BRACER SL

Hoja B107432· NIF B60454428

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Dapena Perez David, Dapena Perez Jordi

Legal information

Legal information for BRACER SL

NIF
Hoja registral
IRUS1000335934258
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 26611 · Folio 164 · Hoja B107432
StatusVigente

Activity

BRACER SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 10 filings for this company, from 25 September 2009 to 14 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
BRACER SLDapena Perez DavidDapena Perez DavidDapena Perez JordiDapena Perez JordiMATRICES DE PRECISION SAMATRICES DE PRECISIO…DEPROFLEX SLDEPROFLEX SL

Registered actos

  1. RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 23
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 23
  3. Otros conceptosPublished 26/08/2020· Registered 18/08/2020· I/A 22
  4. RevocacionesPublished 07/12/2016· Registered 28/11/2016· I/A 21
  5. RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 20
  6. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 20
  7. Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 19
  8. Otros conceptosPublished 21/05/2014· Registered 13/05/2014· I/A 18
  9. Otros conceptosPublished 18/10/2013· Registered 09/10/2013· I/A 17
  10. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 16

Changes

  1. 21/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2025#8430038
    RevocacionesNombramientos
    BRACER SL. Revocaciones. PRESIDENTE: DAPENA PEREZ NEUS. SECRETARIO: DAPENA PEREZ DAVID. Nombramientos. PRESIDENTE: DAPENA PEREZ DAVID. SECRETARIO: DAPENA PEREZ JORDI. Otros conceptos: DAVID DAPENA PEREZ SERA PRESIDENTE SECRETARIO Y VOCAL DEL 1/1/24 A…
  2. 26/08/2020#6009197
    Otros conceptos
    BRACER SL. Otros conceptos: MODIFICADO EL LIMITE CUANTITATIVO DE LAS FACULTADES DE LOS CONSEJEROS DELEGADOS SRES. DAVID, JORDI Y NEUS DAPENA PEREZ, CON EFECTOS AL DIA 30 DE ABRIL DE 2.020. Datos registrales. T 26611 , F 164, S 8, H B 107432, I/A 22 (…
  3. 07/12/2016#4141217
    Revocaciones
    BRACER SL. Revocaciones. AUDIT.CUENT.: FISCAUDI AUDITING SL. Datos registrales. T 26611 , F 164, S 8, H B 107432, I/A 21 (28.11.16).
  4. 28/05/2014#2824475
    RevocacionesNombramientos
    BRACER SL. Revocaciones. CONSEJERO: DAPENA LOPEZ JOSEP MARIA. PRESIDENTE: DAPENA LOPEZ JOSEP MARIA. CONS. DELEG.: DAPENA LOPEZ JOSEP MARIA. CONSEJERO: DAPENA PEREZ DAVID;DAPENA PEREZ JORDI. SECRETARIO: DAPENA PEREZ JORDI. Nombramientos. CONSEJERO: DA…
  5. 21/05/2014#2811866
    Modificaciones estatutarias
    BRACER SL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26611 , F 164, S 8, H B 107432, I/A 19 (13.05.14).
  6. 21/05/2014#2811825
    Otros conceptos
    BRACER SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DEPROFLEX SL. Datos registrales. T 26611 , F 163, S 8, H B 107432, I/A 18 (13.05.14).
  7. 18/10/2013#2497839
    Otros conceptos
    BRACER SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 26611 , F 163, S 8, H B 107432, I/A 17 ( 9.10.13).
  8. 25/09/2009#397685
    Nombramientos
    BRACER SL. Nombramientos. AUDIT.CUENT.: FISCAUDI AUDITING SL. Datos registrales. T 26611 , F 163, S 8, H B 107432, I/A 16 (14.09.09).

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 addressAVDA.SAN JULIAN 50, I-POLIG.CONGOST, BARCELONA, GRANOLLERS
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector