BRINCOANA SL

Hoja B377500· NIF B65015406

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 093 587,00 €
Incorporation :
11/03/2009
Director :
Roses Soler Ana Maria

Legal information

Legal information for BRINCOANA SL

NIF
Hoja registral
IRUS1000362418039
Legal formSociedad Limitada (SL)
Share capital7 093 587,00 €
Incorporation date11/03/2009
LocalityBarcelona
Register referenceTomo 41062 · Folio 77 · Hoja B377500
StatusVigente

Activity

BRINCOANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 March 2009. The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 16 March 2017, across 4 distinct types of filing. Its registered share capital is 7 093 587,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN ELCAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 16/03/2017· Registered 08/03/2017· I/A 4
  2. Modificaciones estatutariasPublished 03/08/2015· Registered 27/07/2015· I/A 3
  3. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 2
  4. ConstituciónPublished 11/03/2009· Registered 26/02/2009· I/A 1
  5. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 03/08/2015Modificaciones estatutarias

Capital · events

  1. 16/03/2017Reducción de capital
    Resulting capital: 7 093 587,00 €
  2. 11/03/2009Constitución
    Initial capital: 11 720 425,00 €

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. 16/03/2017#4293184
    Reducción de capital
    BRINCOANA SL. Reducción de capital. Importe reducción: 4.626.838,00 Euros. Resultante Suscrito: 7.093.587,00 Euros. Datos registrales. T 41062 , F 77, S 8, H B 377500, I/A 4 ( 8.03.17).
  2. 03/08/2015#3446633
    Modificaciones estatutarias
    BRINCOANA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 33 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41062 , F 76, S 8, H B 377500, I/A 3 (27.07.15).
  3. 31/01/2012#1564636
    Nombramientos
    BRINCOANA SL. Nombramientos. APODERADO: ROSES SOLER JOSE;ROSES SOLER PEDRO FRANCISCO JAVIER. Datos registrales. T 41062 , F 76, S 8, H B 377500, I/A 2 (18.01.12).
  4. 11/03/2009#113715
    ConstituciónNombramientos
    BRINCOANA SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN ELCAPITAL DE ENTIDADES MER…

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 addressCL MOIA Num.9 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector