LAR DO BACALHAU SL

Hoja M284026· NIF B83006320

Struck off · 07/01/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
132 949,00 €

Legal information

Legal information for LAR DO BACALHAU SL

NIF
Hoja registral
IRUS1000266787071
Legal formSociedad Limitada (SL)
Share capital132 949,00 €
LocalityFuente el Saz de Jarama
Register referenceTomo 16651 · Folio 54 · Hoja M284026
StatusLiquidada

Activity

LAR DO BACALHAU SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 November 2009 to 7 January 2025, across 8 distinct types of filing. Its registered share capital is 132 949,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAR DO BACALHAU SLFernandes Pinto Antonio De JesusFernandes Pinto Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAR DO BACALHAU SLFernandes Pinto Antonio De JesusFernandes Pinto Anto…

Beneficial owner (UBO)

Fernandes Pinto Antonio De Jesus100 %

Individual · ultimate beneficial owner · since 02/08/2024

Beneficial owner network map

2 nodes Person Company
LAR DO BACALHAU SLFernandes Pinto Antonio De JesusFernandes Pinto Anto…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2025· Registered 28/12/2024· I/A 8
  2. NombramientosPublished 07/01/2025· Registered 28/12/2024· I/A 8
  3. DisoluciónPublished 07/01/2025· Registered 28/12/2024· I/A 8
  4. ExtinciónPublished 07/01/2025· Registered 28/12/2024· I/A 8
  5. Ampliación de capitalPublished 04/11/2024· Registered 25/10/2024· I/A 7
  6. Declaración de unipersonalidadPublished 02/08/2024· Registered 26/07/2024· I/A 6
  7. Ampliacion del objeto socialPublished 03/02/2023· Registered 27/01/2023· I/A 5
  8. Cambio de domicilio socialPublished 20/02/2017· Registered 13/02/2017· I/A 4
  9. Cambio de domicilio socialPublished 26/11/2009· Registered 16/11/2009· I/A 3

Changes

  1. 07/01/2025Disolución
  2. 07/01/2025Extinción
  3. 02/08/2024Declaración de unipersonalidad

    FERNANDES PINTO ANTONIO DE JESUS

  4. 03/02/2023Ampliación del objeto social

    La explotación de bares, cafeterías, pubs y locales de hostelería en general. El arrendamiento o alquiler de bienes inmuebles (CNAE 6820) y la compraventa, promoción y construcciones de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento, garajes, hoteles, restaurantes,.

  5. 20/02/2017Cambio de domicilio social

    C/ TORRELAGUNA 89 - POLIGONO INDUSTRIAL LA CUESTA (FUENTE EL SAZ DE JARAMA)

  6. 26/11/2009Cambio de domicilio social

    C/ MADRID 74 (VALDETORRES DE JARAMA)

Capital · events

  1. 04/11/2024Ampliación de capital
    Resulting capital: 132 949,00 € (+129 939,00 €)

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. 07/01/2025#10595546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAR DO BACALHAU SL. Ceses/Dimisiones. Adm. Unico: FERNANDES PINTO ANTONIO DE JESUS. Nombramientos. Liquidador: FERNANDES PINTO ANTONIO DE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 284026, I/A 8 (28.12.24).
  2. 04/11/2024#8323952
    Ampliación de capital
    LAR DO BACALHAU SL. Ampliación de capital. Capital: 129.939,00 Euros. Resultante Suscrito: 132.949,00 Euros. Datos registrales. S 8 , H M 284026, I/A 7 (25.10.24).
  3. 02/08/2024#8197937
    Declaración de unipersonalidad
    LAR DO BACALHAU SL. Declaración de unipersonalidad. Socio único: FERNANDES PINTO ANTONIO DE JESUS. Datos registrales. S 8 , H M 284026, I/A 6 (26.07.24).
  4. 03/02/2023#7369852
    Ampliacion del objeto social
    LAR DO BACALHAU SL. Ampliacion del objeto social. La explotación de bares, cafeterías, pubs y locales de hostelería en general. El arrendamiento o alquiler de bienes inmuebles (CNAE 6820) y la compraventa, promoción y construcciones de edificios con …
  5. 20/02/2017#4253903
    Cambio de domicilio social
    LAR DO BACALHAU SL. Cambio de domicilio social. C/ TORRELAGUNA 89 - POLIGONO INDUSTRIAL LA CUESTA (FUENTE EL SAZ DE JARAMA). Datos registrales. T 16651 , F 54, S 8, H M 284026, I/A 4 (13.02.17).
  6. 26/11/2009#484771
    Cambio de domicilio social
    LAR DO BACALHAU SL. Cambio de domicilio social. C/ MADRID 74 (VALDETORRES DE JARAMA). Datos registrales. T 16651 , F 54, S 8, H M 284026, I/A 3 (16.11.09).

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/ TORRELAGUNA 89 - POLIGONO INDUSTRIAL LA CUESTA (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, Madrid
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