SA BARDA SOCIEDAD ANONIMA
Hoja IB1084· NIF A07056674
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SA BARDA SOCIEDAD ANONIMA
Activity
SA BARDA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 June 2010 to 26 August 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ramon Fajarnes ErnestoCeased on 02/08/2024PresidenteConsejero Delegado SolidarioConsejero
- Ramon Suñer Mariano EnriqueCeased on 02/08/2024Consejero Delegado Solidario
- Ramon Suñer MarianoCeased on 02/08/2024Consejero Delegado SolidarioConsejeroSecretario
- Gomez Iglesias EmiliaCeased on 15/02/2013Consejero
- Sendino Lopez ManuelCeased on 02/08/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2024· Registered 02/08/2024· I/A 8
- NombramientosPublished 26/08/2024· Registered 02/08/2024· I/A 8
- DisoluciónPublished 26/08/2024· Registered 02/08/2024· I/A 8
- ExtinciónPublished 26/08/2024· Registered 02/08/2024· I/A 8
- Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 7
- NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 7
- NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 6
Changes
- 26/08/2024Disolución
- 26/08/2024Extinción
Timeline (BORME)
- 26/08/2024#8225572Ceses/DimisionesNombramientosDisoluciónExtinción
SA BARDA SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: SENDINO LOPEZ MANUEL. Presidente: RAMON FAJARNES ERNESTO. Cons.Del.Sol: RAMON FAJARNES ERNESTO. Consejero: RAMON FAJARNES ERNESTO;SENDINO LOPEZ MANUEL. Secretario: RAMON SUÑER MAR… - 22/02/2013#2139964Ceses/DimisionesNombramientos
SA BARDA SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: RAMON FAJARNES ERNESTO. Presidente: RAMON FAJARNES ERNESTO. Consejero: RAMON SUÑER MARIANO. Secretario: RAMON SUÑER MARIANO. Consejero: GOMEZ IGLESIAS EMILIA. Cons.Del.Sol: RAMON S… - 16/06/2010#764899Nombramientos
SA BARDA SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: SENDINO LOPEZ MANUEL. Datos registrales. T 23, L 23, F 168, S 8, H IB 1084, I/A 6 ( 3.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.