BRAFER EVOLUTION SL

Hoja BU19792· NIF B16447955

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
680 000,00 €
Incorporation :
22/05/2024
Director :
MASANES SERVINDUSTRIA SA

Legal information

Legal information for BRAFER EVOLUTION SL

NIF
Hoja registral
IRUS1000420125441
Legal formSociedad Limitada (SL)
Share capital680 000,00 €
Incorporation date22/05/2024
LocalityBurgos
StatusVigente

Activity

BRAFER EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 22 May 2024. The Spanish commercial register has published 8 filings for this company, from 22 May 2024 to 5 September 2024, across 6 distinct types of filing. Its registered share capital is 680 000,00 €.

Economic activity (CNAE)

2212

Corporate purpose

Los manipulados del caucho, gomas y derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRAFER EVOLUTION SLMASANES SERVINDUSTRIA SAMASANES SERVINDUSTRI…

Cap table · shareholdings

  • BRAFER NORTE SL100 %

    Legal entity · since 22/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BRAFER EVOLUTION SLBRAFER NORTE SLBRAFER NORTE SL

Beneficial owner (UBO)

BRAFER NORTE SL100 %Vigente

Legal entity · since 22/05/2024

Beneficial owner network map

2 nodes Person Company
BRAFER EVOLUTION SLBRAFER NORTE SLBRAFER NORTE SL

Registered actos

  1. NombramientosPublished 05/09/2024· Registered 30/08/2024· I/A 4
  2. Ceses/DimisionesPublished 08/08/2024· Registered 02/08/2024· I/A 3
  3. NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 3
  4. Ampliación de capitalPublished 18/07/2024· Registered 12/07/2024· I/A 2
  5. ConstituciónPublished 22/05/2024· Registered 16/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2024· Registered 16/05/2024· I/A 1
  7. NombramientosPublished 22/05/2024· Registered 16/05/2024· I/A 1

Changes

  1. 22/05/2024Declaración de unipersonalidad

    BRAFER NORTE SL

Capital · events

  1. 18/07/2024Ampliación de capital
    Resulting capital: 680 000,00 € (+679 999,00 €)
  2. 22/05/2024Constitución
    Initial capital: 1,00 €

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. 05/09/2024#8237782
    Nombramientos
    BRAFER EVOLUTION SL. Nombramientos. Apoderado: HERBOSA VICENTE OSCAR JOSE. Datos registrales. S 8 , H BU 19792, I/A 4 (30.08.24).
  2. 08/08/2024#8205634
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BRAFER EVOLUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: MASANES SERVINDUSTRIA SA. Ceses/Dimisiones. Adm. Unico: HERBOSA VICENTE OSCAR JOSE. Nombramientos. Adm. Unico: MASANES SERVINDUSTRIA SA. Datos registrales. S 8 , H BU 197…
  3. 18/07/2024#8175826
    Ampliación de capital
    BRAFER EVOLUTION SL. Ampliación de capital. Capital: 679.999,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. S 8 , H BU 19792, I/A 2 (12.07.24).
  4. 22/05/2024#8087334
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAFER EVOLUTION SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: Los manipulados del caucho, gomas y derivados. Domicilio: C/ PADRE ARREGUI S/N - COMPLEJO NAVESCON 1, NAVE 7 (BURGOS). Capital: 1,00 Euros. Declaración de unipersona…

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· Incorporated 2024

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/ PADRE ARREGUI S/N - COMPLEJO NAVESCON 1, NAVE 7 (BURGOS), Burgos
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 2212 — are listed together.

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