BRASAMAZONAS SOCIEDAD LIMITADA

Hoja T42179· NIF B55531099

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2011
Director :
Anta Alvarez Jose Carlos

Legal information

Legal information for BRASAMAZONAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115586675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2011
Register referenceTomo 2590 · Folio 223 · Hoja T42179
StatusVigente

Activity

BRASAMAZONAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 18 January 2011. The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

PROMOCION, ADMINISTRACION, ARRENDAMIENTO, FOMENTO, GESTION, INTERMEDIACION, EXPLOTACION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRASAMAZONAS SOCIEDAD…Anta Alvarez Jose CarlosAnta Alvarez Jose Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRASAMAZONAS SOCIEDAD…Anta Alvarez Jose CarlosAnta Alvarez Jose Ca…

Beneficial owner (UBO)

Anta Alvarez Jose Carlos100 %

Individual · ultimate beneficial owner · since 12/05/2023

Beneficial owner network map

2 nodes Person Company
BRASAMAZONAS SOCIEDAD…Anta Alvarez Jose CarlosAnta Alvarez Jose Ca…

Registered actos

  1. Ampliacion del objeto socialPublished 19/02/2024· Registered 12/02/2024· I/A 5
  2. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 4
  3. Declaración de unipersonalidadPublished 12/05/2023· Registered 05/05/2023· I/A 3
  4. Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 3
  5. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 3
  6. Cambio de domicilio socialPublished 15/09/2011· Registered 01/09/2011· I/A 2
  7. ConstituciónPublished 18/01/2011· Registered 10/01/2011· I/A 1
  8. NombramientosPublished 18/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 19/02/2024Ampliación del objeto social

    -La compraventa, importación, exportación, desarrollo, fabricación, recolección, transformación, procesamiento y comercialización de chatarra, metales ferrosos y no ferrosos, asi como iodo tipo de materiales o productos reciclables.-

  2. 12/05/2023Declaración de unipersonalidad

    ANTA ALVAREZ JOSE CARLOS

  3. 15/09/2011Cambio de domicilio social

    C/ HIGINIO ANGLES, 4 3 5 (TARRAGONA)

Capital · events

  1. 18/01/2011Constitución
    Initial capital: 3 000,00 €

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. 19/02/2024#7941056
    Ampliacion del objeto social
    BRASAMAZONAS SOCIEDAD LIMITADA. Ampliacion del objeto social. -La compraventa, importación, exportación, desarrollo, fabricación, recolección, transformación, procesamiento y comercialización de chatarra, metales ferrosos y no ferrosos, asi como iodo…
  2. 12/05/2023#7528573
    Nombramientos
    BRASAMAZONAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLURBA SANCHEZ JORDI. Datos registrales. T 2590 , F 220, S 8, H T 42179, I/A 4 ( 5.05.23).
  3. 12/05/2023#7528572
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BRASAMAZONAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANTA ALVAREZ JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: PUENTE GALAN ALFREDO. Nombramientos. Adm. Unico: ANTA ALVAREZ JOSE CARLOS. Datos registrales. T 2590 , F 220, S 8, H …
  4. 15/09/2011#1377277
    Cambio de domicilio social
    BRASAMAZONAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HIGINIO ANGLES, 4 3 5 (TARRAGONA). Datos registrales. T 2590 , F 219, S 8, H T 42179, I/A 2 ( 1.09.11).
  5. 18/01/2011#1024233
    ConstituciónNombramientos
    BRASAMAZONAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: PROMOCION, ADMINISTRACION, ARRENDAMIENTO, FOMENTO, GESTION, INTERMEDIACION, EXPLOTACION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLAS…

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 2011

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/ RODES LOCAL NUMERO 8 (TORREDEMBARRA), Tarragona
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 6812 — are listed together.

Prospect this sectorAll companies in this sector