INVERSIONES BARCINOVA SA

Hoja B56336· NIF A58068198

Struck off · 06/09/2016Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
150 000,00 €

Legal information

Legal information for INVERSIONES BARCINOVA SA

NIF
Hoja registral
IRUS1000333271872
Legal formSociedad Anónima (SA)
Share capital150 000,00 €
LocalityCerdanyola del Vallès
Register referenceTomo 23558 · Folio 41 · Hoja B56336
StatusLiquidada

Activity

INVERSIONES BARCINOVA SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 6 September 2016, across 5 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/09/2016· Registered 26/08/2016· I/A 18
  2. ExtinciónPublished 06/09/2016· Registered 26/08/2016· I/A 18
  3. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 17
  4. Reducción de capitalPublished 14/12/2012· Registered 05/12/2012· I/A 16
  5. Modificaciones estatutariasPublished 14/12/2012· Registered 05/12/2012· I/A 16
  6. Reducción de capitalPublished 20/03/2009· Registered 09/03/2009· I/A 15

Changes

  1. 06/09/2016Extinción
  2. 14/12/2012Modificaciones estatutarias

Capital · events

  1. 14/12/2012Reducción de capital
    Resulting capital: 150 000,00 €
  2. 20/03/2009Reducción de capital
    Resulting capital: 209 990,00 €

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. 06/09/2016#4013730
    RevocacionesExtinción
    INVERSIONES BARCINOVA SA. Revocaciones. APODERADO: CAMPMANY MAGNARA JOSE;MARGENAT FONTCUBERTA JOAQUIN;PUIGFEL BACH ANDRES;GUELL MONT ANGEL. Extinción. Datos registrales. T 23558 , F 41, S 8, H B 56336, I/A 18 (26.08.16).
  2. 25/07/2013#2385031
    Nombramientos
    INVERSIONES BARCINOVA SA. Nombramientos. ADM.UNICO: MORERA GUMA AGUSTI. Datos registrales. T 23558 , F 41, S 8, H B 56336, I/A 17 (17.07.13).
  3. 14/12/2012#2036839
    Reducción de capitalModificaciones estatutarias
    INVERSIONES BARCINOVA SA. Reducción de capital. Importe reducción: 59.990,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS ACCIONES. ARTICULO 28: RETRIBUCIEN DEL …
  4. 20/03/2009#128446
    Reducción de capital
    INVERSIONES BARCINOVA SA. Reducción de capital. Importe reducción: 120.560,00 Euros. Resultante Suscrito: 209.990,00 Euros. Datos registrales. T 23558 , F 39, S 8, H B 56336, I/A 15 ( 9.03.09).

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 addressCTRA.DE CERDANYOLA A SANT CUGAT, KM.3, BARCELONA, CERDANYOLA DEL VALLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector