BRIE SERVICES SOCIEDAD LIMITADA

Hoja GI49284· NIF B55056139

VigenteGirona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 03/12/2009
Directors :: Rizzo Mariano Daniel, Rizzo Gabriel Fernando

Legal information

Legal information for BRIE SERVICES SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000216255977

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date03/12/2009

Registro MercantilGIRONA

StatusVigente

Activity

BRIE SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 December 2009. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 23 December 2013, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La tenencia y explotación de todo tipo de bares y restaurantes. La importación y exportación, servicios y comercio al por mayor y al por menor sobre bienes de consumo;equipamiento del hogar, empresa y de las personas, como textiles, droguerías, limpieza, mobiliario doméstico, oficina electrónica....

Directors and representatives

Directors

Current

Rizzo Mariano Daniel
Administrador Solidario
Rizzo Gabriel Fernando
Administrador Solidario

Former

Arcadi Dabau Soler
Administrador Único
Ceased on 17/06/2010

Directors network map

5 nodes Person Company

Cap table · shareholdings

Arcadi Dabau Soler100 %
Individual · since 03/12/2009 · socio único (BORME)

Shareholders network map

35 nodes Person Company

Beneficial owner (UBO)

Arcadi Dabau Soler100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

35 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 23/12/2013· Registered 16/12/2013· I/A 3
Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 2
NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 2
Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 2
Cambio de domicilio socialPublished 28/06/2010· Registered 17/06/2010· I/A 2
Cambio de objeto socialPublished 28/06/2010· Registered 17/06/2010· I/A 2
ConstituciónPublished 03/12/2009· Registered 24/11/2009· I/A 1
Declaración de unipersonalidadPublished 03/12/2009· Registered 24/11/2009· I/A 1
NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 1

Changes

23/12/2013Modificaciones estatutarias
28/06/2010Cambio de domicilio social
C/ SANT SEBASTIA 42 (ROSES)
28/06/2010Cambio de objeto social
La tenencia y explotación de todo tipo de bares y restaurantes. La importación y exportación, servicios y comercio al por mayor y al por menor sobre bienes de consumo;equipamiento del hogar, empresa y de las personas, como textiles, droguerías, limpieza, mobiliario doméstico, oficina electrónica....
28/06/2010Modificaciones estatutarias
03/12/2009Declaración de unipersonalidad
ARCADI DABAU SOLER

Capital · events

03/12/2009Constitución
Initial capital: 3 100,00 €

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)

23/12/2013#2597474

Modificaciones estatutarias

BRIE SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2755 , F 76, S 8, H GI 49284, I/A 3 (16.12.13).

28/06/2010#782122

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social

BRIE SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Solid.: GABRIEL FERNANDO RIZZO;MARIANO DANIEL RIZZO. Modificaciones estatutarias. Cambio del Organo de Adm…

03/12/2009#495011

ConstituciónDeclaración de unipersonalidadNombramientos

BRIE SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.09. Objeto social: Actividades relacionadas con la construcción y con las reparaciones, así como servicios relacionados con la albañilería, electricidad, lampistería, instal…

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 2009

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/ SANT SEBASTIA 42 (ROSES), Girona

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 — CNAE 5611 — are listed together.

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