BRACARA SA EN LIQUIDACION

Hoja M47367· NIF A78497542

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
306 170,00 €
Director :
Marrero Sala Mercedes

Legal information

Legal information for BRACARA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000245041659
Legal formSociedad Anónima (SA)
Share capital306 170,00 €
Register referenceTomo 26619 · Folio 12 · Hoja M47367
Former names
BRACARA SA2009-04-23 → 2009-07-08
StatusVigente

Activity

BRACARA SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 April 2009 to 14 September 2010, across 5 distinct types of filing. Its registered share capital is 306 170,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BRACARA SA EN LIQUIDA…Marrero Sala MercedesMarrero Sala MercedesMERCAR GEST24 SLMERCAR GEST24 SLSACCO MAJADAHONDA SLSACCO MAJADAHONDA SLPOLIN ET MOI SLPOLIN ET MOI SLMERCAR INVERSORES SLMERCAR INVERSORES SLCAMECA SACAMECA SA

Registered actos

  1. Ceses/DimisionesPublished 14/09/2010· Registered 03/09/2010· I/A 13
  2. NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 13
  3. DisoluciónPublished 14/09/2010· Registered 03/09/2010· I/A 13
  4. Ampliación de capitalPublished 08/07/2009· Registered 29/06/2009· I/A 12
  5. Ampliación de capitalPublished 28/04/2009· Registered 17/04/2009· I/A 11
  6. Ampliación de capitalPublished 28/04/2009· Registered 17/04/2009· I/A 10
  7. ReeleccionesPublished 23/04/2009· Registered 13/04/2009· I/A 9

Changes

  1. 14/09/2010Cambio de denominación social

    BRACARA SA→BRACARA SA EN LIQUIDACION

  2. 14/09/2010Disolución

Capital · events

  1. 08/07/2009Ampliación de capital
    Resulting capital: 306 170,00 €
  2. 28/04/2009Ampliación de capital
    Resulting capital: 216 170,00 €
  3. 28/04/2009Ampliación de capital
    Resulting capital: 160 150,00 €

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. 14/09/2010#876375
    Ceses/DimisionesNombramientosDisolución
    BRACARA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARRERO MARTIN LUIS CARLOS;MARRERO SALA MERCEDES. Nombramientos. Liquidador: MARRERO SALA MERCEDES. Disolución. Voluntaria. Datos registrales. T 26619 , F 12, S 8, H M 47367, I/A 13 ( 3.09.10)…
  2. 08/07/2009#296313

    Company name: BRACARA SA

    Ampliación de capital
    BRACARA SA. Ampliación de capital. Suscrito: 90.000,00 Euros. Desembolsado: 90.000,00 Euros. Resultante Suscrito: 306.170,00 Euros. Resultante Desembolsado: 306.170,00 Euros. Datos registrales. T 26619 , F 12, S 8, H M 47367, I/A 12 (29.06.09).
  3. 28/04/2009#188283

    Company name: BRACARA SA

    Ampliación de capital
    BRACARA SA. Ampliación de capital. Suscrito: 56.020,00 Euros. Desembolsado: 56.020,00 Euros. Resultante Suscrito: 216.170,00 Euros. Resultante Desembolsado: 216.170,00 Euros. Datos registrales. T 26619 , F 11, S 8, H M 47367, I/A 11 (17.04.09).
  4. 28/04/2009#188282

    Company name: BRACARA SA

    Ampliación de capital
    BRACARA SA. Ampliación de capital. Suscrito: 63.899,85 Euros. Desembolsado: 63.899,85 Euros. Resultante Suscrito: 160.150,00 Euros. Resultante Desembolsado: 160.150,00 Euros. Datos registrales. T 2764 , F 95, S 8, H M 47367, I/A 10 (17.04.09).
  5. 23/04/2009#181128

    Company name: BRACARA SA

    Reelecciones
    BRACARA SA. Reelecciones. Adm. Solid.: MARRERO MARTIN LUIS CARLOS;MARRERO SALA MERCEDES. Datos registrales. T 2764 , F 95, S 8, H M 47367, I/A 9 (13.04.09).

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 addressAYALA, 34, LOCAL BAJO, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province