CARNICAS BARMA SOCIEDAD ANONIMA

Hoja SA1283· NIF A37057635

Struck off · 08/09/2017Salamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
HERNARCO SL

Legal information

Legal information for CARNICAS BARMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000054000123
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 45 · Folio 120 · Hoja SA1283
Former names
HERNARCO SL2009-03-17 → 2017-09-08
StatusExtinguida

Activity

CARNICAS BARMA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 8 September 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS BARMA SOCIED…Hernandez Del Arco Juan CarlosHernandez Del Arco J…

Beneficial owner (UBO)

Hernandez Del Arco Juan Carlos100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

2 nodes Person Company
CARNICAS BARMA SOCIED…Hernandez Del Arco Juan CarlosHernandez Del Arco J…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2017· Registered 28/08/2017· I/A 5
  2. NombramientosPublished 08/09/2017· Registered 28/08/2017· I/A 5
  3. DisoluciónPublished 08/09/2017· Registered 28/08/2017· I/A 5
  4. ExtinciónPublished 08/09/2017· Registered 28/08/2017· I/A 5
  5. Declaración de unipersonalidadPublished 02/06/2011· Registered 14/05/2011· I/A 4
  6. Ceses/DimisionesPublished 02/06/2011· Registered 14/05/2011· I/A 4
  7. NombramientosPublished 02/06/2011· Registered 14/05/2011· I/A 4
  8. Cambio de domicilio socialPublished 17/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HERNARCO SL→CARNICAS BARMA SOCIEDAD ANONIMA

  2. 08/09/2017Disolución
  3. 08/09/2017Extinción
  4. 02/06/2011Declaración de unipersonalidad

    HERNANDEZ DEL ARCO JUAN CARLOS

  5. 17/03/2009Cambio de domicilio social

    C/ MAESTRO GINER 5 2º B (SALAMANCA)

Timeline (BORME)

  1. 08/09/2017#4536113

    Company name: HERNARCO SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERNARCO SL. Ceses/Dimisiones. Liquidador: HERNANDEZ DEL ARCO JUAN CARLOS. Adm. Unico: HERNANDEZ DEL ARCO JUAN CARLOS. Nombramientos. Liquidador: HERNANDEZ DEL ARCO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 45 , F 120, S 8,…
  2. 02/06/2011#1241402

    Company name: HERNARCO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERNARCO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ DEL ARCO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ AGUSTIN. Nombramientos. Adm. Unico: HERNANDEZ DEL ARCO JUAN CARLOS. Fe de erratas: Rectificada la Certificación de…
  3. 17/03/2009#124084

    Company name: HERNARCO SL

    Cambio de domicilio social
    HERNARCO SL. Cambio de domicilio social. C/ MAESTRO GINER 5 2º B (SALAMANCA). Datos registrales. T 45 , F 120, S 8, H SA 1283, I/A 3 ( 2.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO GINER 5 2º B (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province