CORPORACION IBERICA DE MONTAJES SOCIEDAD ANONIMA

Hoja BI529· NIF A48452460

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Directors :
Rives Gracia Carlos, Ruiz-Tapiador Trallero Maria Carmen
Former name :
BRENT SOCIEDAD LIMITADA

Legal information

Legal information for CORPORACION IBERICA DE MONTAJES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000294247051
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
Registro MercantilMADRID
Former names
BRENT SOCIEDAD LIMITADA2010-08-05 → 2015-03-10
StatusVigente

Activity

CORPORACION IBERICA DE MONTAJES SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 5 August 2010 to 10 March 2015, across 5 distinct types of filing. Its registered share capital is 900 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CORPORACION IBERICA D…Rives Gracia CarlosRives Gracia Carlos

Registered actos

  1. NombramientosPublished 10/03/2015
  2. Ceses/DimisionesPublished 10/03/2015
  3. NombramientosPublished 10/03/2015
  4. Modificaciones estatutariasPublished 10/03/2015
  5. Reducción de capitalPublished 10/03/2015
  6. Reducción de capitalPublished 10/03/2015
  7. Ampliación de capitalPublished 05/08/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BRENT SOCIEDAD LIMITADA→CORPORACION IBERICA DE MONTAJES SOCIEDAD ANONIMA

  2. 10/03/2015Modificaciones estatutarias

Capital · events

  1. 10/03/2015Reducción de capital
    Resulting capital: 900 000,00 €
  2. 10/03/2015Reducción de capital
    Resulting capital: 1 010 280,00 €
  3. 05/08/2010Ampliación de capital
    Resulting capital: 2 023 927,60 € (+1 419 922,60 €)

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. 10/03/2015#3230484

    Company name: BRENT SOCIEDAD LIMITADA

    Nombramientos
    BRENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ-TAPIADOR TRALLERO MARIA CARMEN;RIVES RUIZ-TAPIADOR CRISTINA. Datos registrales. T 39 , F 84, S 8, H BI 529,B , I/ 14 .(27.02.15).
  2. 10/03/2015#3230483

    Company name: BRENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARLOS RIVES GRACIA;RUIZ TAPIADOR TRALLERO MARIA CARMEN. Nombramientos. Adm. Unico: RIVES GRACIA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 10/03/2015#3230482

    Company name: BRENT SOCIEDAD LIMITADA

    Reducción de capital
    BRENT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 110.280,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 39 , F 66, S 8, H BI 529,B , I/ 12 .(27.02.15).
  4. 10/03/2015#3230481

    Company name: BRENT SOCIEDAD LIMITADA

    Reducción de capital
    BRENT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.013.647,60 Euros. Resultante Suscrito: 1.010.280,00 Euros. Datos registrales. T 39 , F 65, S 8, H BI 529,B , I/ 11 .(27.02.15).
  5. 05/08/2010#835094

    Company name: BRENT SOCIEDAD LIMITADA

    Ampliación de capital
    BRENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.419.922,60 Euros. Resultante Suscrito: 2.023.927,60 Euros. Datos registrales. T 39 , F 64, S 8, H BI 529,B , I/ 10 .(20.07.10).

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 addressALAMEDA MAZARREDO 3, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province