THE BARTER WAY SL
Hoja M651186· NIF B87875241
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2017
- Director :
- Ruiz Chitty Marcos
- Former name :
- COMPENSA THE EUROPEAN MEDIA BARTER WAY SL
Legal information
Legal information for THE BARTER WAY SL
Activity
THE BARTER WAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 1 August 2017. The Spanish commercial register has published 9 filings for this company, from 1 August 2017 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La gestión y administración de empresas sociedades de capital. Y La comercialización, compraventa, alquiler, permuta, intercambio y cualesquiera otros medios admisibles en derecho que supongan la adquisición y/o transmisión de mercaderías, bienes o servicios, por si o por comisión.
Directors and representatives
Directors
Current
- Ruiz Chitty MarcosSince 25/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Chitty Marcos100 %
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Chitty Marcos100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2024· Registered 16/04/2024· I/A 5
- Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 3
- Modificaciones estatutariasPublished 20/03/2018· Registered 13/03/2018· I/A 2
- Cambio de denominación socialPublished 20/03/2018· Registered 13/03/2018· I/A 2
- ConstituciónPublished 01/08/2017· Registered 25/07/2017· I/A 1
- Declaración de unipersonalidadPublished 01/08/2017· Registered 25/07/2017· I/A 1
- NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 1
Changes
- 23/04/2024Cambio de domicilio social
C/ MODESTO LAFUENTE 41 2 B (MADRID)
- 21/12/2020Cambio de denominación social
COMPENSA THE EUROPEAN MEDIA BARTER WAY SL→THE BARTER WAY SL
- 21/12/2020Cambio de domicilio social
C/ APRISCO 2 (VALDEMORILLO)
- 20/03/2018Modificaciones estatutarias
- 01/08/2017Declaración de unipersonalidad
RUIZ CHITTY MARCOS
Capital · events
- 01/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/04/2024#8048418Cambio de domicilio social
THE BARTER WAY SL. Cambio de domicilio social. C/ MODESTO LAFUENTE 41 2 B (MADRID). Datos registrales. T 36241 , F 4, S 8, H M 651186, I/A 5 (16.04.24).
- 21/12/2020#6176580Cambio de domicilio social
THE BARTER WAY SL. Cambio de domicilio social. C/ APRISCO 2 (VALDEMORILLO). Datos registrales. T 36241 , F 2, S 8, H M 651186, I/A 3 (14.12.20).
- 20/03/2018#4802010
Company name: COMPENSA THE EUROPEAN MEDIA BARTER WAY SL
Modificaciones estatutariasCambio de denominación socialCOMPENSA THE EUROPEAN MEDIA BARTER WAY SL. Modificaciones estatutarias. 19. Retribución del órgano de administración.-. Cambio de denominación social. THE BARTER WAY SL. Datos registrales. T 36241 , F 2, S 8, H M 651186, I/A 2 (13.03.18).
- 01/08/2017#4487326
Company name: COMPENSA THE EUROPEAN MEDIA BARTER WAY SL
ConstituciónDeclaración de unipersonalidadNombramientosCOMPENSA THE EUROPEAN MEDIA BARTER WAY SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: La gestión y administración de empresas sociedades de capital. Y La comercialización, compraventa, alquiler, permuta, intercambio y cualesquier…
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 2017
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.