B.R. RENTA SA
Hoja Z12461· NIF A50570977
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for B.R. RENTA SA
Activity
B.R. RENTA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 16 July 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- BR GRUPO DE EMPRESAS SLCeased on 03/07/2013PresidenteConsejero Delegado SolidarioConsejero
- BR CARTERA DE EMPRESAS SACeased on 03/07/2013VicepresidenteConsejero Delegado SolidarioConsejero
- BR2 FONDO DE EMPRESAS SLCeased on 03/07/2013Consejero
- Briceño Viviente CiprianoCeased on 03/07/2013ConsejeroSecretario
- Briceño Seoane AntonioCeased on 16/05/2012Consejero
- Briceño Seoane CarlosCeased on 16/05/2012Consejero
- Briceño Seoane Maria PilarCeased on 16/05/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2013· Registered 03/07/2013· I/A 7
- DisoluciónPublished 16/07/2013· Registered 03/07/2013· I/A 7
- ExtinciónPublished 16/07/2013· Registered 03/07/2013· I/A 7
- Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 6
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 6
- ReeleccionesPublished 28/05/2012· Registered 16/05/2012· I/A 6
Changes
- 16/07/2013Disolución
- 16/07/2013Extinción
Timeline (BORME)
- 16/07/2013#2372749Ceses/DimisionesDisoluciónExtinción
B.R. RENTA SA. Ceses/Dimisiones. Consejero: BRICEÑO VIVIENTE CIPRIANO;BR GRUPO DE EMPRESAS SL;BR CARTERA DE EMPRESAS SA;BR2 FONDO DE EMPRESAS SL. Presidente: BR GRUPO DE EMPRESAS SL. Cons.Del.Sol: BR GRUPO DE EMPRESAS SL;BR CARTERA DE EMPRESAS SA. Se… - 28/05/2012#1743928Ceses/DimisionesNombramientosReelecciones
B.R. RENTA SA. Ceses/Dimisiones. Consejero: BRICEÑO SEOANE CARLOS. Presidente: BRICEÑO SEOANE CARLOS. Cons.Del.Sol: BRICEÑO SEOANE CARLOS. Consejero: BRICEÑO SEOANE ANTONIO. Vicepresid.: BRICEÑO SEOANE ANTONIO. Cons.Del.Sol: BRICEÑO SEOANE ANTONIO. 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.