BRI & LLANTA LEON SL
Hoja LE22260· NIF B24653156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/07/2013
- Directors :
- Anton Pastrana Justo-Raul, Gutierrez Cariñanos Jose Ramon
Legal information
Legal information for BRI & LLANTA LEON SL
Activity
BRI & LLANTA LEON SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 2 July 2013. The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 19 March 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Reparación y compraventa de toda clase de llantas, neumáticos, discos, dirección y suspensión, frenos, lunas, parabrisas; electricidad y mantenimiento de vehículos a motor de transporte terrestre y accesorios de dichos vehículos.
Directors and representatives
Directors
Current
- Anton Pastrana Justo-RaulSince 12/03/2014Administrador Solidario
- Gutierrez Cariñanos Jose RamonSince 25/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Cariñanos Jose Ramon100 %
Individual · ultimate beneficial owner · since 02/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 2
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 2
- Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 2
- ConstituciónPublished 02/07/2013· Registered 25/06/2013· I/A 1
- Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 1
- NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 1
Changes
- 19/03/2014Modificaciones estatutarias
- 02/07/2013Declaración de unipersonalidad
GUTIERREZ CARIÑANOS JOSE RAMON
Capital · events
- 02/07/2013ConstituciónInitial capital: 3 010,00 €
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)
- 19/03/2014#2724877Ceses/DimisionesNombramientosModificaciones estatutarias
BRI & LLANTA LEON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CARIÑANOS JOSE RAMON. Nombramientos. Adm. Solid.: GUTIERREZ CARIÑANOS JOSE RAMON;ANTON PASTRANA JUSTO-RAUL. Modificaciones estatutarias. Cambio del… - 02/07/2013#2351614ConstituciónDeclaración de unipersonalidadNombramientos
BRI & LLANTA LEON SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: Reparación y compraventa de toda clase de llantas, neumáticos, discos, dirección y suspensión, frenos, lunas, parabrisas; electricidad y mantenimiento de vehículos …
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 2013
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 — León — are listed together, with their address.