BRICO EBUSUS, SOCIEDAD LIMITADA

Hoja IB9612· NIF B57597643

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
407 000,00 €
Incorporation :
19/02/2009
Directors :
Mari Ferrer Catalina, Ramon Mari Maria Jose

Legal information

Legal information for BRICO EBUSUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184949056
Legal formSociedad Limitada (SL)
Share capital407 000,00 €
Incorporation date19/02/2009
Register referenceTomo 229 · Folio 3 · Hoja IB9612
StatusVigente

Activity

BRICO EBUSUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 February 2009. The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 30 June 2022, across 7 distinct types of filing. Its registered share capital is 407 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La venta de material de construcción, muebles, pinturas, útiles de bricolage, carpintería, taller de pintura, muebles artesanales, fabricación de pintura al agua y construcción por cuenta propia o ajena. Compra venta de electrdomésticos en todas sus líneas. Compra venta y alquiler de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
BRICO EBUSUS, SOCIEDA…Mari Ferrer CatalinaMari Ferrer CatalinaRamon Mari Maria JoseRamon Mari Maria JoseIBIZA RENT VILLAS EBUSUS, SOCIEDAD LIMITADAIBIZA RENT VILLAS EB…NIF:B16661910NIF:B16661910

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRICO EBUSUS, SOCIEDA…Ramon Torres JoseRamon Torres JoseSES SALINES INVESTMENT, S.L.SES SALINES INVESTME…

Beneficial owner (UBO)

Ramon Torres Jose100 %

Individual · ultimate beneficial owner · since 30/06/2022

Beneficial owner network map

3 nodes Person Company
BRICO EBUSUS, SOCIEDA…Ramon Torres JoseRamon Torres JoseSES SALINES INVESTMENT, S.L.SES SALINES INVESTME…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2022· Registered 23/06/2022· I/A 6
  2. Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 5
  3. RevocacionesPublished 05/06/2012· Registered 25/05/2012· I/A 4
  4. Ampliación de capitalPublished 29/05/2012· Registered 21/05/2012· I/A 3
  5. Modificaciones estatutariasPublished 29/05/2012· Registered 21/05/2012· I/A 3
  6. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 2
  7. ConstituciónPublished 19/02/2009· Registered 09/02/2009· I/A 1
  8. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 30/06/2022Declaración de unipersonalidad

    RAMON TORRES JOSE

  2. 16/12/2021Cambio de domicilio social

    C/ MIGUEL DE UNAMUNO, 8 07819 (SANTA EULALIA DEL RIO)

  3. 29/05/2012Modificaciones estatutarias

Capital · events

  1. 29/05/2012Ampliación de capital
    Resulting capital: 407 000,00 € (+403 992,00 €)
  2. 19/02/2009Constitución
    Initial capital: 3 008,00 €

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. 30/06/2022#7051164
    Declaración de unipersonalidad
    BRICO EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RAMON TORRES JOSE. Datos registrales. T 229, L 228, F 3, S 8, H IB 9612, I/A 6 (23.06.22).
  2. 16/12/2021#6726596
    Cambio de domicilio social
    BRICO EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ MIGUEL DE UNAMUNO, 8 07819 (SANTA EULALIA DEL RIO). Datos registrales. T 229, L 228, F 3, S 8, H IB 9612, I/A 5 ( 9.12.21).
  3. 05/06/2012#1754420
    Revocaciones
    BRICO EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RIBAS MARI BERNARDO. Datos registrales. T 229, L 228, F 3, S 8, H IB 9612, I/A 4 (25.05.12).
  4. 29/05/2012#1744128
    Ampliación de capitalModificaciones estatutarias
    BRICO EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 403.992,00 Euros. Resultante Suscrito: 407.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registral…
  5. 25/06/2010#778494
    Nombramientos
    BRICO EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS MARI BERNARDO. Datos registrales. T 229, L 228, F 2, S 8, H IB 9612, I/A 2 (16.06.10).
  6. 19/02/2009#78198
    ConstituciónNombramientos
    BRICO EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.12.08. Objeto social: La venta de material de construcción, muebles, pinturas, útiles de bricolage, carpintería, taller de pintura, muebles artesanales, fabricac…

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 2009

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 addressC/ MIGUEL DE UNAMUNO, 8 07819 (SANTA EULALIA DEL RIO), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector