BRAVO NORTE, SOCIEDAD LIMITADA
Hoja S9258· NIF B39439484
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marcos Bravo Higuera, Maria Bravo Higuera
Legal information
Legal information for BRAVO NORTE, SOCIEDAD LIMITADA
Activity
BRAVO NORTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 9 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Marcos Bravo HigueraSince 21/02/2013Administrador Solidario
- Maria Bravo HigueraSince 21/02/2013Administrador Solidario
Former
- Patricia Bravo HigueraCeased on 21/02/2013Secretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2022· Registered 20/04/2022· I/A 4
- Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 3
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 3
- Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 3
- Cambio de domicilio socialPublished 01/03/2013· Registered 21/02/2013· I/A 3
Changes
- 09/05/2022Modificaciones estatutarias
- 01/03/2013Cambio de domicilio social
C/ LOS MOZOS Nº 20-A, CASA 4
- 01/03/2013Modificaciones estatutarias
Timeline (BORME)
- 09/05/2022#6950964Modificaciones estatutarias
BRAVO NORTE, SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 15 de los estatutos sociales que establece el sistema de retribución de los administradores.-. Datos registrales. T 657 , F 221, S 8, H S 9258, I/A 4 (20.04.22).
- 01/03/2013#2156284Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BRAVO NORTE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARIA BRAVO HIGUERA. Presidente: MARIA BRAVO HIGUERA. Secretario: PATRICIA BRAVO HIGUERA. Consejero: PATRICIA BRAVO HIGUERA;MARCOS BRAVO HIGUERA. Nombramientos. Adm. Solid.: MARIA BRAVO HIG…
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
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.