BRETEMA RECURSOS SL

Hoja M478234· NIF B85650075

VigenteMadrid
Registered address :
Activity :
Prestación de servicios a la comunidad en general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
02/04/2009
Director :
Fernandez Alvarez Marcial
Former name :
BRETEMA CONSTRUCCIONES Y REFORMAS SL

Legal information

Legal information for BRETEMA RECURSOS SL

NIF
Hoja registral
IRUS1000283443560
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date02/04/2009
LocalityCoslada
Phone
Register referenceTomo 26537 · Folio 35 · Hoja M478234
Former names
BRETEMA CONSTRUCCIONES Y REFORMAS SL2009-04-02 → 2009-12-11
StatusVigente

Activity

BRETEMA RECURSOS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Prestación de servicios a la comunidad en general” (CNAE 842). It was incorporated on 2 April 2009. The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 11 December 2009, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

842 · Prestación de servicios a la comunidad en general

Corporate purpose

LA REALIZACION Y EJECUCION DE TODA CLASE DE OBRAS DE ENCOFRADOS ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRETEMA RECURSOS SLFernandez Alvarez MarcialFernandez Alvarez Ma…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 3
  2. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 3
  3. Modificaciones estatutariasPublished 11/12/2009· Registered 27/11/2009· I/A 3
  4. Cambio de denominación socialPublished 11/12/2009· Registered 27/11/2009· I/A 3
  5. Ampliacion del objeto socialPublished 11/12/2009· Registered 27/11/2009· I/A 3
  6. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 2
  7. ConstituciónPublished 02/04/2009· Registered 23/03/2009· I/A 1
  8. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 1

Changes

  1. 11/12/2009Ampliación del objeto social

    COMERCIO AL POR MENOR DE PESCADO Y OTROS PRODUCTOS DE LA PESCA Y DE LA ACUICULTURA Y DE CARACOLES.......

  2. 11/12/2009Modificaciones estatutarias

Capital · events

  1. 02/04/2009Constitución
    Initial capital: 3 600,00 €

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)

  1. 11/12/2009#506492

    Company name: BRETEMA CONSTRUCCIONES Y REFORMAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    BRETEMA CONSTRUCCIONES Y REFORMAS SL. Ceses/Dimisiones. Adm. Solid.: GRANADO RODRIGUEZ FRANCISCO JAVIER;CUBAS PASIHUAN LUIS ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ MARCIAL. Modificaciones estatutarias. Cambio del Organo de Administració
  2. 03/04/2009#154763

    Company name: BRETEMA CONSTRUCCIONES Y REFORMAS SL

    Nombramientos
    BRETEMA CONSTRUCCIONES Y REFORMAS SL. Nombramientos. Apoderado: FERNANDEZ ALVAREZ MARCIAL. Datos registrales. T 26537 , F 35, S 8, H M 478234, I/A 2 (25.03.09).
  3. 02/04/2009#152187

    Company name: BRETEMA CONSTRUCCIONES Y REFORMAS SL

    ConstituciónNombramientos
    BRETEMA CONSTRUCCIONES Y REFORMAS SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: LA REALIZACION Y EJECUCION DE TODA CLASE DE OBRAS DE ENCOFRADOS ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION. Domicilio: C/ MAR DEL NORTE 2 Ptl.A 5º A (COS

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 2009

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/ MAR DEL NORTE 2 Ptl.A 5º A (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Prestación de servicios a la comunidad en general — are listed together.