COMERCIAL BARNAFELS 2008 SL
Hoja B373429· NIF B64933740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL BARNAFELS 2008 SL
Activity
COMERCIAL BARNAFELS 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 11 November 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
AMPLIAR EN: "2.- LA COMPRAVENTA, INTERMEDIACION EN LOS SECTORES ALIMENTICIO, INMOBILIARIO Y QUIMICO ASI COMO LA REALIZACION DE DICHAS ACTIVIDADES REFERIDAS A LOS MATERIALES DE CONSTRUCCION. 3.- LA COMPRA, VENTA, COMERCIAL...".
Directors and representatives
Directors
Former
- Eduardo Cardona JoseCeased on 30/10/2014Administrador ConjuntoLiquidador
- Guillen Romero Francisco JavierCeased on 30/10/2014Administrador ConjuntoLiquidador
- Seoane Rodriguez Jose MariaCeased on 30/10/2014Administrador Conjunto
- Roig Balaguer GemmaCeased on 11/10/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/11/2014· Registered 30/10/2014· I/A 7
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 7
- ExtinciónPublished 11/11/2014· Registered 30/10/2014· I/A 7
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 6
- Modificaciones estatutariasPublished 11/11/2014· Registered 30/10/2014· I/A 6
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 5
- Cambio de domicilio socialPublished 11/11/2014· Registered 30/10/2014· I/A 5
- RevocacionesPublished 23/10/2013· Registered 11/10/2013· I/A 4
- Cambio de objeto socialPublished 25/03/2009· Registered 11/03/2009· I/A 3
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 2
Changes
- 11/11/2014Cambio de domicilio social
CL VILADOMAT 140 BIS P.AT PTA.5 (BARCELONA)
- 11/11/2014Extinción
- 11/11/2014Modificaciones estatutarias
- 25/03/2009Cambio de objeto social
AMPLIAR EN: "2.- LA COMPRAVENTA, INTERMEDIACION EN LOS SECTORES ALIMENTICIO, INMOBILIARIO Y QUIMICO ASI COMO LA REALIZACION DE DICHAS ACTIVIDADES REFERIDAS A LOS MATERIALES DE CONSTRUCCION. 3.- LA COMPRA, VENTA, COMERCIAL...".
Timeline (BORME)
- 11/11/2014#3055194RevocacionesNombramientosExtinción
COMERCIAL BARNAFELS 2008 SL. Revocaciones. ADM.CONJUNTO: EDUARDO CARDONA JOSE;SEOANE RODRIGUEZ JOSE MARIA;GUILLEN ROMERO FRANCISCO JAVIERLIQUIDADOR: EDUARDO CARDONA JOSE;GUILLEN ROMERO FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: EDUARDO CARDONA JOSE… - 11/11/2014#3055193NombramientosModificaciones estatutarias
COMERCIAL BARNAFELS 2008 SL. Nombramientos. ADM.CONJUNTO: GUILLEN ROMERO FRANCISCO JAVIER. Modificaciones estatutarias. ARTS.16 Y 19.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40741 , F 33, S 8, H B 373429, I/A 6 (30.10.14… - 11/11/2014#3055192NombramientosCambio de domicilio social
COMERCIAL BARNAFELS 2008 SL. Nombramientos. ADM.CONJUNTO: EDUARDO CARDONA JOSE;SEOANE RODRIGUEZ JOSE MARIA. Cambio de domicilio social. CL VILADOMAT 140 BIS P.AT PTA.5 (BARCELONA). Datos registrales. T 40741 , F 33, S 8, H B 373429, I/A 5 (30.10.14).
- 23/10/2013#2503887Revocaciones
COMERCIAL BARNAFELS 2008 SL. Revocaciones. ADM.UNICO: ROIG BALAGUER GEMMA. Datos registrales. T 40741 , F 33, S 8, H B 373429, I/A 4 (11.10.13).
- 25/03/2009#135411Cambio de objeto social
COMERCIAL BARNAFELS 2008 SL. Cambio de objeto social. AMPLIAR EN: "2.- LA COMPRAVENTA, INTERMEDIACION EN LOS SECTORES ALIMENTICIO, INMOBILIARIO Y QUIMICO ASI COMO LA REALIZACION DE DICHAS ACTIVIDADES REFERIDAS A LOS MATERIALES DE CONSTRUCCION. 3.- LA… - 09/03/2009#108967Nombramientos
COMERCIAL BARNAFELS 2008 SL. Nombramientos. APODERADO: GUILLEN ROMERO FRANCISCO JAVIER;EDUARDO CARDONA JOSE;SEOANE RODRIGUEZ JOSE MARIA Datos registrales. T 40741 , F 32, S 8, H B 373429, I/A 2 (25.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.