BRAST SYSTEM SL

Hoja B399069· NIF B65374076

Struck off · 18/06/2018Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
53 010,00 €
Incorporation :
23/07/2010

Legal information

Legal information for BRAST SYSTEM SL

NIF
Hoja registral
IRUS1000364147359
Legal formSociedad Limitada (SL)
Share capital53 010,00 €
Incorporation date23/07/2010
LocalityBarcelona
Register referenceTomo 42013 · Folio 4 · Hoja B399069
StatusLiquidada

Activity

BRAST SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 July 2010. The Spanish commercial register has published 13 filings for this company, from 23 July 2010 to 18 June 2018, across 8 distinct types of filing. Its registered share capital is 53 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/06/2018· Registered 11/06/2018· I/A 4
  2. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 4
  3. ExtinciónPublished 18/06/2018· Registered 11/06/2018· I/A 4
  4. RevocacionesPublished 29/11/2010· Registered 16/11/2010· I/A 3
  5. NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 3
  6. Ampliación de capitalPublished 29/11/2010· Registered 16/11/2010· I/A 3
  7. Modificaciones estatutariasPublished 29/11/2010· Registered 16/11/2010· I/A 3
  8. Cambio de objeto socialPublished 29/11/2010· Registered 16/11/2010· I/A 3
  9. RevocacionesPublished 09/09/2010· Registered 26/08/2010· I/A 2
  10. NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 2
  11. Cambio de domicilio socialPublished 09/09/2010· Registered 26/08/2010· I/A 2
  12. ConstituciónPublished 23/07/2010· Registered 13/07/2010· I/A 1
  13. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 1

Changes

  1. 18/06/2018Extinción
  2. 29/11/2010Cambio de objeto social

    LA TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES.

  3. 29/11/2010Modificaciones estatutarias
  4. 09/09/2010Cambio de domicilio social

    AV DIAGONAL Num.505 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 29/11/2010Ampliación de capital
    Resulting capital: 53 010,00 € (+50 000,00 €)
  2. 23/07/2010Constitución
    Initial capital: 3 010,00 €

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. 18/06/2018#4928116
    RevocacionesNombramientosExtinción
    BRAST SYSTEM SL. Revocaciones. ADM.UNICO: INGLA MAS MARC. LIQUIDADOR: INGLA MAS MARC. Nombramientos. LIQUIDADOR: INGLA MAS MARC. Extinción. Datos registrales. T 42013 , F 4, S 8, H B 399069, I/A 4 (11.06.18).
  2. 29/11/2010#965342
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    BRAST SYSTEM SL. Revocaciones. ADM.UNICO: JUBERT DI MONTAPERTO JOAQUIM. Nombramientos. ADM.UNICO: INGLA MAS MARC. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Modificaciones estatutarias. ARTICULO 6.- MODIFIC…
  3. 09/09/2010#870988
    RevocacionesNombramientosCambio de domicilio social
    BRAST SYSTEM SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: JUBERT DI MONTAPERTO JOAQUIM. Cambio de domicilio social. AV DIAGONAL Num.505 P.3 PTA.1 (BARCELONA). Datos registrales. T 42013 , F 2, S 8, H B 399069, I/A 2 (26.…
  4. 23/07/2010#815593
    ConstituciónNombramientos
    BRAST SYSTEM SL. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA TU…

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 2010

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 addressAV DIAGONAL Num.505 P.3 PTA.1 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector