BRICOMELILLA SL
Hoja ML850· NIF B52002839
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Rueda Jose Manuel, Perez Albero Pedro
Legal information
Legal information for BRICOMELILLA SL
Activity
BRICOMELILLA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 14 May 2014 to 21 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Martin Rueda Jose ManuelSince 02/05/2014Administrador Mancomunado
- Perez Albero PedroSince 02/05/2014Administrador Mancomunado
Former
- Conesa Minguez AntonioCeased on 02/05/2014Administrador Solidario
Authorised representatives
Current
- Ismail Abdel-Lah YasminaSince 07/05/2014Apoderado Mancomunado
- Ropero Bravo JulioSince 07/05/2014Apoderado Mancomunado
Auditors
Current
- HISPACONTROL CONSULTORES SLSince 12/07/2016Auditor
- Since 25/08/2015
Directors network map
Registered actos
- NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 7
- NombramientosPublished 14/10/2015· Registered 25/08/2015· I/A 6
- NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 5
- Ceses/DimisionesPublished 14/05/2014· Registered 02/05/2014· I/A 4
- NombramientosPublished 14/05/2014· Registered 02/05/2014· I/A 4
- Modificaciones estatutariasPublished 14/05/2014· Registered 02/05/2014· I/A 4
Changes
- 14/05/2014Modificaciones estatutarias
Timeline (BORME)
- 21/07/2016#3953672Nombramientos
BRICOMELILLA SL. Nombramientos. Auditor: HISPACONTROL CONSULTORES SL. Datos registrales. T 68 , F 155, S 8, H ML 850, I/A 7 (12.07.16).
- 14/10/2015#3538214Nombramientos
BRICOMELILLA SL. Nombramientos. Auditor: A & A2A AUDIT LEGAL CONSTULTING SLP. Datos registrales. T 68 , F 155, S 8, H ML 850, I/A 6 (25.08.15).
- 14/05/2014#2804320Nombramientos
BRICOMELILLA SL. Nombramientos. Apo.Manc.: MARTIN RUEDA JOSE MANUEL;PEREZ ALBERO PEDRO;ISMAIL ABDEL-LAH YASMINA;ROPERO BRAVO JULIO. Datos registrales. T 68 , F 155, S 8, H ML 850, I/A 5 ( 7.05.14).
- 14/05/2014#2804319Ceses/DimisionesNombramientosModificaciones estatutarias
BRICOMELILLA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALBERO PEDRO;CONESA MINGUEZ ANTONIO. Nombramientos. Adm. Mancom.: MARTIN RUEDA JOSE MANUEL;PEREZ ALBERO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.