filings.es

BRISA MIR SL

Hoja B494085· NIF B66880931

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 253 768,00 €
Incorporation :
22/11/2016
Director :
Segarra Brufau Maria

Legal information

Legal information for BRISA MIR SL

NIF
Hoja registral
IRUS1000373611347
Legal formSociedad Limitada (SL)
Share capital3 253 768,00 €
Incorporation date22/11/2016
LocalitySant Vicenç de Torelló
Register referenceTomo 45627 · Folio 113 · Hoja B494085

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA,TENENCIA, ADMINISTRACION Y ARRENDAMIETO SALVO EL ARRENDAMIENTO DE ACTIVOS FINANCIEROS DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. PRESTACION DE SERVICIOS REFERENTES A ACTIVIDADES DE CONTABILIDAD,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 4
  2. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 06/09/2017· Registered 30/08/2017· I/A 2
  4. ConstituciónPublished 22/11/2016· Registered 15/11/2016· I/A 1
  5. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 1

Capital — events

  1. 22/11/2016Constitución
    Initial capital: 3 253 768,00 €

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)

  1. 10/03/2021#6299548
    Cambio de domicilio social
    BRISA MIR SL. Cambio de domicilio social. PG INDAL. VILASECA-I S/N (SAN VICENTE DE TORELLO). Datos registrales. T 45627 , F 113, S 8, H B 494085, I/A 4 ( 3.03.21).
  2. 12/07/2019#5489495
    Nombramientos
    BRISA MIR SL. Nombramientos. APODERAD.SOL: SANSA BRINQUIS PAU. Datos registrales. T 45627 , F 112, S 8, H B 494085, I/A 3 ( 4.07.19).
  3. 06/09/2017#4532278
    Cambio de domicilio social
    BRISA MIR SL. Cambio de domicilio social. CL CONRAD XALABARDER Num.1 (BARCELONA). Datos registrales. T 45627 , F 112, S 8, H B 494085, I/A 2 (30.08.17).
  4. 22/11/2016#4118723
    ConstituciónNombramientos
    BRISA MIR SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: COMPRAVENTA,TENENCIA, ADMINISTRACION Y ARRENDAMIETO SALVO EL ARRENDAMIENTO DE ACTIVOS FINANCIEROS DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. PRESTACION DE SERVICIOS REFEREN…

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 2016

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.