BRIGANTIA GROUP, S.L.
Hoja C64763· NIF B70774237
- Registered address :
- Share capital :
- 8 000,00 €
- Incorporation :
- 26/03/2024
- Director :
- Sedes Tenreiro Ana Maria
Legal information
Legal information for BRIGANTIA GROUP, S.L.
Activity
BRIGANTIA GROUP, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 26 March 2024. The Spanish commercial register has published 7 filings for this company, from 26 March 2024 to 3 September 2024, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Sedes Tenreiro Ana MariaSince 18/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/09/2024· Registered 26/08/2024· I/A 3
- Cambio de domicilio socialPublished 03/09/2024· Registered 26/08/2024· I/A 3
- Ampliación de capitalPublished 24/06/2024· Registered 13/06/2024· I/A 2
- Modificaciones estatutariasPublished 24/06/2024· Registered 13/06/2024· I/A 2
- ConstituciónPublished 26/03/2024· Registered 18/03/2024· I/A 1
- Declaración de unipersonalidadPublished 26/03/2024· Registered 18/03/2024· I/A 1
- NombramientosPublished 26/03/2024· Registered 18/03/2024· I/A 1
Changes
- 03/09/2024Cambio de domicilio social
AVDA VICENTE RISCO 76 - ESQ OTERO PEDRAYO CENTRO (NARON)
- 03/09/2024Modificaciones estatutarias
- 24/06/2024Modificaciones estatutarias
- 26/03/2024Declaración de unipersonalidad
SEDES TENREIRO ANA MARIA
Capital · events
- 24/06/2024Ampliación de capitalResulting capital: 8 000,00 € (+5 000,00 €)
- 26/03/2024ConstituciónInitial 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)
- 03/09/2024#8235194Modificaciones estatutariasCambio de domicilio social
BRIGANTIA GROUP, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Cambio de domicilio social. AVDA VICENTE RISCO 76 - ESQ OTERO PEDRAYO CENTRO (NARON). Datos registrales. S 8 , H C 64763, I/A 3 (26.… - 24/06/2024#8138319Ampliación de capitalModificaciones estatutarias
BRIGANTIA GROUP, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H C 64763, I/A 2 (13.06.2… - 26/03/2024#8005157ConstituciónDeclaración de unipersonalidadNombramientos
BRIGANTIA GROUP, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.02.24. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA VICENTE RISCO 76 - ESQ OTERO PEDRAYO CENTRO (NARON). Capital: 3.000,00 Euros. Declaración de …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.