BRENECH 1968 SL
Hoja B57921· NIF B58022914
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Domenech Coll Maria Teresa, Llibre Domenech Josep Maria, Llibre Domenech Ana Maria, Llibre Domenech Marta
Legal information
Legal information for BRENECH 1968 SL
Activity
BRENECH 1968 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 10 April 2014 to 7 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Domenech Coll Maria TeresaSince 29/09/2016PresidenteAdministrador ÚnicoConsejero
- Llibre Domenech Josep MariaSince 01/04/2014Consejero Delegado
- Llibre Domenech Ana MariaConsejero
- Llibre Domenech MartaConsejero
Former
- Llibre Thomas Jose MariaCeased on 29/09/2016Consejero Delegado
Directors network map
Registered actos
- RevocacionesPublished 07/10/2016· Registered 29/09/2016· I/A 13
- NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 13
- Cambio de domicilio socialPublished 07/10/2016· Registered 29/09/2016· I/A 13
- RevocacionesPublished 10/04/2014· Registered 01/04/2014· I/A 12
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 12
Changes
- 07/10/2016Cambio de domicilio social
CL ALEMANIA Num.64 (MATARO)
Timeline (BORME)
- 07/10/2016#4053578RevocacionesNombramientosCambio de domicilio social
BRENECH 1968 SL. Revocaciones. CONSEJERO: LLIBRE THOMAS JOSE MARIA. PRESIDENTE: LLIBRE THOMAS JOSE MARIA. Nombramientos. CONSEJERO: DOMENECH COLL MARIA TERESA. PRESIDENTE: DOMENECH COLL MARIA TERESA. Cambio de domicilio social. CL ALEMANIA Num.64 (MA… - 10/04/2014#2759602RevocacionesNombramientos
BRENECH 1968 SL. Revocaciones. CONS. DELEG.: LLIBRE THOMAS JOSE MARIA. Nombramientos. CONS. DELEG.: LLIBRE DOMENECH JOSEP MARIA. Datos registrales. T 35627 , F 74, S 8, H B 57921, I/A 12 ( 1.04.14).
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 — Promoción inmobiliaria — are listed together.