BRASO & CAPDEVILA ASSOCIATES SL

Hoja B378186· NIF B65031163

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/03/2009
Director :
Capdevila Tudo Joaquim

Legal information

Legal information for BRASO & CAPDEVILA ASSOCIATES SL

NIF
Hoja registral
IRUS1000362451868
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/03/2009
LocalityBadalona
Register referenceTomo 41080 · Folio 25 · Hoja B378186
StatusVigente

Activity

BRASO & CAPDEVILA ASSOCIATES SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 23 March 2009. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

AMPLIAR A:LA ORGANIZACION,VENTA,INTERMEDIACION Y ASESORAMIENTO DE TODA CLASE DE VIAJES Y OTROS SERVICIOS TURISTICOS,ASI COMO TODAS AQUELLAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE VIAJES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BRASO & CAPDEVILA ASS…Capdevila Tudo JoaquimCapdevila Tudo Joaqu…BEE RESPONSIBLE S.LBEE RESPONSIBLE S.L

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2020· Registered 11/03/2020· I/A 6
  2. Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 5
  3. Cambio de objeto socialPublished 19/07/2013· Registered 12/07/2013· I/A 4
  4. Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 3
  5. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 2
  6. ConstituciónPublished 23/03/2009· Registered 05/03/2009· I/A 1
  7. NombramientosPublished 23/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 19/03/2020Cambio de domicilio social

    PZ PEP VENTURA Num.34 P.2 PTA.1 (BADALONA)

  2. 23/11/2015Cambio de domicilio social

    CL ARAGO Num.472 P.5 (BARCELONA)

  3. 19/07/2013Cambio de objeto social

    AMPLIAR A:LA ORGANIZACION,VENTA,INTERMEDIACION Y ASESORAMIENTO DE TODA CLASE DE VIAJES Y OTROS SERVICIOS TURISTICOS,ASI COMO TODAS AQUELLAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE VIAJES.

  4. 16/01/2013Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.646 P.4 PTA (BARCELONA)

Capital · events

  1. 23/03/2009Constitución
    Initial capital: 3 100,00 €

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. 09/05/2023#7519806
    BRASO & CAPDEVILA ASSOCIATES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOAQUIM CAPDEVILA TUDO. Datos registrales. T 41080 , F 25, S 8, H B 378186, I/A 7 ( 2.05.23).
  2. 19/03/2020#5850203
    Cambio de domicilio social
    BRASO & CAPDEVILA ASSOCIATES SL. Cambio de domicilio social. PZ PEP VENTURA Num.34 P.2 PTA.1 (BADALONA). Datos registrales. T 41080 , F 25, S 8, H B 378186, I/A 6 (11.03.20).
  3. 23/11/2015#3597491
    Cambio de domicilio social
    BRASO & CAPDEVILA ASSOCIATES SL. Cambio de domicilio social. CL ARAGO Num.472 P.5 (BARCELONA). Datos registrales. T 41080 , F 25, S 8, H B 378186, I/A 5 (16.11.15).
  4. 19/07/2013#2377504
    Cambio de objeto social
    BRASO & CAPDEVILA ASSOCIATES SL. Cambio de objeto social. AMPLIAR A:LA ORGANIZACION,VENTA,INTERMEDIACION Y ASESORAMIENTO DE TODA CLASE DE VIAJES Y OTROS SERVICIOS TURISTICOS,ASI COMO TODAS AQUELLAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE VIAJES. Datos 
  5. 16/01/2013#2071691
    Cambio de domicilio social
    BRASO & CAPDEVILA ASSOCIATES SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.646 P.4 PTA (BARCELONA). Datos registrales. T 41080 , F 25, S 8, H B 378186, I/A 3 ( 9.01.13).
  6. 30/03/2009#143446
    Nombramientos
    BRASO & CAPDEVILA ASSOCIATES SL. Nombramientos. APODERADO: MARC ANTONY PARDINAS BRASO. Datos registrales. T 41080 , F 24, S 8, H B 378186, I/A 2 (17.03.09).
  7. 23/03/2009#130817
    ConstituciónNombramientos
    BRASO & CAPDEVILA ASSOCIATES SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA INTERMEDIACION DE COMERCIO Y REPRESENTACION COMERCIAL DE TODO TIPO DE MARCAS PRODUCTOS Y SERVICIOS.- Domicilio: CL ARAGON 336 DESPACHO 208 (BARCELONA)

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 addressPZ PEP VENTURA Num.34 P.2 PTA.1 (BADALONA), Badalona, Barcelona
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 — Actividades de las agencias de viajes — are listed together.