EMPRENDIMIENTOS BARLOVENTO SL
Hoja M510487· NIF B86089182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/12/2010
Legal information
Legal information for EMPRENDIMIENTOS BARLOVENTO SL
Activity
EMPRENDIMIENTOS BARLOVENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2010. The Spanish commercial register has published 12 filings for this company, from 24 December 2010 to 15 July 2016, across 9 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJEDIRECTO O INDIRECTO.
Directors and representatives
Directors
Former
- Aranda Gomez Juan AntonioCeased on 08/07/2016Administrador Único
- Pavan Maria MarcelaCeased on 08/07/2016LiquidadorApoderado
Authorised representatives
Former
- Hornos Eduardo-HoracioCeased on 18/06/2015Apoderado
Directors network map
Cap table · shareholdings
- MCGRAW HOPKINS SA100 %
Legal entity · since 24/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MCGRAW HOPKINS SA100 %
Legal entity · since 24/12/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 7
- NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 7
- DisoluciónPublished 15/07/2016· Registered 08/07/2016· I/A 7
- ExtinciónPublished 15/07/2016· Registered 08/07/2016· I/A 7
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 6
- Cambio de domicilio socialPublished 29/09/2015· Registered 22/09/2015· I/A 5
- RevocacionesPublished 26/06/2015· Registered 18/06/2015· I/A 4
- Ampliación de capitalPublished 27/10/2011· Registered 17/10/2011· I/A 3
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 2
- ConstituciónPublished 24/12/2010· Registered 15/12/2010· I/A 1
- Declaración de unipersonalidadPublished 24/12/2010· Registered 15/12/2010· I/A 1
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 1
Changes
- 15/07/2016Disolución
- 15/07/2016Extinción
- 29/09/2015Cambio de domicilio social
C/ FELIPE IV 3 3º - CENTRO (MADRID)
- 24/12/2010Declaración de unipersonalidad
MCGRAW HOPKINS SA
Capital · events
- 27/10/2011Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 24/12/2010ConstituciónInitial 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)
- 15/07/2016#3945022Ceses/DimisionesNombramientosDisoluciónExtinción
EMPRENDIMIENTOS BARLOVENTO SL. Ceses/Dimisiones. Adm. Unico: ARANDA GOMEZ JUAN ANTONIO. Nombramientos. Liquidador: PAVAN MARCELA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28345 , F 58, S 8, H M 510487, I/A 7 ( 8.07.16).
- 29/09/2015#3517924Nombramientos
EMPRENDIMIENTOS BARLOVENTO SL. Nombramientos. Apoderado: PAVAN MARIA MARCELA. Datos registrales. T 28345 , F 56, S 8, H M 510487, I/A 6 (22.09.15).
- 29/09/2015#3517923Cambio de domicilio social
EMPRENDIMIENTOS BARLOVENTO SL. Cambio de domicilio social. C/ FELIPE IV 3 3º - CENTRO (MADRID). Datos registrales. T 28345 , F 56, S 8, H M 510487, I/A 5 (22.09.15).
- 26/06/2015#3389764Revocaciones
EMPRENDIMIENTOS BARLOVENTO SL. Revocaciones. Apoderado: HORNOS EDUARDO-HORACIO. Datos registrales. T 28345 , F 56, S 8, H M 510487, I/A 4 (18.06.15).
- 27/10/2011#1430833Ampliación de capital
EMPRENDIMIENTOS BARLOVENTO SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 1.070,00 Euros. Resultante Suscrito: 6.070,00 Euros. Datos registrales. T 28345 , F 55, S 8, H M 51048… - 28/03/2011#1142657Nombramientos
EMPRENDIMIENTOS BARLOVENTO SL. Nombramientos. Apoderado: HORNOS EDUARDO-HORACIO. Datos registrales. T 28345 , F 54, S 8, H M 510487, I/A 2 (16.03.11).
- 24/12/2010#1001144ConstituciónDeclaración de unipersonalidadNombramientos
EMPRENDIMIENTOS BARLOVENTO SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJEDIRECTO…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.