BRASIL PEX SOCIEDAD LIMITADA

Hoja GI49214· NIF B55053144

Struck off · 21/11/2012Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
25/11/2009

Legal information

Legal information for BRASIL PEX SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date25/11/2009
Registro MercantilGIRONA
Register referenceTomo 2753 · Folio 114 · Hoja GI49214
StatusExtinguida

Activity

BRASIL PEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 November 2009. The Spanish commercial register has published 12 filings for this company, from 25 November 2009 to 21 November 2012, across 8 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Comercio de materiales de fontanería, calefacción y sanitarios, así como el comercio de todo tipo de materiales relacionados con la construcción.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MATERIALS FONTANERIA I SANITARIS SL100 %Vigente

Legal entity · since 06/09/2010

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 6
  2. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 6
  3. DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 6
  4. ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 6
  5. Declaración de unipersonalidadPublished 06/09/2010· Registered 25/08/2010· I/A 5
  6. RevocacionesPublished 01/09/2010· Registered 18/08/2010· I/A 4
  7. Ceses/DimisionesPublished 26/08/2010· Registered 17/08/2010· I/A 3
  8. NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 3
  9. Modificaciones estatutariasPublished 26/08/2010· Registered 17/08/2010· I/A 3
  10. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 2
  11. ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
  12. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 12 000,00 €

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. 21/11/2012#1993985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BRASIL PEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP CANTALEJO RAMOS. Nombramientos. Liquidador: JOSEP CANTALEJO RAMOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2753 , F 114, S 8, H GI 49214, I/A 6 ( 8.11.12).
  2. 06/09/2010#867417
    Declaración de unipersonalidad
    BRASIL PEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATERIALS FONTANERIA I SANITARIS SL. Datos registrales. T 2753 , F 114, S 8, H GI 49214, I/A 5 (25.08.10).
  3. 01/09/2010#862856
    Revocaciones
    BRASIL PEX SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GUSTAVO ENRIQUE GREGORINI. Datos registrales. T 2753 , F 114, S 8, H GI 49214, I/A 4 (18.08.10).
  4. 26/08/2010#857394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRASIL PEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOSEP CANTALEJO RAMOS;GUSTAVO ENRIQUE GREGORINI. Nombramientos. Adm. Unico: JOSEP CANTALEJO RAMOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  5. 25/11/2009#482303
    Nombramientos
    BRASIL PEX SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JOSEP CANTALEJO RAMOS;GUSTAVO ENRIQUE GREGORINI. Datos registrales. T 2753 , F 113, S 8, H GI 49214, I/A 2 (16.11.09).
  6. 25/11/2009#482302
    ConstituciónNombramientos
    BRASIL PEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.09. Duración: 16/10/2014. Objeto social: Comercio de materiales de fontanería, calefacción y sanitarios, así como el comercio de todo tipo de materiales relacionados con la co…

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 2009

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 addressCTRA DE L'ESTACIO 56-58 (BLANES), Girona
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 — Girona — are listed together, with their address.

Prospect this province