BRICAMMEDICAL SOCIEDAD LIMITADA

Hoja GR45906· NIF B19565605

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
03/11/2014
Director :
Campos Godoy Pedro-Nolasco

Legal information

Legal information for BRICAMMEDICAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213278462
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date03/11/2014
Register referenceTomo 1541 · Folio 76 · Hoja GR45906
StatusVigente

Activity

BRICAMMEDICAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 3 November 2014. The Spanish commercial register has published 6 filings for this company, from 3 November 2014 to 3 February 2020, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

La compra, venta, distribución, importación y exportación, ya sea al por mayor o al menor, de aparatos, dispositivos o instrumentos médicos, ópticos y fotográficos destinados a la medicina en general, reparación de los mismos, mantenimiento y conservación, así como la compra y venta de materiales...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BRICAMMEDICAL SOCIEDA…Campos Godoy Pedro-NolascoCampos Godoy Pedro-N…BEHAVE4 MANAGEMENT CONSULTING SOCIEDAD LIMITADABEHAVE4 MANAGEMENT C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRICAMMEDICAL SOCIEDA…Campos Godoy Pedro-NolascoCampos Godoy Pedro-N…

Beneficial owner (UBO)

Campos Godoy Pedro-Nolasco100 %

Individual · ultimate beneficial owner · since 03/02/2020

Beneficial owner network map

2 nodes Person Company
BRICAMMEDICAL SOCIEDA…Campos Godoy Pedro-NolascoCampos Godoy Pedro-N…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2020· Registered 24/01/2020· I/A 4
  2. Ampliación de capitalPublished 15/09/2015· Registered 09/09/2015· I/A 3
  3. ConstituciónPublished 03/11/2014· Registered 28/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/11/2014· Registered 28/10/2014· I/A 1
  5. NombramientosPublished 03/11/2014· Registered 28/10/2014· I/A 1

Changes

  1. 03/02/2020Declaración de unipersonalidad

    CAMPOS GODOY PEDRO-NOLASCO

  2. 03/11/2014Declaración de unipersonalidad

    CAMPOS GODOY PEDRO-NOLASCO

Capital · events

  1. 15/09/2015Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 03/11/2014Constitución
    Initial capital: 6 000,00 €

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. 03/02/2020#5772686
    Declaración de unipersonalidad
    BRICAMMEDICAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAMPOS GODOY PEDRO-NOLASCO. Datos registrales. T 1541 , F 76, S 8, H GR 45906, I/A 4 (24.01.20).
  2. 15/09/2015#3501128
    Ampliación de capital
    BRICAMMEDICAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 1541 , F 76, S 8, H GR 45906, I/A 3 ( 9.09.15).
  3. 06/03/2015#3224165
    BRICAMMEDICAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1541 , F 76, S 8, H GR 45906, I/A 2 (27.02.15).
  4. 03/11/2014#3042218
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRICAMMEDICAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: La compra, venta, distribución, importación y exportación, ya sea al por mayor o al menor, de aparatos, dispositivos o instrumentos médicos, ópticos y fo

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 2014

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 addressPLAZA CEMENTERIO DE SAN NICOLAS 6 (GRANADA), Granada
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.