BRAVO VALDEMORILLO SL
Hoja M34942· NIF B80186364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bravo Gutierrez Jose-Manuel, Bravo Gutierrez Maria Del Carmen, Bravo Gutierrez Maria De Las Mercedes, Bravo Gutierrez Ana-Luisa
Legal information
Legal information for BRAVO VALDEMORILLO SL
Activity
BRAVO VALDEMORILLO SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 9 February 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Bravo Gutierrez Jose-ManuelSince 02/02/2021PresidenteConsejero Delegado SolidarioConsejero
- Bravo Gutierrez Maria Del CarmenSince 02/02/2021Consejero Delegado SolidarioConsejeroSecretario
- Bravo Gutierrez Maria De Las MercedesSince 02/02/2021Consejero Delegado SolidarioConsejero
- Bravo Gutierrez Ana-LuisaSince 02/02/2021Consejero Delegado SolidarioConsejero
Former
- Bravo Gala LorenzoCeased on 02/02/2021Consejero
- Bravo Gutierrez Maria MercedesCeased on 02/02/2021Consejero
- Gutierrez Gala CarmenCeased on 02/02/2021Consejero
Authorised representatives
Former
- Guatierrez Gala CarmenCeased on 02/02/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/02/2021· Registered 02/02/2021· I/A 10
- Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 9
- NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 9
- Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 9
- Modificaciones estatutariasPublished 05/02/2015· Registered 28/01/2015· I/A 8
- Cambio de domicilio socialPublished 24/05/2010· Registered 11/05/2010· I/A 7
Changes
- 09/02/2021Modificaciones estatutarias
- 05/02/2015Modificaciones estatutarias
- 24/05/2010Cambio de domicilio social
C/ CAMINO ROBLEDO DE CHAVELA 109 (VALDEMORILLO)
Timeline (BORME)
- 09/02/2021#6248430Revocaciones
BRAVO VALDEMORILLO SL. Revocaciones. Apoderado: GUATIERREZ GALA CARMEN. Datos registrales. T 20659 , F 215, S 8, H M 34942, I/A 10 ( 2.02.21).
- 09/02/2021#6248429Ceses/DimisionesNombramientosModificaciones estatutarias
BRAVO VALDEMORILLO SL. Ceses/Dimisiones. D. Gerente: BRAVO GUTIERREZ ANA-LUISA;BRAVO GUTIERREZ MARIA DE LAS MERCEDES. Consejero: BRAVO GALA LORENZO. Presidente: BRAVO GALA LORENZO. Consejero: GUTIERREZ GALA CARMEN. Secretario: GUTIERREZ GALA CARMEN. … - 05/02/2015#3177663Modificaciones estatutarias
BRAVO VALDEMORILLO SL. Modificaciones estatutarias. 10. Administración y Representacion.- Modificado el artículo 10º de los Estatutos.. Datos registrales. T 20659 , F 213, S 8, H M 34942, I/A 8 (28.01.15).
- 24/05/2010#731950Cambio de domicilio social
BRAVO VALDEMORILLO SL. Cambio de domicilio social. C/ CAMINO ROBLEDO DE CHAVELA 109 (VALDEMORILLO). Datos registrales. T 20659 , F 213, S 8, H M 34942, I/A 7 (11.05.10).
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.
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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).
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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 — CNAE 4727 — are listed together.