BRANDBROS SL

Hoja B317730· NIF B64020696

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amor Sagues Jose Maria
Former name :
MIRLA IMPORT SL

Legal information

Legal information for BRANDBROS SL

NIF
Hoja registral
IRUS1000356472062
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38077 · Folio 178 · Hoja B317730
Former names
MIRLA IMPORT SL2012-07-27 → 2012-10-25
StatusVigente

Activity

BRANDBROS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 July 2012 to 30 May 2014, across 5 distinct types of filing.

Corporate purpose

LA IMPORTACION,EXPORTACION Y DISTRIBUCION DE ARTICULOS T E X T I L E S D E C O N F E C C I O N Y COMPLEMENTOS,PIJAMAS,CAMISONES,PANTALONES,CAMISAS,BOLSOS,PAÑUELOS,CALZADO,ASI COMO PRENDAS INTERIORES DE HOMBRE Y MUJER.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRANDBROS SLAmor Sagues Jose MariaAmor Sagues Jose Mar…BLUEVILLE CORP S.LBLUEVILLE CORP S.L

Registered actos

  1. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 8
  2. RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 7
  3. Cambio de domicilio socialPublished 14/05/2013· Registered 06/05/2013· I/A 6
  4. Cambio de denominación socialPublished 25/10/2012· Registered 16/10/2012· I/A 5
  5. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 4
  6. Cambio de domicilio socialPublished 05/10/2012· Registered 26/09/2012· I/A 4
  7. Cambio de objeto socialPublished 05/10/2012· Registered 26/09/2012· I/A 4
  8. RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 2

Changes

  1. 14/05/2013Cambio de denominación social

    MIRLA IMPORT SL→BRANDBROS SL

  2. 14/05/2013Cambio de domicilio social

    CL LORETO Num.8 (BARCELONA)

  3. 05/10/2012Cambio de domicilio social

    CL BONAVISTA Num.26 (SANT JUST DESVERN)

  4. 05/10/2012Cambio de objeto social

    LA IMPORTACION,EXPORTACION Y DISTRIBUCION DE ARTICULOS T E X T I L E S D E C O N F E C C I O N Y COMPLEMENTOS,PIJAMAS,CAMISONES,PANTALONES,CAMISAS,BOLSOS,PAÑUELOS,CALZADO,ASI COMO PRENDAS INTERIORES DE HOMBRE Y MUJER.

Timeline (BORME)

  1. 30/05/2014#2828453
    Nombramientos
    BRANDBROS SL. Nombramientos. ADM.UNICO: AMOR SAGUES JOSE MARIA. Datos registrales. T 38077 , F 178, S 8, H B 317730, I/A 8 (23.05.14).
  2. 26/03/2014#2735869
    Revocaciones
    BRANDBROS SL. Revocaciones. ADM.UNICO: MICHAEL KOBINA MANFORD WODE. Datos registrales. T 38077 , F 178, S 8, H B 317730, I/A 7 (19.03.14).
  3. 14/05/2013#2271362
    Cambio de domicilio social
    BRANDBROS SL. Cambio de domicilio social. CL LORETO Num.8 (BARCELONA). Datos registrales. T 38077 , F 178, S 8, H B 317730, I/A 6 ( 6.05.13).
  4. 25/10/2012#1951223

    Company name: MIRLA IMPORT SL

    Cambio de denominación social
    MIRLA IMPORT SL. Cambio de denominación social. BRANDBROS SL. Datos registrales. T 38077 , F 178, S 8, H B 317730, I/A 5 (16.10.12).
  5. 05/10/2012#1923201

    Company name: MIRLA IMPORT SL

    NombramientosCambio de domicilio socialCambio de objeto social
    MIRLA IMPORT SL. Nombramientos. ADM.UNICO: MICHAEL KOBINA MANFORD WODE. Cambio de domicilio social. CL BONAVISTA Num.26 (SANT JUST DESVERN). Cambio de objeto social. LA IMPORTACION,EXPORTACION Y DISTRIBUCION DE ARTICULOS T E X T I L E S D E C O N F E…
  6. 05/10/2012#1923200

    Company name: MIRLA IMPORT SL

    MIRLA IMPORT SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:MICHAEL KOBINA MANFORD WODE. Datos registrales. T 38077 , F 177, S 8, H B 317730, I/A 3 (26.09.12).
  7. 27/07/2012#1834542

    Company name: MIRLA IMPORT SL

    Revocaciones
    MIRLA IMPORT SL. Revocaciones. ADM.UNICO: ANGULO TORRES MIRLA IVONNE. Datos registrales. T 38077 , F 176, S 8, H B 317730, I/A 2 (17.07.12).

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 addressCL LORETO Num.8 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province