BRENCEN GIRONA SL

Hoja GI38533· NIF B17851502

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cesar Enrique Mera Rodriguez, Mara Doris Mendez Varela

Legal information

Legal information for BRENCEN GIRONA SL

NIF
Hoja registral
IRUS1000214593675
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2288 · Folio 153 · Hoja GI38533
StatusVigente

Activity

BRENCEN GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 December 2009 to 27 October 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BRENCEN GIRONA SLCesar Enrique Mera RodriguezCesar Enrique Mera R…Mara Doris Mendez VarelaMara Doris Mendez Va…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 4
  2. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 4
  3. Modificaciones estatutariasPublished 11/11/2010· Registered 28/10/2010· I/A 4
  4. Modificaciones estatutariasPublished 23/12/2009· Registered 12/12/2009· I/A 3

Changes

  1. 11/11/2010Modificaciones estatutarias
  2. 23/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2014#3031451
    BRENCEN GIRONA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2288 , F 153, S 8, H GI 38533, I/A NM1 (22.09.14).
  2. 11/11/2010#940934
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRENCEN GIRONA SL. Ceses/Dimisiones. Adm. Solid.: CESAR ENRIQUE MERA RODRIGUEZ;MARA DORIS MENDEZ VARELA. Nombramientos. Adm. Mancom.: CESAR ENRIQUE MERA RODRIGUEZ;MARA DORIS MENDEZ VARELA. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 23/12/2009#522676
    Modificaciones estatutarias
    BRENCEN GIRONA SL. Modificaciones estatutarias. El cargo de Administrador es gratuito. Datos registrales. T 2288 , F 153, S 8, H GI 38533, I/A 3 (12.12.09).

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/ 8 DE JULIO DE 1809, 39, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province