BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA

Hoja GC40870· NIF A76000215

Struck off · 30/01/2017Las Palmas
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
2 500 000,00 €

Legal information

Legal information for BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000400012741
Legal formSociedad Anónima (SA)
Share capital2 500 000,00 €
Register referenceTomo 1900 · Folio 159 · Hoja GC40870
StatusLiquidada

Activity

BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 3 August 2011 to 30 January 2017, across 6 distinct types of filing. Its registered share capital is 2 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BRIC PLUS COMPAÑIA DE…Fresnedo Amado Jose AntonioFresnedo Amado Jose …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2017· Registered 19/01/2017· I/A 6
  2. NombramientosPublished 30/01/2017· Registered 19/01/2017· I/A 6
  3. DisoluciónPublished 30/01/2017· Registered 19/01/2017· I/A 6
  4. ExtinciónPublished 30/01/2017· Registered 19/01/2017· I/A 6
  5. Ampliación de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 5
  6. Modificaciones estatutariasPublished 05/01/2017· Registered 28/12/2016· I/A 5
  7. Ampliación de capitalPublished 28/11/2011· Registered 17/11/2011· I/A 3
  8. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 3
  9. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 2
  10. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
  11. Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 2

Changes

  1. 30/01/2017Disolución
  2. 30/01/2017Extinción
  3. 05/01/2017Modificaciones estatutarias
  4. 28/11/2011Modificaciones estatutarias
  5. 03/08/2011Modificaciones estatutarias

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 2 500 000,00 €
  2. 28/11/2011Ampliación de capital
    Resulting capital: 2 160 102,00 €

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. 30/01/2017#4219090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: AMBROSSY EYZAGUIRRE MARIA PAZ;BATES JANE DAVIDSON NAIRN;WHAMOND ALEXANDER. Presidente: WHAMOND ALEXANDER. Vicepresid.: BATES JANE DAVIDSON NAIRN. Secreta…
  2. 05/01/2017#10498334
    Ampliación de capitalModificaciones estatutarias
    BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 339.898,00 Euros. Desembolsado: 339.898,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Resultante Desembolsado: 2.500.000,00 Euros. Modificacione…
  3. 28/11/2011#1479002
    Ampliación de capitalModificaciones estatutarias
    BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 2.100.000,00 Euros. Desembolsado: 2.100.000,00 Euros. Resultante Suscrito: 2.160.102,00 Euros. Resultante De…
  4. 03/08/2011#1328150
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRIC PLUS COMPAÑIA DE INVERSION, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AMBROSY EYZAGUIRRE MARIA PAZ. Nombramientos. Consejero: AMBROSSY EYZAGUIRRE MARIA PAZ;BATES JANE DAVIDSON NAIRN;WHAMOND ALEXANDER. Presidente: WHAMOND A…

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 addressLas Palmas
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector