CONSULTING EMPRESARIAL E-BARBON SL

Hoja PO28358· NIF B36890416

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Mera Alvarez Victor

Legal information

Legal information for CONSULTING EMPRESARIAL E-BARBON SL

NIF
Hoja registral
IRUS1000095811554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityVigo
Register referenceTomo 2621 · Folio 206 · Hoja PO28358
StatusVigente

Activity

CONSULTING EMPRESARIAL E-BARBON SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 19 May 2009 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONSULTING EMPRESARIA…Mera Alvarez VictorMera Alvarez VictorABEL MERA CONSULTORES SLPABEL MERA CONSULTORE…MERA ALVAREZ SLMERA ALVAREZ SLARX FIRM PARTNERS SLARX FIRM PARTNERS SLE&P IBERIAN PARTNERS SLE&P IBERIAN PARTNERS…LIMME SPORTHOPAEDICS SLLIMME SPORTHOPAEDICS…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 11
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 11
  3. Cambio de domicilio socialPublished 21/02/2024· Registered 13/02/2024· I/A 10
  4. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 9
  5. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 9
  6. Reducción de capitalPublished 01/06/2015· Registered 22/05/2015· I/A 8
  7. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 7
  8. Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 6
  9. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 6
  10. Modificaciones estatutariasPublished 11/08/2009· Registered 28/07/2009· I/A 6
  11. Reducción de capitalPublished 19/05/2009· Registered 06/05/2009· I/A 5

Changes

  1. 21/02/2024Cambio de domicilio social

    C/ PIZARRO 26 9º E - PORTAL 2 (VIGO)

  2. 11/08/2009Modificaciones estatutarias

Capital · events

  1. 01/06/2015Reducción de capital
    Resulting capital: 3 000,00 €
  2. 19/05/2009Reducción de capital
    Resulting capital: 9 000,00 €

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)

  1. 12/03/2024#7981016
    Ceses/DimisionesNombramientos
    CONSULTING EMPRESARIAL E-BARBON SL. Ceses/Dimisiones. Adm. Unico: LOSADA DIAZ XABIER. Nombramientos. Adm. Unico: MERA ALVAREZ VICTOR. Datos registrales. T 2621, L 2621, F 206, S 8, H PO 28358, I/A 11 ( 5.03.24).
  2. 21/02/2024#7946058
    Cambio de domicilio social
    CONSULTING EMPRESARIAL E-BARBON SL. Cambio de domicilio social. C/ PIZARRO 26 9º E - PORTAL 2 (VIGO). Datos registrales. T 2621, L 2621, F 206, S 8, H PO 28358, I/A 10 (13.02.24).
  3. 30/05/2018#4902491
    Ceses/DimisionesNombramientos
    CONSULTING EMPRESARIAL E-BARBON SL. Ceses/Dimisiones. Adm. Unico: BERBEL ROMERO JAVIER ANGEL. Nombramientos. Adm. Unico: LOSADA DIAZ XABIER. Datos registrales. T 2621, L 2621, F 205, S 8, H PO 28358, I/A 9 (23.05.18).
  4. 01/06/2015#3347930
    Reducción de capital
    CONSULTING EMPRESARIAL E-BARBON SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: SE ADICIONA UN NUEVO ARTICULO 20 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 2621, L 2621, F 205…
  5. 30/08/2013#2434382
    Nombramientos
    CONSULTING EMPRESARIAL E-BARBON SL. Nombramientos. Apoderado: LOSADA DIAZ XABIER. Datos registrales. T 2621, L 2621, F 204, S 8, H PO 28358, I/A 7 (22.08.13).
  6. 11/08/2009#341957
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTING EMPRESARIAL E-BARBON SL. Ceses/Dimisiones. Adm. Solid.: LOSADA DIAZ JOSE CARLOS;LOSADA DIAZ XABIER. Nombramientos. Adm. Unico: BERBEL ROMERO JAVIER ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  7. 19/05/2009#217602
    Reducción de capital
    CONSULTING EMPRESARIAL E-BARBON SL. Reducción de capital. Importe reducción: 6.006,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2621, L 2621, F 204, S 8, H PO 28358, I/A 5 ( 6.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIZARRO 26 9º E - PORTAL 2 (VIGO), Vigo, Pontevedra
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 7020 — are listed together.

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