BRICTOM MIX SL

Hoja MA140990· NIF B93563419

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2017
Directors :
Lorena Amato Laura, Mathias Rolando

Legal information

Legal information for BRICTOM MIX SL

NIF
Hoja registral
IRUS1000045879060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2017
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5647 · Folio 20 · Hoja MA140990
StatusVigente

Activity

BRICTOM MIX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 August 2017. The Spanish commercial register has published 8 filings for this company, from 31 August 2017 to 14 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110 - PROMOCION INMOBILIARA CNAE 4121 - CONTRUCCION EDIFICIOS RESIDENCIALES CNAE 4122 - CONTRUCCION DE EDIFICIOS NO RESIDENCIALES CNAE 4211 - CONTRUCCION CARRETERAS Y AUTOPISTAS. CNAE 2361 - FABRICACION DE ELEMENTOS DE HORMIGON PARA LA CONSTRUCCION CNAE 2363 - FABRICACION DE HORMIGON FRESCO CN.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Murphy Brian100 %

    Individual · since 29/05/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Murphy Brian100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 3
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 3
  3. Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 2
  4. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
  5. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
  6. ConstituciónPublished 31/08/2017· Registered 21/08/2017· I/A 1
  7. NombramientosPublished 31/08/2017· Registered 21/08/2017· I/A 1

Changes

  1. 29/05/2024Declaración de unipersonalidad

    MURPHY BRIAN

Capital · events

  1. 31/08/2017Constitución
    Initial capital: 3 000,00 €

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. 14/08/2024#8213640
    BRICTOM MIX SL. Otros conceptos: En ejecución de títulos judiciales con el número 150/2023, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 12 de febrero de 2.024, por el Juzgado de lo Social nº 1 de los de Málaga, en el que se d…
  2. 08/08/2024#8206447
    Ceses/DimisionesNombramientos
    BRICTOM MIX SL. Ceses/Dimisiones. Adm. Unico: MURPHY BRIAN. Nombramientos. Adm. Solid.: MATHIAS ROLANDO;LORENA AMATO LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8…
  3. 29/05/2024#8098600
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BRICTOM MIX SL. Declaración de unipersonalidad. Socio único: MURPHY BRIAN. Ceses/Dimisiones. Adm. Unico: THOMSON BUGNI ALAN DOUGLAS. Nombramientos. Adm. Unico: MURPHY BRIAN. Datos registrales. S 8 , H MA140990, I/A 2 (22.05.24).
  4. 31/08/2017#4526314
    ConstituciónNombramientos
    BRICTOM MIX SL. Constitución. Comienzo de operaciones: 27.07.17. Objeto social: CNAE 4110 - PROMOCION INMOBILIARA CNAE 4121 - CONTRUCCION EDIFICIOS RESIDENCIALES CNAE 4122 - CONTRUCCION DE EDIFICIOS NO RESIDENCIALES CNAE 4211 - CONTRUCCION CARRETERAS…

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 2017

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 addressURB SANTA CLARA GOLF 31 - MANZANA 1.6, APARTAMENTO (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector