• Company «Barjaca SL»

  • Last update: Aug. 16, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58070681
Status Inactive since 4 years ago
Province Barcelona
Share capital 356,015.59 euros
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Olivier Ravaut 15/12/2015 16/08/2018
APODERAD.SOL Jean Luc Souflet 15/12/2015 16/08/2018
APODERADO Herencias Nevado Marietta 22/02/2010 16/08/2018
APODERADO Garcia Herraiz Roobaert Elena 22/02/2010 16/08/2018
ADM.UNICO Eric Venel 21/03/2018 16/08/2018
APODERADO Cabeza Martinez Monica 03/10/2012 16/08/2018
APODERADO Andres Elena 22/02/2010 16/08/2018
APODERADO Alonso Dregi Juan Ignacio 22/02/2010 16/08/2018
APODERADO Alonso Dregi Alejandro 22/02/2010 16/08/2018
APODERADO Albos Sanchez Jordi 22/02/2010 16/08/2018
APODERADO Adrien Coispel 22/02/2010 16/08/2018
APODERAD.SOL Berni Uson Eduardo 18/11/2013 19/04/2018
ADM.SOLIDAR. Louis De Miscault 20/12/2016 21/03/2018
ADM.SOLIDAR. Eric Vandendriessche 20/12/2016 21/03/2018
ADM.UNICO Agnes Dechirot 15/03/2016 20/12/2016
ADM.SOLIDAR. Michel Hautekiet 03/12/2015 15/03/2016
ADM.SOLIDAR. Agnes Dechirot 03/12/2015 15/03/2016
ADM.UNICO Jean Jacques Joseph Duforest 22/02/2010 03/12/2015
APODERADO Portilla Paula 22/02/2010 18/11/2013
APODERADO Nercellas Cordoba Jose 22/02/2010 18/11/2013
View more

|List of filings

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

16

Aug 2018

Extinción


On 16/08/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 349664 of 2018
Registry data: T 22952 , F 219, S 8, H B 45411, I/A 21

16

Aug 2018

Revocaciones


On 16/08/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Eric Venel

Announcement 349664 of 2018
Registry data: T 22952 , F 219, S 8, H B 45411, I/A 21

19

Apr 2018

Revocaciones


On 19/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Berni Uson Eduardo

Announcement 184565 of 2018
Registry data: T 22952 , F 219, S 8, H B 45411, I/A 20

21

Mar 2018

Nombramientos


On 21/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Eric Venel

Announcement 143518 of 2018
Registry data: T 22952 , F 218, S 8, H B 45411, I/A 19

21

Mar 2018

Revocaciones


On 21/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Louis De Miscault
ADM.SOLIDAR. Eric Vandendriessche

Announcement 143518 of 2018
Registry data: T 22952 , F 218, S 8, H B 45411, I/A 19

20

Dec 2016

Nombramientos


On 20/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Louis De Miscault
ADM.SOLIDAR. Eric Vandendriessche

Announcement 526235 of 2016
Registry data: T 22952 , F 218, S 8, H B 45411, I/A 18

20

Dec 2016

Revocaciones


On 20/12/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Agnes Dechirot

Announcement 526235 of 2016
Registry data: T 22952 , F 218, S 8, H B 45411, I/A 18

15

Mar 2016

Nombramientos


On 15/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Agnes Dechirot

Announcement 137986 of 2016
Registry data: T 22952 , F 218, S 8, H B 45411, I/A 17

15

Mar 2016

Revocaciones


On 15/03/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Michel Hautekiet
ADM.SOLIDAR. Agnes Dechirot

Announcement 137986 of 2016
Registry data: T 22952 , F 218, S 8, H B 45411, I/A 17

15

Dec 2015

Nombramientos


On 15/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Olivier Ravaut
APODERAD.SOL Jean Luc Souflet

Announcement 517198 of 2015
Registry data: T 22952 , F 217, S 8, H B 45411, I/A 16

03

Dec 2015

Modificaciones estatutarias


On date 03/12/2015, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. ORGANO DE ADMINISTRACION SOCIAL.


Announcement 506710 of 2015
Registry data: T 22952 , F 216, S 8, H B 45411, I/A 15

03

Dec 2015

Nombramientos


On 03/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Michel Hautekiet
ADM.SOLIDAR. Agnes Dechirot

Announcement 506710 of 2015
Registry data: T 22952 , F 216, S 8, H B 45411, I/A 15

03

Dec 2015

Revocaciones


On 03/12/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Jean Jacques Joseph Duforest

Announcement 506710 of 2015
Registry data: T 22952 , F 216, S 8, H B 45411, I/A 15

18

Nov 2013

Nombramientos


On 18/11/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Berni Uson Eduardo

Announcement 505500 of 2013
Registry data: T 22952 , F 215, S 8, H B 45411, I/A 14

18

Nov 2013

Revocaciones


On 18/11/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Portilla Paula
APODERADO Nercellas Cordoba Jose
APODERADO Jerome Obry
APODERADO Jean Paul Hernandez

Announcement 505500 of 2013
Registry data: T 22952 , F 215, S 8, H B 45411, I/A 14

03

Oct 2012

Nombramientos


On 03/10/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Cabeza Martinez Monica

Announcement 421651 of 2012
Registry data: T 22952 , F 214, S 8, H B 45411, I/A 13

31

Aug 2010

Ampliación de capital


On date 31/08/2010, by means of the corresponding deed, the increase of €350,005.47 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 5823.60 % increase in capital, leaving a resulting share capital of €356,015.59.


Announcement 346406 of 2010
Registry data: T 22952 , F 213, S 8, H B 45411, I/A 12

11

Aug 2010

Otros conceptos


DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:"JACADI,S.A.".


Announcement 327336 of 2010
Registry data: T 22952 , F 213, S 8, H B 45411, I/A 11

22

Feb 2010

Nombramientos


On 22/02/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Portilla Paula
APODERADO Nercellas Cordoba Jose
APODERADO Jerome Obry
APODERADO Jean Paul Hernandez
APODERADO Andres Elena

Announcement 94149 of 2010
Registry data: T 22952 , F 206, S 8, H B 45411, I/A 10

22

Feb 2010

Nombramientos


On 22/02/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Jean Jacques Joseph Duforest
APODERADO Herencias Nevado Marietta
APODERADO Garcia Herraiz Roobaert Elena
APODERADO Alonso Dregi Juan Ignacio
APODERADO Alonso Dregi Alejandro
APODERADO Albos Sanchez Jordi
APODERADO Adrien Coispel

Announcement 94148 of 2010
Registry data: T 22952 , F 205, S 8, H B 45411, I/A 9

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