BRAVER SOLUTIONS SOCIEDAD LIMITADA

Hoja BI61843· NIF B95716403

VigenteBizkaia
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2013
Director :
Campo Veamurguia Paulino Tomas

Legal information

Legal information for BRAVER SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069980584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2013
Register referenceTomo 5352 · Folio 153 · Hoja BI61843
StatusVigente

Activity

BRAVER SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 20 March 2013. The Spanish commercial register has published 6 filings for this company, from 20 March 2013 to 14 May 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOSEDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRAVER SOLUTIONS SOCI…Campo Veamurguia Paulino TomasCampo Veamurguia Pau…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2020· Registered 05/05/2020· I/A 3
  2. NombramientosPublished 14/05/2020· Registered 05/05/2020· I/A 3
  3. Modificaciones estatutariasPublished 14/05/2020· Registered 05/05/2020· I/A 3
  4. Cambio de domicilio socialPublished 18/02/2015· Registered 11/02/2015· I/A 2
  5. ConstituciónPublished 20/03/2013· Registered 11/03/2013· I/A 1
  6. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 14/05/2020Modificaciones estatutarias
  2. 18/02/2015Cambio de domicilio social

    C/ JAEN 12 4º A (BILBAO)

Capital · events

  1. 20/03/2013Constitución
    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. 14/05/2020#5882775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAVER SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ OCAÑA EVA MARIA. Nombramientos. Adm. Unico: CAMPO VEAMURGUIA PAULINO TOMAS. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrale
  2. 18/02/2015#3199485
    Cambio de domicilio social
    BRAVER SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JAEN 12 4º A (BILBAO). Datos registrales. T 5352 , F 153, S 8, H BI 61843, I/A 2 (11.02.15).
  3. 20/03/2013#2185561
    ConstituciónNombramientos
    BRAVER SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOSEDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ ANTONIO DE 

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 2013

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/ JAEN 12 4º A (BILBAO), Bizkaia
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.