CUNIT BARNA SL
Hoja B87374· NIF A58741745
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Callau Lopez Alvaro
Legal information
Legal information for CUNIT BARNA SL
Activity
CUNIT BARNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 5 October 2011 to 5 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Callau Lopez AlvaroSince 12/05/2021Administrador Único
Former
- Agustin Pitarch SaraCeased on 07/08/2020Administrador Único
- Opazo Quintas Jose ManuelCeased on 27/08/2019Administrador Único
- Pitarch Torra TeresaCeased on 19/03/2013Administrador Conjunto
- Agustin Jose AlbertoCeased on 19/03/2013Administrador Conjunto
Authorised representatives
Former
- Elisaveta StoyanovaCeased on 15/09/2015Apoderado
- Agustin Jose AlbertCeased on 15/09/2015Apoderado
- Panedas Morera RamonCeased on 15/09/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 17
- NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 16
- RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 15
- RevocacionesPublished 03/09/2019· Registered 27/08/2019· I/A 14
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 14
- Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 14
- Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 13
- Modificaciones estatutariasPublished 30/08/2016· Registered 22/08/2016· I/A 12
- RevocacionesPublished 22/09/2015· Registered 15/09/2015· I/A 11
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 10
- RevocacionesPublished 26/03/2013· Registered 19/03/2013· I/A 9
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 9
- RevocacionesPublished 05/10/2011· Registered 21/09/2011· I/A 8
- NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 8
Changes
- 05/05/2022Cambio de domicilio social
CL BENET I MATEU Num.40 P.BJ (BARCELONA)
- 03/09/2019Cambio de domicilio social
CL ORIENTE Num.30 (HOSPITALET DE LLOBREGAT (L')
- 14/10/2016Cambio de domicilio social
CL BUENOS AIRES Num.54 P.3 PTA.2 (BARCELONA)
- 30/08/2016Modificaciones estatutarias
Timeline (BORME)
- 05/05/2022#6942951Cambio de domicilio social
CUNIT BARNA SL. Cambio de domicilio social. CL BENET I MATEU Num.40 P.BJ (BARCELONA). Datos registrales. T 30011 , F 141, S 8, H B 87374, I/A 17 (27.04.22).
- 21/05/2021#6429437Nombramientos
CUNIT BARNA SL. Nombramientos. ADM.UNICO: CALLAU LOPEZ ALVARO. Datos registrales. T 30011 , F 141, S 8, H B 87374, I/A 16 (12.05.21).
- 17/08/2020#5995847Revocaciones
CUNIT BARNA SL. Revocaciones. ADM.UNICO: AGUSTIN PITARCH SARA. Datos registrales. T 30011 , F 141, S 8, H B 87374, I/A 15 ( 7.08.20).
- 03/09/2019#5566778RevocacionesNombramientosCambio de domicilio social
CUNIT BARNA SL. Revocaciones. ADM.UNICO: OPAZO QUINTAS JOSE MANUEL. Nombramientos. ADM.UNICO: AGUSTIN PITARCH SARA. Cambio de domicilio social. CL ORIENTE Num.30 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 30011 , F 140, S 8, H B 87374, I/A 1… - 14/10/2016#4062158Cambio de domicilio social
CUNIT BARNA SL. Cambio de domicilio social. CL BUENOS AIRES Num.54 P.3 PTA.2 (BARCELONA). Datos registrales. T 30011 , F 140, S 8, H B 87374, I/A 13 ( 5.10.16).
- 30/08/2016#4006592Modificaciones estatutarias
CUNIT BARNA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA JUNTA GENERAL. Datos registrales. T 30011 , F 140, S 8, H B 87374, I/A 12 (22.08.16).
- 22/09/2015#3508335Revocaciones
CUNIT BARNA SL. Revocaciones. APODERADO: AGUSTIN JOSE ALBERT;PANEDAS MORERA RAMON;ELISAVETA STOYANOVA. Datos registrales. T 30011 , F 140, S 8, H B 87374, I/A 11 (15.09.15).
- 26/03/2013#2196489Nombramientos
CUNIT BARNA SL. Nombramientos. APODERADO: AGUSTIN JOSE ALBERT;PANEDAS MORERA RAMON;ELISAVETA STOYANOVA. Datos registrales. T 30011 , F 139, S 8, H B 87374, I/A 10 (19.03.13).
- 26/03/2013#2196488RevocacionesNombramientos
CUNIT BARNA SL. Revocaciones. ADM.CONJUNTO: AGUSTIN JOSE ALBERTO;PITARCH TORRA TERESA. Nombramientos. ADM.UNICO: OPAZO QUINTAS JOSE MANUEL. Datos registrales. T 30011 , F 139, S 8, H B 87374, I/A 9 (19.03.13).
- 05/10/2011#1399764RevocacionesNombramientos
CUNIT BARNA SL. Revocaciones. ADM.SOLIDAR.: PITARCH TORRA TERESA;AGUSTIN JOSE ALBERTO. Nombramientos. ADM.CONJUNTO: AGUSTIN JOSE ALBERTO;PITARCH TORRA TERESA. Datos registrales. T 30011 , F 138, S 8, H B 87374, I/A 8 (21.09.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.