FERNANDEZ BARRIO SL
Hoja M89352· NIF B28120624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 663 504,00 €
- Director :
- Sanz Alaez Mercedes
Legal information
Legal information for FERNANDEZ BARRIO SL
Activity
FERNANDEZ BARRIO SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 17 October 2011, across 4 distinct types of filing. Its registered share capital is 663 504,00 €.
Directors and representatives
Directors
Current
- Sanz Alaez MercedesAdministrador mancomunadoAdministrador Mancomunado
Auditors
Current
- Carrio Montiel Vicente RamonSince 03/10/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 25
- Ceses/DimisionesPublished 21/07/2010· Registered 09/07/2010· I/A 24
- NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 23
- Ceses/DimisionesPublished 07/04/2009· Registered 27/03/2009· I/A 22
- Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 21
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 21
- Ampliación de capitalPublished 03/04/2009· Registered 24/03/2009· I/A 21
- Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 21
Changes
- 03/04/2009Modificaciones estatutarias
Capital · events
- 03/04/2009Ampliación de capitalResulting capital: 663 504,00 € (+360 600,00 €)
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)
- 17/10/2011#1414019Nombramientos
FERNANDEZ BARRIO SL. Nombramientos. Auditor: CARRIO MONTIEL VICENTE RAMON. Datos registrales. T 5460 , F 210, S 8, H M 89352, I/A 25 ( 3.10.11).
- 21/07/2010#812034Ceses/Dimisiones
FERNANDEZ BARRIO SL. Ceses/Dimisiones. Adm. Mancom.: LUNA DELGADO ANTONIO. Datos registrales. T 5460 , F 210, S 8, H M 89352, I/A 24 ( 9.07.10).
- 16/06/2010#765486Nombramientos
FERNANDEZ BARRIO SL. Nombramientos. Auditor: SANCHEZ GUERRERO ANTONIO NICOLAS. Datos registrales. T 5460 , F 210, S 8, H M 89352, I/A 23 ( 4.06.10).
- 07/04/2009#160215Ceses/Dimisiones
FERNANDEZ BARRIO SL. Ceses/Dimisiones. Adm. Mancom.: ALAEZ JIMENO JESUS MARIA. Datos registrales. T 5460 , F 210, S 8, H M 89352, I/A 22 (27.03.09).
- 03/04/2009#154642Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
FERNANDEZ BARRIO SL. Ceses/Dimisiones. Adm. Solid.: LUNA DELGADO ANTONIO;ALAEZ GIMENO JESUS MARIA;SANZ ALAEZ MARIA DE LAS MERCEDES;ALAEZ MARCOS FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ALAEZ JIMENO JESUS MARIA;SANZ ALAEZ MERCEDES;LUNA DELGADO A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.