BRIMO SA

Hoja H8821

VigenteHuelva
Legal form :
Sociedad Anónima (SA)
Share capital :
202 150,00 €
Directors :
Mirat Diego Gregorio, Mirat Diego Juan Ignacio

Legal information

Legal information for BRIMO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital202 150,00 €
Register referenceTomo 892 · Folio 158 · Hoja H8821
StatusVigente

Activity

BRIMO SA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 28 January 2015, across 6 distinct types of filing. Its registered share capital is 202 150,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
BRIMO SAMirat Diego GregorioMirat Diego GregorioMirat Diego Juan IgnacioMirat Diego Juan Ign…CONSTRUCCIONES FORCADELL SACONSTRUCCIONES FORCA…CENTRO COMERCIAL CIUDAD DE AYAMONTE SLCENTRO COMERCIAL CIU…MIDI SLMIDI SLBODEGAS VALDEVIÑAS SLBODEGAS VALDEVIÑAS SLBODEGAS VALDEVIÑAS SLBODEGAS VALDEVIÑAS SLLEONESA ASTUR DE PIENSOS-LESA SALEONESA ASTUR DE PIE…LOGISTICA DE LESA SOCIEDAD ANONIMALOGISTICA DE LESA SO…PROMOCIONES MANOTERAS SLPROMOCIONES MANOTERA…PUBLICHAP SAPUBLICHAP SAMIRAT TRANSPORTES SLMIRAT TRANSPORTES SLMIRAT COMBUSTIBLES SLMIRAT COMBUSTIBLES SLMIRAT FERTILIZANTES SLMIRAT FERTILIZANTES …MIRAGRI SLMIRAGRI SLMIRAT BIOSCIENCE SLMIRAT BIOSCIENCE SLMETALURGICA DEL TORMES SAMETALURGICA DEL TORM…SOCIEDAD ANONIMA MIRATSOCIEDAD ANONIMA MIR…MIRAT AGROSERVICIOS SLMIRAT AGROSERVICIOS …

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 25
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 25
  3. ReeleccionesPublished 28/01/2015· Registered 20/01/2015· I/A 25
  4. Modificaciones estatutariasPublished 01/08/2014· Registered 24/07/2014· I/A 24
  5. Reducción de capitalPublished 29/10/2012
  6. Fusión por absorciónPublished 10/05/2011
  7. Ceses/DimisionesPublished 23/02/2009
  8. NombramientosPublished 23/02/2009
  9. Modificaciones estatutariasPublished 23/02/2009

Capital · events

  1. 29/10/2012Reducción de capital
    Resulting capital: 202 150,00 €

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. 28/01/2015#3162357
    Ceses/DimisionesNombramientosReelecciones
    BRIMO SA. Ceses/Dimisiones. Adm. Solid.: MIRAT DIEGO CARLOS. Nombramientos. Adm. Solid.: MIRAT DIEGO JUAN IGNACIO. Reelecciones. Adm. Solid.: MIRAT DIEGO GREGORIO. Datos registrales. T 892 , F 158, S 8, H H 8821, I/A 25 (20.01.15).
  2. 01/08/2014#2917538
    Modificaciones estatutarias
    BRIMO SA. Modificaciones estatutarias. 23. Administración y Representacion.-. Datos registrales. T 892 , F 158, S 8, H H 8821, I/A 24 (24.07.14).
  3. 29/10/2012#1957346
    Reducción de capital
    BRIMO SA. Reducción de capital. Importe reducción: 16.250,00 Euros. Resultante Suscrito: 202.150,00 Euros. Datos registrales. T 892 , F 158, S 8, H H 8821,H , I/ 23 .( 8.10.12).
  4. 10/05/2011#1203439
    Fusión por absorción
    BRIMO SA. Fusión por absorción. Sociedades absorbidas: FECHA SA. Datos registrales. T 892 , F 157, S 8, H H 8821,H , I/ 22 .(28.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 23/02/2009#84215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRIMO SA. Ceses/Dimisiones. Consejero: MIRAT DIEGO GREGORIO;MIRAT DIEGO JUAN IGNACIO. Con.Delegado: MIRAT DIEGO GREGORIO. Vicepresid.: MIRAT DIEGO JUAN IGNACIO. Consejero: MIRAT DIEGO CARLOS. Presidente: MIRAT DIEGO ALBERTO. Secretario: MIRAT DIEGO C…

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

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province