BRC SA
Hoja B47048· NIF A58272576
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martori Rigol Martin
Legal information
Legal information for BRC SA
Activity
BRC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 18 March 2009 to 19 December 2014, across 6 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martori Rigol MartinSince 29/10/2014Liquidador
Former
- Torras Toha AgnesCeased on 06/11/2014Consejero
- Torras Toha NuriaCeased on 06/11/2014Consejero
- TESILA SLCeased on 29/10/2014Administrador Único
- Toha Oller MartaCeased on 16/02/2011Consejero
- Torras Solervicens RicardCeased on 16/02/2011Consejero
Authorised representatives
Former
- Delgado Galindo Juan FranciscoCeased on 06/11/2014Apoderado
Directors network map
Registered actos
Changes
- 06/11/2014Cambio de domicilio social
CL SANT ALEXANDRE Num.41 P.BJ (BARCELONA)
- 06/11/2014Disolución
- 25/02/2011Modificaciones estatutarias
- 18/03/2009Modificaciones estatutarias
Timeline (BORME)
- 19/12/2014#3118055Otros conceptos
BRC SA. Otros conceptos: RECTIFICACION DE LA INS.29 EN CUANTO AL PLAZO DE DURACION DEL NOMBRAMIENTO DE LIQUIDADOR, SIENDO EL MISMO DE CINCO AÑOS. Datos registrales. T 34975 , F 42, S 8, H B 47048, I/A 31 (11.12.14).
- 17/11/2014#3064022Revocaciones
BRC SA. Revocaciones. APODERADO: TORRAS TOHA NURIA;TORRAS TOHA AGNES;DELGADO GALINDO JUAN FRANCISCO. Datos registrales. T 34975 , F 42, S 8, H B 47048, I/A 30 ( 6.11.14).
- 06/11/2014#3047775RevocacionesNombramientosCambio de domicilio socialDisolución
BRC SA. Revocaciones. ADM.UNICO: TESILA SL. REPR.143 RRM: MARTORI RIGOL MARTI. Nombramientos. LIQUIDADOR: MARTORI RIGOL MARTIN. Cambio de domicilio social. CL SANT ALEXANDRE Num.41 P.BJ (BARCELONA). Disolución. Voluntaria. Datos registrales. T 34975 … - 19/11/2013#2543037RevocacionesNombramientos
BRC SA. Revocaciones. REPR.143 RRM: TORRAS SOLERVICENS RICARD. Nombramientos. REPR.143 RRM: MARTORI RIGOL MARTI. Datos registrales. T 34975 , F 41, S 8, H B 47048, I/A 28 (12.11.13).
- 25/02/2011#1091428RevocacionesNombramientosModificaciones estatutarias
BRC SA. Revocaciones. CONSEJERO: TORRAS SOLERVICENS RICARD. PRESIDENTE: TORRAS SOLERVICENS RICARD. CONS. DELEG.: TORRAS SOLERVICENS RICARD. CONSEJERO: TOHA OLLER MARTA. SECRETARIO: TOHA OLLER MARTA. CONSEJERO: TORRAS TOHA AGNES;TORRAS TOHA NURIA. Nom… - 18/03/2009#124814RevocacionesNombramientosModificaciones estatutarias
BRC SA. Revocaciones. ADM.UNICO: TESILA SL. REPR.143 RRM: TORRAS SOLERVICENS RICARD. Nombramientos. CONSEJERO: TORRAS SOLERVICENS RICARD. PRESIDENTE: TORRAS SOLERVICENS RICARD. CONS. DELEG.: TORRAS SOLERVICENS RICARD. CONSEJERO: TOHA OLLER MARTA. SEC…
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.