INDUSTRIAS BARO SL
Hoja M81118· NIF B28886489
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDUSTRIAS BARO SL
Activity
INDUSTRIAS BARO SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 22 June 2009 to 5 February 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- RAAN SEGURIDAD SLCeased on 29/01/2019Administrador Único
- TIPSA CONTRA INCENDIOS SLCeased on 29/01/2019Socio único
- LISNER GESTION SLCeased on 25/01/2010Administrador Único
- Martinez Martinez Maria TeresaCeased on 29/01/2019Liquidador
Authorised representatives
Former
- Iglesias Garcia AlfonsoCeased on 29/01/2019Representante
- Ramirez Piñar RubenCeased on 29/01/2019Apoderado
- Andino Rueda Juan EmilioCeased on 29/01/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/02/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TIPSA CONTRA INCENDIOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 16
- RevocacionesPublished 05/02/2019· Registered 29/01/2019· I/A 16
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 16
- DisoluciónPublished 05/02/2019· Registered 29/01/2019· I/A 16
- ExtinciónPublished 05/02/2019· Registered 29/01/2019· I/A 16
- NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 15
- Ceses/DimisionesPublished 08/02/2010· Registered 25/01/2010· I/A 14
- NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 14
- Cambio de domicilio socialPublished 08/02/2010· Registered 25/01/2010· I/A 14
- Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 13
- NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 13
- RevocacionesPublished 22/06/2009· Registered 09/06/2009· I/A 12
Changes
- 05/02/2019Disolución
- 05/02/2019Extinción
- 08/02/2010Cambio de domicilio social
C/ INVENCION, 11 (GETAFE)
Timeline (BORME)
- 05/02/2019#5241341Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INDUSTRIAS BARO SL. Ceses/Dimisiones. Adm. Unico: RAAN SEGURIDAD SL. Representan: IGLESIAS GARCIA ALFONSO. Socio único: TIPSA CONTRA INCENDIOS SL. Revocaciones. Apoderado: ANDINO RUEDA JUAN EMILIO;RAMIREZ PIÑAR RUBEN. Nombramientos. Liquidador: MARTI… - 11/03/2010#629776Nombramientos
INDUSTRIAS BARO SL. Nombramientos. Apoderado: ANDINO RUEDA JUAN EMILIO;RAMIREZ PIÑAR RUBEN. Datos registrales. T 16870 , F 62, S 8, H M 81118, I/A 15 (25.02.10).
- 08/02/2010#578327Ceses/DimisionesNombramientosCambio de domicilio social
INDUSTRIAS BARO SL. Ceses/Dimisiones. Adm. Unico: LISNER GESTION SL. Representan: FELIPE VILLANUEVA LOPEZ. Nombramientos. Adm. Unico: RAAN SEGURIDAD SL. Representan: IGLESIAS GARCIA ALFONSO. Cambio de domicilio social. C/ INVENCION, 11 (GETAFE). Dato… - 24/06/2009#274995Ceses/DimisionesNombramientos
INDUSTRIAS BARO SL. Ceses/Dimisiones. Representan: VIVES CARPA CARLOS. Nombramientos. Representan: FELIPE VILLANUEVA LOPEZ. Datos registrales. T 16870 , F 61, S 8, H M 81118, I/A 13 (12.06.09).
- 22/06/2009#269484Revocaciones
INDUSTRIAS BARO SL. Revocaciones. Apoderado: MONTERDE TUR ANTONIA;VIVES JAUMEANDREU CARLOS;DELGADO GOMEZ MERCEDES;LINAJE SIERRA MARIA JESUS. Datos registrales. T 16870 , F 61, S 8, H M 81118, I/A 12 ( 9.06.09).
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.