BRICOLAGE CENTER SA

Hoja M27249· NIF A28883098

Struck off · 07/11/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BRICOLAGE CENTER SA

NIF
Hoja registral
IRUS1000243299163
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1467 · Folio 224 · Hoja M27249
StatusLiquidada

Activity

BRICOLAGE CENTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 July 2011 to 7 November 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BRICOLAGE CENTER SALatorre Sainz Maza Ana MartaLatorre Sainz Maza A…Latorre Sainz Maza EstherLatorre Sainz Maza E…Latorre Sainz Maza LauraLatorre Sainz Maza L…Latorre Sainz Maza PalomaLatorre Sainz Maza P…MERCANOVA SAMERCANOVA SA

Cap table · shareholdings

  • MERCANOVA SA100 %

    Legal entity · since 20/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRICOLAGE CENTER SAMERCANOVA SAMERCANOVA SA

Beneficial owner (UBO)

MERCANOVA SA100 %

Legal entity · since 20/08/2013

Beneficial owner network map

2 nodes Person Company
BRICOLAGE CENTER SAMERCANOVA SAMERCANOVA SA

Registered actos

  1. DisoluciónPublished 07/11/2023· Registered 30/10/2023· I/A 20
  2. ExtinciónPublished 07/11/2023· Registered 30/10/2023· I/A 20
  3. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 19
  4. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 19
  5. Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 19
  6. Cambio de domicilio socialPublished 19/06/2017· Registered 09/06/2017· I/A 18
  7. ReeleccionesPublished 26/07/2016· Registered 15/07/2016· I/A 17
  8. Declaración de unipersonalidadPublished 20/08/2013· Registered 12/08/2013· I/A 16
  9. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 15
  10. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 14
  11. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 14

Changes

  1. 07/11/2023Disolución
  2. 07/11/2023Extinción
  3. 26/05/2021Modificaciones estatutarias
  4. 19/06/2017Cambio de domicilio social

    C/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30 (MADRID)

  5. 20/08/2013Declaración de unipersonalidad

    MERCANOVA SA

Timeline (BORME)

  1. 07/11/2023#7781230
    DisoluciónExtinción
    BRICOLAGE CENTER SA. Disolución. Fusion. Extinción. Datos registrales. T 1467 , F 224, S 8, H M 27249, I/A 20 (30.10.23).
  2. 26/05/2021#6439162
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRICOLAGE CENTER SA. Ceses/Dimisiones. Consejero: LATORRE PINILLA FERNANDO. Presidente: LATORRE PINILLA FERNANDO. Consejero: SAINZ MAZA FERNANDEZ MARIA LUISA. Secretario: SAINZ MAZA FERNANDEZ MARIA LUISA. Consejero: LATORRE SAINZ MAZA PALOMA. Cons.De…
  3. 19/06/2017#4424075
    Cambio de domicilio social
    BRICOLAGE CENTER SA. Cambio de domicilio social. C/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30 (MADRID). Datos registrales. T 1467 , F 224, S 8, H M 27249, I/A 18 ( 9.06.17).
  4. 26/07/2016#3956446
    Reelecciones
    BRICOLAGE CENTER SA. Reelecciones. Consejero: LATORRE PINILLA FERNANDO. Presidente: LATORRE PINILLA FERNANDO. Consejero: SAINZ MAZA FERNANDEZ MARIA LUISA. Secretario: SAINZ MAZA FERNANDEZ MARIA LUISA. Consejero: LATORRE SAINZ MAZA PALOMA. Cons.Del.Ma…
  5. 20/08/2013#2420291
    Declaración de unipersonalidad
    BRICOLAGE CENTER SA. Declaración de unipersonalidad. Socio único: MERCANOVA SA. Datos registrales. T 1467 , F 223, S 8, H M 27249, I/A 16 (12.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 11/07/2011#1295214
    Nombramientos
    BRICOLAGE CENTER SA. Nombramientos. Apoderado: LATORRE PINILLA FERNANDO. Datos registrales. T 1467 , F 221, S 8, H M 27249, I/A 15 (29.06.11).
  7. 04/07/2011#1285850
    Ceses/DimisionesNombramientos
    BRICOLAGE CENTER SA. Ceses/Dimisiones. Consejero: LATORRE PINILLA FERNANDO. Presidente: LATORRE PINILLA FERNANDO. Cons.Del.Sol: LATORRE PINILLA FERNANDO. Consejero: SAINZ MAZA FERNANDEZ MARIA LUISA. Cons.Del.Sol: SAINZ MAZA FERNANDEZ MARIA LUISA. Sec…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30 (MADRID), Madrid
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