COMERCIAL BARNELO II SL

Hoja M537069· NIF B86447711

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/05/2012
Directors :
Bautista Parejo Carlos, Mederos Gonzalez Juan-Carlos

Legal information

Legal information for COMERCIAL BARNELO II SL

NIF
Hoja registral
IRUS1000288615982
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/05/2012
LocalityMadrid
Register referenceTomo 29849 · Folio 145 · Hoja M537069
StatusVigente

Activity

COMERCIAL BARNELO II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2012. The Spanish commercial register has published 7 filings for this company, from 7 May 2012 to 5 June 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
COMERCIAL BARNELO II …Bautista Parejo CarlosBautista Parejo Carl…Mederos Gonzalez Juan-CarlosMederos Gonzalez Jua…SISTEMAS COMERCIALES KORDA SLSISTEMAS COMERCIALES…PETRO DANUBIO S.LPETRO DANUBIO S.LRUPAOIL SLRUPAOIL SLGRUFICAVE SLGRUFICAVE SLDISITABE SLDISITABE SLFINANCIAL INFINITY CLUB SLFINANCIAL INFINITY C…INFINITY ASESORES SLINFINITY ASESORES SLDEFISTA SLDEFISTA SLTRADER INFINITY SLTRADER INFINITY SLGRUCULPRI SLGRUCULPRI SLDISCAMUN SLDISCAMUN SLELECAR SAELECAR SACONDOR III SLCONDOR III SLBIO PLUS ENERGY SABIO PLUS ENERGY SAMERCHANDISING BUSSINES ENTERPRISES SLMERCHANDISING BUSSIN…ESTACIONES Y SERVICIOS ADELE SLESTACIONES Y SERVICI…BOLSHOI CONSULTING SLBOLSHOI CONSULTING SLJUST MONEY SLJUST MONEY SLCENTRO ANTIDIABETICO MEDICO , SOCIEDAD LIMITADACENTRO ANTIDIABETICO…GIFTS CORNER SLGIFTS CORNER SLCENTRO ANTIDIABETICO MADRID SLCENTRO ANTIDIABETICO…PEGASUSOIL SPAIN SLPEGASUSOIL SPAIN SLMAGEC ECO ENERGY SLMAGEC ECO ENERGY SLCALEMAN DIET SLCALEMAN DIET SLDIET NATURAL CARMEN ALEMAN SLDIET NATURAL CARMEN …ESTACIONES Y SERVICIOS ADELE SLESTACIONES Y SERVICI…ESTACIONES DE SERVICIO SANGIL SLESTACIONES DE SERVIC…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 2
  2. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 2
  3. Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 2
  4. Ampliacion del objeto socialPublished 05/06/2012· Registered 24/05/2012· I/A 2
  5. Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 2
  6. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  7. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 05/06/2012Ampliación del objeto social

    Compra, venta, importación y exportación de porductos petrlíferos, hidrocarburos y susderivados, grasas y cualquier producto químico y sus derivados en general.

  2. 05/06/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 16 (MADRID)

  3. 05/06/2012Modificaciones estatutarias

Capital · events

  1. 07/05/2012Constitución
    Initial capital: 3 010,00 €

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. 05/06/2012#1754908
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    COMERCIAL BARNELO II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: BAUTISTA PAREJO CARLOS;MEDEROS GONZALEZ JUAN-CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  2. 07/05/2012#1712804
    ConstituciónNombramientos
    COMERCIAL BARNELO II SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 95 16 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province