CONSTRUCCIONES HNOS BARBEIRA SL

Hoja SC46808· NIF B70382023

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2013
Director :
Gallardo Sanmartin Eva Florentina

Legal information

Legal information for CONSTRUCCIONES HNOS BARBEIRA SL

NIF
Hoja registral
IRUS1000127576061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2013
Register referenceTomo 203 · Folio 171 · Hoja SC46808
StatusVigente

Activity

CONSTRUCCIONES HNOS BARBEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 August 2013. The Spanish commercial register has published 8 filings for this company, from 2 September 2013 to 9 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La compraventa de solares, terrenos y fincas urbanas, pisos, locales, apartamentos e inmuebles, materiales de construcción y el transporte por carretera de mercancías. La urbanización, explanación, parcelación de terrenos. Construcción de inmuebles, obras públicas. Explotación de edificios y fincas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES HNOS B…Gallardo Sanmartin Eva FlorentinaGallardo Sanmartin E…CREATIVE MEDIA FARM SLCREATIVE MEDIA FARM …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES HNOS B…Barbeira Garcia DavidBarbeira Garcia DavidHBC HABITATS ESPACIOS PARA VIVIR SLHBC HABITATS ESPACIO…

Beneficial owner (UBO)

Barbeira Garcia David100 %

Individual · ultimate beneficial owner · since 08/01/2019

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES HNOS B…Barbeira Garcia DavidBarbeira Garcia DavidHBC HABITATS ESPACIOS PARA VIVIR SLHBC HABITATS ESPACIO…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2019· Registered 30/08/2019· I/A 4
  2. NombramientosPublished 09/09/2019· Registered 30/08/2019· I/A 4
  3. Declaración de unipersonalidadPublished 08/01/2019· Registered 21/12/2018· I/A 3
  4. Ceses/DimisionesPublished 25/05/2015· Registered 15/05/2015· I/A 2
  5. NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 2
  6. Modificaciones estatutariasPublished 25/05/2015· Registered 15/05/2015· I/A 2
  7. ConstituciónPublished 02/09/2013· Registered 23/08/2013· I/A 1
  8. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 1

Changes

  1. 08/01/2019Declaración de unipersonalidad

    BARBEIRA GARCIA DAVID

  2. 25/05/2015Modificaciones estatutarias

Capital · events

  1. 02/09/2013Constitución
    Initial capital: 3 000,00 €

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. 09/09/2019#5573906
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HNOS BARBEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BARBEIRA GARCIA DAVID. Nombramientos. Adm. Unico: GALLARDO SANMARTIN EVA FLORENTINA. Datos registrales. T 203 , F 171, S 8, H SC 46808, I/A 4 (30.08.19).
  2. 08/01/2019#10525031
    Declaración de unipersonalidad
    CONSTRUCCIONES HNOS BARBEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BARBEIRA GARCIA DAVID. Otros conceptos: Manifestación del CNAE 4121.- Datos registrales. T 203 , F 171, S 8, H SC 46808, I/A 3 (21.12.18).
  3. 25/05/2015#3336278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES HNOS BARBEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BARBEIRA GARCIA DAVID;BARBEIRA GARCIA MIGUEL ANGEL;BARBEIRA GARCIA LOREZO. Nombramientos. Adm. Unico: BARBEIRA GARCIA DAVID. Modificaciones estatutarias. Cam
  4. 02/09/2013#2435243
    ConstituciónNombramientos
    CONSTRUCCIONES HNOS BARBEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.08.13. Objeto social: La compraventa de solares, terrenos y fincas urbanas, pisos, locales, apartamentos e inmuebles, materiales de construcción y 

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 2013

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 addressLUGAR DE OUTEIRO S/N - PARROQUIA DE CASTRIZ (SANTA COMBA), A Coruña
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.