BRASMEL INTERNATIONAL GROUP SL

Hoja M513490· NIF B86122462

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2011
Director :
Pinilla Fernandez Carlos

Legal information

Legal information for BRASMEL INTERNATIONAL GROUP SL

NIF
Hoja registral
IRUS1000286471782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2011
LocalityMadrid
Phone
Register referenceTomo 28520 · Folio 150 · Hoja M513490
StatusVigente

Activity

BRASMEL INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 February 2011. The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 29 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION DE ACTOS DE INTERMEDIACION EN EL COMERCIO POR CUENTA DE SUSCOMITENTES PONIENDO EN RELACION AL COMPRADOR Y AL VENDEDOR, EN TODAS LAS FASES DE COMERCIALIZACION DE TODA CLASE DE PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BRASMEL INTERNATIONAL…Pinilla Fernandez CarlosPinilla Fernandez Ca…CONCARAN INVERSIONES SLCONCARAN INVERSIONES…DESARROLLOS DE CAPITAL NAP SLDESARROLLOS DE CAPIT…ARQUITECTURA Y CONSTRUCCIONES 2 PAR SLARQUITECTURA Y CONST…ASIER PINILLA DEL VALLE SLASIER PINILLA DEL VA…INSPECCION Y TRATAMIENTOS DE ESTRUCTURAS SLINSPECCION Y TRATAMI…VALORIZACIONES Y RECICLADOS SLVALORIZACIONES Y REC…

Registered actos

  1. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 3
  2. Cambio de domicilio socialPublished 29/12/2014· Registered 19/12/2014· I/A 3
  3. Ceses/DimisionesPublished 28/11/2013· Registered 22/11/2013· I/A 2
  4. ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
  5. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 29/12/2014Cambio de domicilio social

    C/ PARMA 33 (MADRID)

Capital · events

  1. 22/02/2011Constitución
    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. 29/12/2014#3130590
    NombramientosCambio de domicilio social
    BRASMEL INTERNATIONAL GROUP SL. Nombramientos. Adm. Unico: PINILLA FERNANDEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. C/ PARMA 33 (MADRID). Datos reg…
  2. 28/11/2013#2560187
    Ceses/Dimisiones
    BRASMEL INTERNATIONAL GROUP SL. Ceses/Dimisiones. Adm. Mancom.: CRUZ PALOMINO IGNACIO PEDRO;GONZALEZ JIMENEZ CARLOS. Datos registrales. T 28520 , F 150, S 8, H M 513490, I/A 2 (22.11.13).
  3. 22/02/2011#1084838
    ConstituciónNombramientos
    BRASMEL INTERNATIONAL GROUP SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: LA REALIZACION DE ACTOS DE INTERMEDIACION EN EL COMERCIO POR CUENTA DE SUSCOMITENTES PONIENDO EN RELACION AL COMPRADOR Y AL VENDEDOR, EN TODAS LAS FASES D…

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/ PARMA 33 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector