BRICOESPINAR SL
Hoja TO33450· NIF B45769684
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/01/2012
- Director :
- Amador Rodriguez Jose Antonio
Legal information
Legal information for BRICOESPINAR SL
Activity
BRICOESPINAR SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 26 January 2012. The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 1 June 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Corporate purpose
Fabricación y venta de tableros, conrachapados, aglomerados y otros derivados de la madera. Fabricación e instalación de puertas y ventanas, mobiliarios y demás accesorios de madera y decoración. Actividades relacionadas conla construcción y los servicios, y compraventa de inmuebles.
Directors and representatives
Directors
Current
- Amador Rodriguez Jose AntonioSince 19/04/2016Administrador Único
Former
- Rodriguez Carrascal Maria CarmenCeased on 24/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Carrascal Maria Carmen100 %
Individual · ultimate beneficial owner · since 26/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 4
- Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 3
- NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 2
- ConstituciónPublished 26/01/2012· Registered 17/01/2012· I/A 1
- Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 1
Changes
- 26/01/2012Declaración de unipersonalidad
RODRIGUEZ CARRASCAL MARIA CARMEN
Capital · events
- 26/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 01/06/2017#4400631Nombramientos
BRICOESPINAR SL. Nombramientos. Adm. Unico: AMADOR RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1536 , F 153, S 8, H TO 33450, I/A 4 (25.05.17).
- 03/05/2017#4357271Ceses/Dimisiones
BRICOESPINAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARRASCAL MARIA CARMEN. Datos registrales. T 1536 , F 153, S 8, H TO 33450, I/A 3 (24.04.17).
- 28/04/2016#3834535Nombramientos
BRICOESPINAR SL. Nombramientos. Apoderado: AMADOR RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1536 , F 153, S 8, H TO 33450, I/A 2 (19.04.16).
- 26/01/2012#1558743ConstituciónDeclaración de unipersonalidadNombramientos
BRICOESPINAR SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: Fabricación y venta de tableros, conrachapados, aglomerados y otros derivados de la madera. Fabricación e instalación de puertas y ventanas, mobiliarios y demás accesorio…
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 2012
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 — Fabricación de chapas y tableros de madera — are listed together.