GRUPO BARRAGAN INTEGRAL SL

Hoja M542704

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2012
Director :
Barragan Morales Jose Manuel
Former name :
GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL

Legal information

Legal information for GRUPO BARRAGAN INTEGRAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2012
Register referenceTomo 30153 · Folio 4 · Hoja M542704
Former names
GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL2012-08-01 → 2012-12-20
StatusVigente

Activity

GRUPO BARRAGAN INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2012. The Spanish commercial register has published 8 filings for this company, from 1 August 2012 to 20 December 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

SERVICIO DE TALLER MECANICO, COMPRA, VENTA, IMPORTACION, EXPORTACION Y ARRENDAMIENTO DE VEHICULOS, ASI COMO SUS ACCESORIOS Y PIEZAS DE RECAMBIO, SERVICIO DE TRANSPORTE DE MERCANCIAS Y GRUAS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO BARRAGAN INTEGR…Barragan Morales Jose ManuelBarragan Morales Jos…BARRAGUN ARMAMENT SLBARRAGUN ARMAMENT SLGRUAS BARRAGAN SLGRUAS BARRAGAN SLCENTRO DE DIA PUERTA DEL ANGEL SOCIEDAD LIMITADACENTRO DE DIA PUERTA…EDUGRUAS SLEDUGRUAS SLBARRAGUN ARMAMENT SLBARRAGUN ARMAMENT SLGRUPO BARRAGAN INTEGRAL SLGRUPO BARRAGAN INTEG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO BARRAGAN INTEGR…Barragan Morales Jose ManuelBarragan Morales Jos…BARRAGUN ARMAMENT SLBARRAGUN ARMAMENT SLGRUAS BARRAGAN SLGRUAS BARRAGAN SL

Beneficial owner (UBO)

Barragan Morales Jose Manuel100 %

Individual · ultimate beneficial owner · since 20/12/2012

Beneficial owner network map

4 nodes Person Company
GRUPO BARRAGAN INTEGR…Barragan Morales Jose ManuelBarragan Morales Jos…BARRAGUN ARMAMENT SLBARRAGUN ARMAMENT SLGRUAS BARRAGAN SLGRUAS BARRAGAN SL

Registered actos

  1. Cambio de denominación socialPublished 20/12/2012· Registered 12/12/2012· I/A 3
  2. Cambio de domicilio socialPublished 20/12/2012· Registered 12/12/2012· I/A 3
  3. Declaración de unipersonalidadPublished 20/12/2012· Registered 12/12/2012· I/A 2
  4. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 2
  5. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
  6. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 2
  7. ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
  8. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1

Capital · events

  1. 01/08/2012Constitución
    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. 20/12/2012#2045331

    Company name: GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL

    Cambio de denominación socialCambio de domicilio social
    GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL. Cambio de denominación social. GRUPO BARRAGAN INTEGRAL SL. Cambio de domicilio social. AVDA DE LA ONU S/N - CENTRO SPORT CLUB, LOCAL 1-C- (MOSTOLES). Datos registrales. T 30153 , F 4, S 8, H M 542704, I/A 3 (…
  2. 20/12/2012#2045330

    Company name: GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL. Declaración de unipersonalidad. Socio único: BARRAGAN MORALES JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: BARRAGAN MORALES JOSE MANUEL;NAVARRETE CANO JOSE MIGUEL. Nombramientos. Adm. Unico: BARRAGAN MORALES J…
  3. 01/08/2012#1841382

    Company name: GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL

    ConstituciónNombramientos
    GRUPO BARRAGAN Y NAVARRETE AUTOMOCION SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: SERVICIO DE TALLER MECANICO, COMPRA, VENTA, IMPORTACION, EXPORTACION Y ARRENDAMIENTO DE VEHICULOS, ASI COMO SUS ACCESORIOS Y PIEZAS DE RECAMBIO,…

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 2012

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 addressAVDA DE LA ONU S/N - CENTRO SPORT CLUB, LOCAL 1-C- (MOSTOLES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province