BRAE SOCIEDAD LIMITADA

Hoja AS6827· NIF B33613258

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fuente Mansilla Hector, Fuente Mansilla Maria Rocio

Legal information

Legal information for BRAE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000222809961
Legal formSociedad Limitada (SL)
Registro MercantilASTURIAS
Register referenceTomo 2471 · Folio 207 · Hoja AS6827
StatusVigente

Activity

BRAE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 30 November 2010 to 6 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 06/07/2023· Registered 28/06/2023· I/A 6
  2. Ampliacion del objeto socialPublished 06/07/2023· Registered 28/06/2023· I/A 6
  3. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 5
  4. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 5
  5. Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 5
  6. Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 4
  7. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 4
  8. Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 4

Changes

  1. 06/07/2023Ampliación del objeto social

    CNAE 4759 La realización de todo tipo actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier titulo de toda clase de de bienes inmuebles.

  2. 06/07/2023Modificaciones estatutarias
  3. 10/11/2011Modificaciones estatutarias
  4. 30/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614966
    Modificaciones estatutariasAmpliacion del objeto social
    BRAE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. CNAE 4759 La realización de todo tipo actividades de carácter inmobiliario, en especial, las relativas a la adquisición,…
  2. 10/11/2011#1451116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FUENTE MANSILLA MARIA ROCIO;FUENTE MANSILLA HECTOR. Nombramientos. Adm. Solid.: FUENTE MANSILLA MARIA ROCIO;FUENTE MANSILLA HECTOR. Modificaciones estatutarias. 22. Administración y Representaci…
  3. 30/11/2010#968583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTE FORCELLEDO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: FUENTE MANSILLA MARIA ROCIO;FUENTE MANSILLA HECTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressFEIJOO 61 SOTANO, ASTURIAS, GIJON
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector