BRUCEPCO 2013 SOCIEDAD LIMITADA
Hoja GI56833· NIF B55211122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 323 822,00 €
- Incorporation :
- 19/08/2014
- Director :
- Jaume Masias Padrosa
Legal information
Legal information for BRUCEPCO 2013 SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de asesoramiento y gestión de empresas, pudiendo al efecto constituir o participar en otras sociedades, cualquiera que sea su naturaleza y objeto social, mediante la suscripción o adquisición y tenencia de acciones o participaciones.
Directors and representatives
Directors
Current
- Jaume Masias PadrosaSince 08/08/2014Administrador Único
Directors network map
Cap table · shareholdings
- Jaume Masias Padrosa100 %
Individual · since 19/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaume Masias Padrosa100 %
Individual · ultimate beneficial owner · since 19/08/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/11/2020· Registered 27/10/2020· I/A 2
- ConstituciónPublished 19/08/2014· Registered 08/08/2014· I/A 1
- Declaración de unipersonalidadPublished 19/08/2014· Registered 08/08/2014· I/A 1
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 1
Changes
- 19/08/2014Declaración de unipersonalidad
JAUME MASIAS PADROSA
Capital · events
- 06/11/2020Ampliación de capitalResulting capital: 11 323 822,00 € (+11 320 822,00 €)
- 19/08/2014ConstituciónInitial 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)
- 06/11/2020#6106222Ampliación de capital
BRUCEPCO 2013 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.320.822,00 Euros. Resultante Suscrito: 11.323.822,00 Euros. Datos registrales. T 2987 , F 215, S 8, H GI 56833, I/A 2 (27.10.20).
- 19/08/2014#2937782ConstituciónDeclaración de unipersonalidadNombramientos
BRUCEPCO 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: La prestación de servicios de asesoramiento y gestión de empresas, pudiendo al efecto constituir o participar en otras sociedades, cualquiera que sea su …
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 2014
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.