BRECOL SOCIEDAD ANONIMA
Hoja BI3414· NIF A48273973
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Egaña Paguey Alberto
Legal information
Legal information for BRECOL SOCIEDAD ANONIMA
Activity
BRECOL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 5 filings for this company, from 13 September 2011 to 22 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Egaña Paguey AlbertoSince 23/10/2012Administrador Único
Authorised representatives
Current
- Egaña Rodriguez JuleSince 22/05/2012Apoderado
- Egaña Rodriguez Maria LuzSince 22/05/2012Apoderado
- Egaña Rodriguez NaiaSince 22/05/2012Apoderado
Former
- Echevarria Aizpurua AlexanderCeased on 22/08/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 22/09/2022
- ReeleccionesPublished 02/11/2017
- ReeleccionesPublished 12/11/2012
- NombramientosPublished 07/06/2012
- RevocacionesPublished 13/09/2011
Timeline (BORME)
- 22/09/2022#7168566Reelecciones
BRECOL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EGAÑA PAGUEY ALBERTO. Datos registrales. T 2126 , F 24, S 8, H BI 3414,A , I/ 13 .(13.09.22).
- 02/11/2017#4603573Reelecciones
BRECOL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EGAÑA PAGUEY ALBERTO. Datos registrales. T 2126 , F 23, S 8, H BI 3414,A , I/ 12 .(23.10.17).
- 12/11/2012#1978845Reelecciones
BRECOL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EGAÑA PAGUEY ALBERTO. Datos registrales. T 2126 , F 23, S 8, H BI 3414,A , I/ 11 .(23.10.12).
- 07/06/2012#1759842Nombramientos
BRECOL SOCIEDAD ANONIMA. Nombramientos. Apoderado: EGAÑA RODRIGUEZ MARIA LUZ;EGAÑA RODRIGUEZ JULE;EGAÑA RODRIGUEZ NAIA. Datos registrales. T 2126 , F 22, S 8, H BI 3414,A , I/ 10 .(22.05.12).
- 13/09/2011#1374610Revocaciones
BRECOL SOCIEDAD ANONIMA. Revocaciones. Apoderado: ECHEVARRIA AIZPURUA ALEXANDER. Datos registrales. T 2126 , F 22, S 8, H BI 3414,A , I/ 9 .(22.08.11).
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 — Comercio al por mayor de máquinas herramienta — are listed together.