-
Company «Barcial Inversiones SL»
-
Last update: May 31, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B36849651 |
|---|---|
| Status | Active |
| Province | Pontevedra |
| Address | C/ Rua Progreso 41 1º (Vigo). |
| Share capital | 14,719,120.0 euros |
| 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
| 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
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
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
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
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
|services
