BRICOESPINAR SL

Hoja TO33450· NIF B45769684

VigenteToledo
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

NIF
Hoja registral
IRUS1000229084272
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/01/2012
LocalityCasarrubios del Monte
Register referenceTomo 1536 · Folio 153 · Hoja TO33450
StatusVigente

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

Former

Directors network map

5 nodes Person Company
BRICOESPINAR SLAmador Rodriguez Jose AntonioAmador Rodriguez Jos…TABLEROS LA UNION SLTABLEROS LA UNION SLMONTAJES LA UNION SLMONTAJES LA UNION SLDISTRIBUCIONES JARA TENERIFE SLDISTRIBUCIONES JARA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRICOESPINAR SLRodriguez Carrascal Maria CarmenRodriguez Carrascal …

Beneficial owner (UBO)

Rodriguez Carrascal Maria Carmen100 %

Individual · ultimate beneficial owner · since 26/01/2012

Beneficial owner network map

2 nodes Person Company
BRICOESPINAR SLRodriguez Carrascal Maria CarmenRodriguez Carrascal …

Registered actos

  1. NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 4
  2. Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 3
  3. NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 2
  4. ConstituciónPublished 26/01/2012· Registered 17/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 1
  6. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 1

Changes

  1. 26/01/2012Declaración de unipersonalidad

    RODRIGUEZ CARRASCAL MARIA CARMEN

Capital · events

  1. 26/01/2012Constitución
    Initial 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)

  1. 01/06/2017#4400631
    Nombramientos
    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).
  2. 03/05/2017#4357271
    Ceses/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).
  3. 28/04/2016#3834535
    Nombramientos
    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).
  4. 26/01/2012#1558743
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANDELA BRAGADO CARBAJO 46 - URBANIZACION ZARZA (CASARRUBIOS DEL MONTE), Casarrubios del Monte, Toledo
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 — Fabricación de chapas y tableros de madera — are listed together.