BRICAR AUTOMOCION SA
Hoja TF9593· NIF A38366068
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cabral Muñoz Amparo
Legal information
Legal information for BRICAR AUTOMOCION SA
Activity
BRICAR AUTOMOCION SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 28 December 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cabral Muñoz AmparoSince 14/08/2009Administrador Único
Former
- Brito Cabral Susana MariaCeased on 14/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2009· Registered 14/08/2009· I/A 5
- NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 5
- Ceses/DimisionesPublished 26/08/2009· Registered 14/08/2009· I/A 4
- NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 4
- Modificaciones estatutariasPublished 26/08/2009· Registered 14/08/2009· I/A 4
Changes
- 26/08/2009Modificaciones estatutarias
Timeline (BORME)
- 28/12/2009#528101
BRICAR AUTOMOCION SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1145 , F 51, S 8, H TF 9593, I/A M/B (26.11.09).
- 26/08/2009#363052Ceses/DimisionesNombramientos
BRICAR AUTOMOCION SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BRITO CABRAL SUSANA MARIA. Nombramientos. Adm. Unico: CABRAL MUÑOZ AMPARO. Datos registrales. T 1145 , F 51, S 8, H TF 9593, I/A 5 (14.08.09).
- 26/08/2009#363051Ceses/DimisionesNombramientosModificaciones estatutarias
BRICAR AUTOMOCION SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BRITO AMO LISANDRO SERVANDO;CABRAL MUÑOZ AMPARO. Nombramientos. Adm. Unico: BRITO CABRAL SUSANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración:… - 26/08/2009#363050
BRICAR AUTOMOCION SA(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento d…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.