#4148371Revocaciones
BARVALLES BUILDING SL. Revocaciones. ADM.CONJUNTO: BENAGES LOPEZ SALVADOR. Datos registrales. T 43500 , F 2, S 8, H B 431005, I/A 3 ( 1.12.16).
- 04/03/2014#2699242RevocacionesNombramientosModificaciones estatutarias
BARVALLES BUILDING SL. Revocaciones. ADM.CONJUNTO: BENAGES LOPEZ SALVADOR;AGUERA RIQUELME JOSE;AGUERA AMAT VICTOR. Nombramientos. ADM.CONJUNTO: BENAGES LOPEZ SALVADOR;AGUERA RIQUELME JOSE;BOTELLA VILLANUEVA JOSE RICARDO;AGUERA AMAT VICTOR. Modificaci… - 24/12/2012#2050186ConstituciónNombramientos
BARVALLES BUILDING SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: REFORMA Y REHABILITACION TANTO DE INTERIORES COMO DE EXTERIORES EN TODA CLASE DE EDIFICIOS PLURIFAMILIARES,UNIFAMILIARES,INDUSTRIALES,Y COMERCIALES,ASI COMO CONSTR…
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 2012
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 — Barcelona — are listed together, with their address.