B & H EMPURIABRAVA SL

Hoja GI43224· NIF B17936436

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Director :
Ralf Haufe

Legal information

Legal information for B & H EMPURIABRAVA SL

NIF
Hoja registral
IRUS1000215625866
Legal formSociedad Limitada (SL)
LocalityCastelló d'Empúries
Register referenceTomo 2559 · Folio 222 · Hoja GI43224
StatusVigente

Activity

B & H EMPURIABRAVA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 26 July 2011, across 4 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
B & H EMPURIABRAVA SLRalf HaufeRalf Haufe

Cap table · shareholdings

  • Ralf Haufe100 %

    Individual · since 26/07/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
B & H EMPURIABRAVA SLRalf HaufeRalf Haufe

Beneficial owner (UBO)

Ralf Haufe100 %

Individual · ultimate beneficial owner · since 26/07/2011

Beneficial owner network map

2 nodes Person Company
B & H EMPURIABRAVA SLRalf HaufeRalf Haufe

Registered actos

  1. Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 6
  2. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 6
  3. Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 5
  4. Ceses/DimisionesPublished 02/11/2010· Registered 20/10/2010· I/A 4
  5. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 4
  6. Cambio de domicilio socialPublished 02/11/2010· Registered 20/10/2010· I/A 4
  7. Cambio de domicilio socialPublished 18/08/2010· Registered 09/08/2010· I/A 3
  8. Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 2
  9. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 2

Changes

  1. 26/07/2011Declaración de unipersonalidad

    RALF HAUFE

  2. 02/11/2010Cambio de domicilio social

    C/ CREUS 49 A - EMPURIABRAVA (CASTELLO D'EMPURIES)

  3. 18/08/2010Cambio de domicilio social

    AVDA JOAN CARLES I 1-2 LOCAL 1 - SECTOR PORT EMPOR (CASTELLO D'EMPURIES)

Timeline (BORME)

  1. 26/07/2011#1314064
    Ceses/DimisionesNombramientos
    B & H EMPURIABRAVA SL. Ceses/Dimisiones. Adm. Unico: BAUDOUIN MARIE JOSEPH NYSTEN. Nombramientos. Adm. Unico: RALF HAUFE. Datos registrales. T 2559 , F 222, S 8, H GI 43224, I/A 6 (14.07.11).
  2. 26/07/2011#1314063
    Declaración de unipersonalidad
    B & H EMPURIABRAVA SL. Declaración de unipersonalidad. Socio único: RALF HAUFE. Datos registrales. T 2559 , F 222, S 8, H GI 43224, I/A 5 (14.07.11).
  3. 02/11/2010#929290
    Ceses/DimisionesNombramientosCambio de domicilio social
    B & H EMPURIABRAVA SL. Ceses/Dimisiones. Adm. Unico: MARTINEEMMANUEL LACOURT. Nombramientos. Adm. Unico: BAUDOUIN MARIE JOSEPH NYSTEN. Cambio de domicilio social. C/ CREUS 49 A - EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 2559 , F 221, …
  4. 18/08/2010#849021
    Cambio de domicilio social
    B & H EMPURIABRAVA SL. Cambio de domicilio social. AVDA JOAN CARLES I 1-2 LOCAL 1 - SECTOR PORT EMPOR (CASTELLO D'EMPURIES). Datos registrales. T 2559 , F 221, S 8, H GI 43224, I/A 3 ( 9.08.10).
  5. 19/02/2010#598118
    Ceses/DimisionesNombramientos
    B & H EMPURIABRAVA SL. Ceses/Dimisiones. Adm. Unico: BAUDOUIN MARIE JOSEPH NYSTEN. Nombramientos. Adm. Unico: MARTINEEMMANUEL LACOURT. Datos registrales. T 2559 , F 221, S 8, H GI 43224, I/A 2 (10.02.10).

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 addressC/ CREUS 49 A - EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector