BRAMARIS SL

Hoja SC45235· NIF B15740574

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
PEREZ QUEIRUGA E HIJOS SL

Legal information

Legal information for BRAMARIS SL

NIF
Hoja registral
IRUS1000127438668
Legal formSociedad Limitada (SL)
Register referenceTomo 107 · Folio 192 · Hoja SC45235
StatusVigente

Activity

BRAMARIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 24 November 2010 to 24 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PEREZ QUEIRUGA E HIJOS SL100 %Vigente

Legal entity · since 18/05/2015

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 24/03/2025· Registered 17/03/2025· I/A 4
  2. Ceses/DimisionesPublished 18/05/2015· Registered 06/05/2015· I/A 3
  3. NombramientosPublished 18/05/2015· Registered 06/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 18/05/2015· Registered 06/05/2015· I/A 3
  5. Declaración de unipersonalidadPublished 18/05/2015· Registered 06/05/2015· I/A 2
  6. Modificaciones estatutariasPublished 24/11/2010· Registered 04/11/2010· I/A 1
  7. Cambio de domicilio socialPublished 24/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 18/05/2015Declaración de unipersonalidad

    PEREZ QUEIRUGA E HIJOS SL

  2. 18/05/2015Modificaciones estatutarias
  3. 24/11/2010Cambio de domicilio social

    POLIG INDUSTRIAL DE XARAS Bl.P Ptl.12 (RIBEIRA)

  4. 24/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2025#8554790
    Reelecciones
    BRAMARIS SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: PEREZ QUEIRUGA E HIJOS SL. Datos registrales. S 8 , H SC 45235, I/A 4 (17.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 18/05/2015#3324465
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAMARIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PEREZ QUEIRUGA RICARDO;PEREZ SOBRIDO ENRIQUE;PEREZ SOBRIDO FRANCISCO JOSE. Nombramientos. Adm. Unico: PEREZ QUEIRUGA E HIJOS SL. Modificaciones estatutarias. Cambio del Organo …
  3. 18/05/2015#3324464
    Declaración de unipersonalidad
    BRAMARIS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEREZ QUEIRUGA E HIJOS SL. Datos registrales. T 107 , F 192, S 8, H SC 45235, I/A 2 ( 6.05.15).
  4. 24/11/2010#959298
    Modificaciones estatutariasCambio de domicilio social
    BRAMARIS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º. El domicilio social se fija en Ribeira -A Coruña- en el Polígono Industrial de Xarás, Parcela P-12. El Organo de Administración será compet…

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 addressPOLIG INDUSTRIAL DE XARAS Bl.P Ptl.12 (RIBEIRA), A Coruña
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector