BRIGO INVERSIONES SL

Hoja CS40709· NIF B66799479

Struck off · 11/09/2018Castellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
11 500 000,00 €

Legal information

Legal information for BRIGO INVERSIONES SL

NIF
Hoja registral
IRUS1000081650447
Legal formSociedad Limitada (SL)
Share capital11 500 000,00 €
LocalityVila-real
Register referenceTomo 1750 · Folio 205 · Hoja CS40709
StatusLiquidada

Activity

BRIGO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 February 2018 to 11 September 2018, across 6 distinct types of filing. Its registered share capital is 11 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BRIGO INVERSIONES SLMeseguer Basiero JoseMeseguer Basiero JoseBRIGO INVERSIONES SLBRIGO INVERSIONES SL

Cap table · shareholdings

  • SYSTEM POOL SA100 %

    Legal entity · since 16/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRIGO INVERSIONES SLSYSTEM POOL SASYSTEM POOL SA

Beneficial owner (UBO)

SYSTEM POOL SA100 %

Legal entity · since 16/04/2018

Beneficial owner network map

2 nodes Person Company
BRIGO INVERSIONES SLSYSTEM POOL SASYSTEM POOL SA

Registered actos

  1. DisoluciónPublished 11/09/2018· Registered 03/09/2018· I/A 5
  2. ExtinciónPublished 11/09/2018· Registered 03/09/2018· I/A 5
  3. Ampliación de capitalPublished 19/04/2018· Registered 12/04/2018· I/A 4
  4. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 4
  5. Declaración de unipersonalidadPublished 16/04/2018· Registered 05/04/2018· I/A 3
  6. Modificaciones estatutariasPublished 14/02/2018· Registered 05/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 14/02/2018· Registered 05/02/2018· I/A 2

Changes

  1. 11/09/2018Disolución
  2. 11/09/2018Extinción
  3. 19/04/2018Modificaciones estatutarias
  4. 16/04/2018Declaración de unipersonalidad

    SYSTEM POOL SA

  5. 14/02/2018Cambio de domicilio social

    CTRA VILA-REAL, PUEBLA DE ARENOSO, CV 20 Km 1 (VILLARREAL)

  6. 14/02/2018Modificaciones estatutarias

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 11 500 000,00 € (+2 000 000,00 €)

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. 11/09/2018#5044503
    DisoluciónExtinción
    BRIGO INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 1750, L 1311, F 205, S 8, H CS 40709, I/A 5 ( 3.09.18).
  2. 19/04/2018#4845420
    Ampliación de capitalModificaciones estatutarias
    BRIGO INVERSIONES SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 11.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1750, L 1311, F 205, S 8, …
  3. 16/04/2018#4839506
    Declaración de unipersonalidad
    BRIGO INVERSIONES SL. Declaración de unipersonalidad. Socio único: SYSTEM POOL SA. Datos registrales. T 1750, L 1311, F 204, S 8, H CS 40709, I/A 3 ( 5.04.18).
  4. 14/02/2018#4745847
    Modificaciones estatutariasCambio de domicilio social
    BRIGO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 6 de los Estatutos Sociales.. Cambio de domicilio social. CTRA VILA-REAL, PUEBLA DE ARENOSO, CV 20 Km 1 (VILLARREAL)…

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 addressCTRA VILA-REAL, PUEBLA DE ARENOSO, CV 20 Km 1 (VILLARREAL), Vila-Real, Castellón
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.

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