BRENAN INDUSTRIA 2000 SL
Hoja B423784· NIF B65775496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2012
- Director :
- Escorihuela Amoros Jorge
Legal information
Legal information for BRENAN INDUSTRIA 2000 SL
Activity
BRENAN INDUSTRIA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 May 2012. The Spanish commercial register has published 10 filings for this company, from 7 May 2012 to 10 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO AL DETALLE Y MAYOR DE JOYAS Y MONEDAS DE ORO Y OBJETOS DE PLATA.
Directors and representatives
Directors
Current
- Escorihuela Amoros JorgeSince 29/08/2014Administrador Único
Former
- Izquierdo Martinez CarlosCeased on 29/08/2014Administrador Único
- IURIS ASSESSORS I GESTORS SLCeased on 11/07/2012Administrador Único
Authorised representatives
Current
- Lopez Mora LidiaSince 24/07/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/09/2014· Registered 29/08/2014· I/A 5
- NombramientosPublished 10/09/2014· Registered 29/08/2014· I/A 5
- Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 4
- NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 3
- RevocacionesPublished 20/07/2012· Registered 11/07/2012· I/A 2
- NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 2
- Cambio de domicilio socialPublished 20/07/2012· Registered 11/07/2012· I/A 2
- Cambio de objeto socialPublished 20/07/2012· Registered 11/07/2012· I/A 2
- ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1
Changes
- 02/11/2012Cambio de domicilio social
CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)
- 20/07/2012Cambio de domicilio social
AV PRINCIPE DE ASTURIAS Num.20 P.2 PTA.B (BARCELONA)
- 20/07/2012Cambio de objeto social
EL COMERCIO AL DETALLE Y MAYOR DE JOYAS Y MONEDAS DE ORO Y OBJETOS DE PLATA.
Capital · events
- 07/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 10/09/2014#2960858RevocacionesNombramientos
BRENAN INDUSTRIA 2000 SL. Revocaciones. ADM.UNICO: IZQUIERDO MARTINEZ CARLOS. Nombramientos. ADM.UNICO: ESCORIHUELA AMOROS JORGE. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON JORGE ESCORIHUELA AMOROS. Datos registrale… - 02/11/2012#1964840Cambio de domicilio social
BRENAN INDUSTRIA 2000 SL. Cambio de domicilio social. CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Datos registrales. T 43142 , F 4, S 8, H B 423784, I/A 4 (22.10.12).
- 03/08/2012#1844721Nombramientos
BRENAN INDUSTRIA 2000 SL. Nombramientos. APODERADO: LOPEZ MORA LIDIA. Datos registrales. T 43142 , F 3, S 8, H B 423784, I/A 3 (24.07.12).
- 20/07/2012#1824848RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BRENAN INDUSTRIA 2000 SL. Revocaciones. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. Nombramientos. ADM.UNICO: IZQUIERDO MARTINEZ CARLOS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:CARLOS IZQUIERDOMA… - 07/05/2012#1712062ConstituciónNombramientos
BRENAN INDUSTRIA 2000 SL. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA,Y MEDIACION DETODA CLASE DE BIENES INMUEBLES Y CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS C…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.