INVERSIONES BARCIA 1947 SL

Hoja SC45687· NIF B70300090

Struck off · 03/12/2019A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
68 606,00 €
Incorporation :
12/08/2011

Legal information

Legal information for INVERSIONES BARCIA 1947 SL

NIF
Hoja registral
IRUS1000127476781
Legal formSociedad Limitada (SL)
Share capital68 606,00 €
Incorporation date12/08/2011
Register referenceTomo 135 · Folio 111 · Hoja SC45687
StatusLiquidada

Activity

INVERSIONES BARCIA 1947 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 August 2011. The Spanish commercial register has published 7 filings for this company, from 12 August 2011 to 3 December 2019, across 6 distinct types of filing. Its registered share capital is 68 606,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción de obras y estructuras. Reparación y conservación de obras. Realización de desmontes, obras de suministro y viales. Promoción de edificaciones. Fabricación de productos metálicos. Extracción de materiales. Gestión de alojamientos y establecimientos hoteleros y hosteleros.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES BARCIA 19…Graña Barcia Maria MarcelinaGraña Barcia Maria M…ZYGOS CENTRO GALLEGO DE REPRODUCCION SLZYGOS CENTRO GALLEGO…

Beneficial owner (UBO)

Graña Barcia Maria Marcelina100 %

Individual · ultimate beneficial owner · since 12/08/2011

Beneficial owner network map

3 nodes Person Company
INVERSIONES BARCIA 19…Graña Barcia Maria MarcelinaGraña Barcia Maria M…ZYGOS CENTRO GALLEGO DE REPRODUCCION SLZYGOS CENTRO GALLEGO…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 2
  2. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 2
  3. DisoluciónPublished 03/12/2019· Registered 25/11/2019· I/A 2
  4. ExtinciónPublished 03/12/2019· Registered 25/11/2019· I/A 2
  5. ConstituciónPublished 12/08/2011· Registered 27/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2011· Registered 27/07/2011· I/A 1
  7. NombramientosPublished 12/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 12/08/2011Declaración de unipersonalidad

    GRAÑA BARCIA MARIA MARCELINA

Capital · events

  1. 12/08/2011Constitución
    Initial capital: 68 606,00 €

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. 03/12/2019#5687785
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES BARCIA 1947 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GRAÑA BARCIA MARIA MARCELINA. Nombramientos. Liquidador: GRAÑA BARCIA MARIA MARCELINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a 
  2. 12/08/2011#1341057
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES BARCIA 1947 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 9.06.11. Objeto social: La construcción de obras y estructuras. Reparación y conservación de obras. Realización de desmontes, obras de suministro y viales

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 2011

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/ ESCULTOR FERREIRO 3 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.