BREBIS MADRID SL

Hoja M46524· NIF B80293806

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
360 100,00 €
Director :
Bigelli Cristina

Legal information

Legal information for BREBIS MADRID SL

NIF
Hoja registral
IRUS1000249465273
Legal formSociedad Limitada (SL)
Share capital360 100,00 €
LocalityMadrid
Register referenceTomo 27090 · Folio 181 · Hoja M46524
Former names
BREBIS MADRID SA2010-01-25
StatusVigente

Activity

BREBIS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 25 January 2010 to 23 April 2019, across 5 distinct types of filing. Its registered share capital is 360 100,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BREBIS MADRID SLBigelli CristinaBigelli CristinaSHASTA ENTERPRISE SLSHASTA ENTERPRISE SL

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2019· Registered 12/04/2019· I/A 15
  2. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 14
  3. Ampliación de capitalPublished 19/02/2018· Registered 12/02/2018· I/A 13
  4. Modificaciones estatutariasPublished 19/02/2018· Registered 12/02/2018· I/A 13
  5. ReeleccionesPublished 06/07/2010· Registered 24/06/2010· I/A 12
  6. Reducción de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 11

Changes

  1. 23/04/2019Modificaciones estatutarias
  2. 19/02/2018Modificaciones estatutarias
  3. 06/07/2010Cambio de denominación social

    BREBIS MADRID SA→BREBIS MADRID SL

Capital · events

  1. 19/02/2018Ampliación de capital
    Resulting capital: 360 100,00 € (+300 000,00 €)
  2. 25/01/2010Reducción de capital
    Resulting capital: 60 100,00 €

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. 23/04/2019#5367493
    Modificaciones estatutarias
    BREBIS MADRID SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27090 , F 181, S 8, H M 46524, I/A 15 (12.04.19).
  2. 17/04/2019#5361789
    Nombramientos
    BREBIS MADRID SL. Nombramientos. Adm. Unico: BIGELLI CRISTINA. Datos registrales. T 27090 , F 180, S 8, H M 46524, I/A 14 (10.04.19).
  3. 19/02/2018#4754199
    Ampliación de capitalModificaciones estatutarias
    BREBIS MADRID SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 360.100,00 Euros. Modificaciones estatutarias. IN TRODUCCION DEL ARTICULO 7º BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. T 27090 , F 180, S 8, H M 46524, I…
  4. 06/07/2010#792856
    Reelecciones
    BREBIS MADRID SL. Reelecciones. Adm. Unico: BIGELLI CRISTINA. Datos registrales. T 27090 , F 179, S 8, H M 46524, I/A 12 (24.06.10).
  5. 25/01/2010#554292

    Company name: BREBIS MADRID SA

    Reducción de capital
    BREBIS MADRID SA. Transformación de sociedad. Denominación y forma adoptada: BREBIS MADRID SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 2686 , F 22, S 8, H M 46524, I/A 11 (13.01.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 53 6ª, MADRID
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector