• Company «Barcial Inversiones SL»

  • Last update: May 31, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B36849651
Status Active
Province Pontevedra
Address C/ Rua Progreso 41 1º (Vigo).
Share capital 14,719,120.0 euros
Officers
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Position Natural or legal entity From Until
Consejero Ramos Palmero Rosa 13/04/2021 Current
Consejero Ramos Palmero Leoncio 13/04/2021 Current
Presidente Ramos Palmero David 13/04/2021 Current
Consejero Ramos Palmero David 13/04/2021 Current
Con.Delegado Ramos Palmero David 13/04/2021 Current
Secretario Ramos Palmero Carlos 13/04/2021 Current
Consejero Ramos Palmero Carlos 13/04/2021 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Ramos Palmero David 11/03/2010 13/04/2021
Apoderado Ramos Palmero Carlos 30/09/2019 21/01/2020
Apoderado Ramos Palmero Carlos 13/02/2019 21/01/2020
Adm. Unico Patiño Alonso Jose Manuel Unknown 11/03/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Barcial Inversiones SL.

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Protea Productos Del Mar SA
SecreNoConsj Piñeiro Nogueira Angel
Consejero Nuñez Abelenda Pedro
Consejero Grupo Iberica De Congelados SA
Consejero Coren Agroindustrial S.A.U
Consejero Barcial Inversiones SL

Announcement 279972 of 2021
Registry data: T 4339, L 4339, F 108, S 8, H PO 67417, I/A 4

13

Apr 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 179311 of 2021
Registry data: T 2278, L 2278, F 129, S 8, H PO 23083, I/A 19

13

Apr 2021

Nombramientos


On 13/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ramos Palmero Rosa
Consejero Ramos Palmero Leoncio
Consejero Ramos Palmero David
Consejero Ramos Palmero Carlos

Announcement 179311 of 2021
Registry data: T 2278, L 2278, F 129, S 8, H PO 23083, I/A 19

13

Apr 2021

Ceses/Dimisiones


On 13/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Ramos Palmero David

Announcement 179311 of 2021
Registry data: T 2278, L 2278, F 129, S 8, H PO 23083, I/A 19

21

Dec 2020

Fusión por absorción


Sociedades absorbidas: DARAPAL 47 SL.


Announcement 471082 of 2020
Registry data: T 2278, L 2278, F 128, S 8, H PO 23083, I/A 18

13

Feb 2020

Nombramientos


On 13/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Lemos Eva
Representan Ramos Palmero David
Representan Cerdeiras Checa Ramon
Consejero Cameselle Martinez Debora
Consejero Burley Inversiones SL
Consejero Barcial Inversiones SL

Announcement 79280 of 2020
Registry data: T 38621 , F 162, S 8, H M 686845, I/A 5

21

Jan 2020

Revocaciones


On 21/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramos Palmero Carlos

Announcement 44539 of 2020
Registry data: T 2278, L 2278, F 128, S 8, H PO 23083, I/A 17

21

Jan 2020

Revocaciones


On 21/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramos Palmero Carlos

Announcement 44538 of 2020
Registry data: T 2278, L 2278, F 128, S 8, H PO 23083, I/A 16

21

Oct 2019

Revocaciones


On 21/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Freire Plana Alberto
Apoderado Barcial Inversiones SL

Announcement 447883 of 2019
Registry data: T 2520, L 2520, F 115, S 8, H PO 26598, I/A 45

30

Sep 2019

Nombramientos


On 30/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramos Palmero Carlos

Announcement 416083 of 2019
Registry data: T 2278, L 2278, F 127, S 8, H PO 23083, I/A 15

04

Jul 2019

Ceses/Dimisiones


On 04/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Udra Investments SL
Consejero Portobello Gamma SL
Consejero Portobello Beta SL
Consejero Portobello Alfa SL
Con.Delegado Freire Plana Alberto
SecreNoConsj Cerdeiras Checa Ramon
Consejero Cameselle Martinez Debora
Consejero Barcial Inversiones SL
VsecrNoConsj Barcena Arteagabeitia Ramon

Announcement 303178 of 2019
Registry data: T 2520, L 2520, F 109, S 8, H PO 26598, I/A 38

28

Feb 2019

Nombramientos


On 28/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barcial Inversiones SL

Announcement 107097 of 2019
Registry data: T 4273, L 4273, F 70, S 8, H PO 64891, I/A 1

13

Feb 2019

Nombramientos


On 13/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramos Palmero Carlos

Announcement 85902 of 2019
Registry data: T 2278, L 2278, F 126, S 8, H PO 23083, I/A 14

16

Aug 2016

Cambio de domicilio social


On date 16/08/2016, the company changes its registered office to C/ RUA PROGRESO 41 1º (VIGO).


Announcement 349249 of 2016
Registry data: T 2278, L 2278, F 126, S 8, H PO 23083, I/A 13

25

May 2016

Nombramientos


On 25/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Barcial Inversiones SL

Announcement 235165 of 2016
Registry data: T 2520, L 2520, F 103, S 8, H PO 26598, I/A 33

04

Apr 2016

Nombramientos


On 04/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Udra Investments SL
Consejero Portobello Gamma SL
Consejero Portobello Beta SL
Consejero Portobello Alfa SL
Consejero Freire Plana Alberto
SecreNoConsj Cerdeiras Checa Ramon
Consejero Cameselle Martinez Debora
Consejero Barcial Inversiones SL
VsecrNoConsj Barcena Arteagabeitia Ramon

Announcement 160166 of 2016
Registry data: T 2520, L 2520, F 101, S 8, H PO 26598, I/A 31

04

Apr 2016

Ceses/Dimisiones


On 04/04/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Udra Investments SL
Consejero Rodriguez Lemos Eva Maria
Con.Delegado Ramos Palmero David
Consejero Martinez Costas Maria Del Carmen
SecreNoConsj Lemos Rodriguez Leonor
Consejero Cameselle Martinez Deborah
Consejero Barcial Inversiones SL

Announcement 160166 of 2016
Registry data: T 2520, L 2520, F 101, S 8, H PO 26598, I/A 31

26

Jun 2015

Ampliacion del objeto social


La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción ene la constitución o aumento de capital, o por cualquier otro titulo, así como la.


Announcement 277864 of 2015
Registry data: T 2278, L 2278, F 126, S 8, H PO 23083, I/A 12

26

Jun 2015

Otros conceptos


Se modifica el artículo 22 de los estatutos sociales, modificando la retribución del administrador.


Announcement 277864 of 2015
Registry data: T 2278, L 2278, F 126, S 8, H PO 23083, I/A 12

29

Jan 2015

Ampliación de capital


On date 29/01/2015, by means of the corresponding deed, the increase of €12,610,143.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 597.93 % increase in capital, leaving a resulting share capital of €14,719,120.0.


Announcement 56116 of 2015
Registry data: T 2278, L 2278, F 125, S 8, H PO 23083, I/A 11

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