BRICO COOK SL
Hoja M171600· NIF B81418808
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Suarez Gonzalez Enrique, Suarez Rodriguez Monica
Legal information
Legal information for BRICO COOK SL
Activity
BRICO COOK SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 4 filings for this company, from 25 September 2014 to 10 October 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Suarez Gonzalez EnriqueSince 30/09/2016Administrador Solidario
- Suarez Rodriguez MonicaSince 30/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2016· Registered 30/09/2016· I/A 8
- NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 8
- Cambio de domicilio socialPublished 19/08/2016· Registered 09/08/2016· I/A 7
- Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 6
Changes
- 19/08/2016Cambio de domicilio social
C/ ABEDUL 37, POLIGONO INDUSTRIAL LA COGULLADA (FUENLABRADA)
- 25/09/2014Modificaciones estatutarias
Timeline (BORME)
- 10/10/2016#4056082Ceses/DimisionesNombramientos
BRICO COOK SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GONZALEZ ENRIQUE. Nombramientos. Adm. Solid.: SUAREZ GONZALEZ ENRIQUE;SUAREZ RODRIGUEZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 19/08/2016#3990848Cambio de domicilio social
BRICO COOK SL. Cambio de domicilio social. C/ ABEDUL 37, POLIGONO INDUSTRIAL LA COGULLADA (FUENLABRADA). Datos registrales. T 10870 , F 127, S 8, H M 171600, I/A 7 ( 9.08.16).
- 25/09/2014#2983019Modificaciones estatutarias
BRICO COOK SL. Modificaciones estatutarias. Se modifica la redacción del artículo 20 de los estatutos sociales. Datos registrales. T 10870 , F 127, S 8, H M 171600, I/A 6 (17.09.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.