CONSTRUCCIONES BARQUILLA SL

Hoja CC1774· NIF B10034403

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 383,44 €
Director :
Barquilla Gonzalez Jesus

Legal information

Legal information for CONSTRUCCIONES BARQUILLA SL

NIF
Hoja registral
IRUS1000000037946
Legal formSociedad Limitada (SL)
Share capital78 383,44 €
Phone
Register referenceTomo 1112 · Folio 26 · Hoja CC1774
Former names
CONSTRUCCIONES BARQUILLA SA2009-01-13 → 2023-07-31
StatusVigente

Activity

CONSTRUCCIONES BARQUILLA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 11 December 2023, across 4 distinct types of filing. Its registered share capital is 78 383,44 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 13
  2. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 12
  3. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 12
  4. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 11
  5. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 11
  6. ReeleccionesPublished 03/03/2016· Registered 19/02/2016· I/A 10
  7. ReeleccionesPublished 14/02/2011· Registered 01/02/2011· I/A 9
  8. NombramientosPublished 13/01/2009· Registered 22/12/2008· I/A 8

Changes

  1. 11/12/2023Cambio de denominación social

    CONSTRUCCIONES BARQUILLA SA→CONSTRUCCIONES BARQUILLA SL

Capital · events

  1. 11/12/2023Ampliación de capital
    Resulting capital: 78 383,44 € (+18 273,44 €)

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. 11/12/2023#7831859
    Ampliación de capital
    CONSTRUCCIONES BARQUILLA SL. Ampliación de capital. Capital: 18.273,44 Euros. Resultante Suscrito: 78.383,44 Euros. Datos registrales. T 1112, L 939, F 26, S 8, H CC 1774, I/A 13 (30.11.23).
  2. 31/07/2023#7651708

    Company name: CONSTRUCCIONES BARQUILLA SA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BARQUILLA SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES BARQUILLA SL. Ceses/Dimisiones. Adm. Unico: BARQUILLA GONZALEZ JESUS. Nombramientos. Adm. Unico: BARQUILLA GONZALEZ JESUS. Datos registrales. T 447…
  3. 31/03/2021#6336148

    Company name: CONSTRUCCIONES BARQUILLA SA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BARQUILLA SA. Ceses/Dimisiones. Adm. Unico: BARQUILLA GONZALEZ JESUS. Nombramientos. Adm. Unico: BARQUILLA GONZALEZ JESUS. Datos registrales. T 447, L 275, F 48, S 8, H CC 1774, I/A 11 (24.03.21).
  4. 03/03/2016#3748586

    Company name: CONSTRUCCIONES BARQUILLA SA

    Reelecciones
    CONSTRUCCIONES BARQUILLA SA. Reelecciones. Adm. Unico: BARQUILLA GONZALEZ JESUS. Datos registrales. T 447, L 275, F 48, S 8, H CC 1774, I/A 10 (19.02.16).
  5. 14/02/2011#1069949

    Company name: CONSTRUCCIONES BARQUILLA SA

    Reelecciones
    CONSTRUCCIONES BARQUILLA SA. Reelecciones. Adm. Unico: BARQUILLA GONZALEZ JESUS. Datos registrales. T 276, L 104, F 206, S 8, H CC 1774, I/A 9 ( 1.02.11).
  6. 13/01/2009#5346

    Company name: CONSTRUCCIONES BARQUILLA SA

    Nombramientos
    CONSTRUCCIONES BARQUILLA SA. Nombramientos. Apoderado: BARQUILLA FELIPE ARANZAZU. Datos registrales. T 276, L 104, F 204, S 8, H CC 1774, I/A 8 (22.12.08).

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 addressC/ RUIZ DE MENDOZA, 16, CÁCERES, TRUJILLO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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