LA FRANCO ARGENTINA INMUEBLES S.L
Hoja B2862· NIF B59363119
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gonzalo Cruz
- Former name :
- BRAX SL
Legal information
Legal information for LA FRANCO ARGENTINA INMUEBLES S.L
Activity
LA FRANCO ARGENTINA INMUEBLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 February 2017 to 14 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalo CruzSince 17/06/2019Administrador Único
Former
- Bernard Louis BraxCeased on 24/06/2019ADMINISTR.Administrador
- Moreno Gotos CarmenCeased on 02/02/2017Administrador Solidario
Authorised representatives
Current
- Bertran Codina Juan AntonioSince 30/09/2019Apoderado Solidario
Former
- Nuñez Basauli JulioCeased on 17/06/2019Apoderado Solidario
- Brax Victor LucienCeased on 11/05/2017Apoderado
- Ribe Torroglosa JaimeCeased on 11/05/2017Apoderado
Directors network map
Registered actos
Changes
- 14/10/2019Cambio de denominación social
BRAX SL→LA FRANCO ARGENTINA INMUEBLES S.L
Timeline (BORME)
- 14/10/2019#5613121Nombramientos
LA FRANCO ARGENTINA INMUEBLES S.L. Nombramientos. APODERAD.SOL: BERTRAN CODINA JUAN ANTONIO. Datos registrales. T 34003 , F 43, S 8, H B 2862, I/A 14 (30.09.19).
- 24/06/2019#5461289
Company name: BRAX SL
RevocacionesNombramientosCambio de denominación socialBRAX SL. Revocaciones. ADMINISTR.: BERNARD LOUIS BRAX. APODERAD.SOL: NUÑEZ BASAULI JULIO. Nombramientos. ADM.UNICO: GONZALO CRUZ. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: LA FRANCO ARGENTINE SUCURSAL EN ESPAÑA. Cambio de denomina… - 24/05/2017#4385530
Company name: BRAX SL
NombramientosBRAX SL. Nombramientos. APODERAD.SOL: NUÑEZ BASAULI JULIO. Datos registrales. T 34003 , F 41, S 8, H B 2862, I/A 12 (11.05.17).
- 24/05/2017#4385529
Company name: BRAX SL
RevocacionesBRAX SL. Revocaciones. APODERADO: BRAX VICTOR LUCIEN;RIBE TORROGLOSA JAIME. Datos registrales. T 34003 , F 41, S 8, H B 2862, I/A 11 (11.05.17).
- 10/02/2017#4238764
Company name: BRAX SL
RevocacionesBRAX SL. Revocaciones. ADM.SOLIDAR.: MORENO GOTOS CARMEN. Datos registrales. T 34003 , F 41, S 8, H B 2862, I/A 10 ( 2.02.17).
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.
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.