BRINEMAR SOCIEDAD LIMITADA

Hoja HU10322· NIF B22351969

VigenteHuesca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
31/12/2009
Directors :
Bistue Raso Francisco-Javier, Bistue Raso Miguel Angel

Legal information

Legal information for BRINEMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060230329
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date31/12/2009
Register referenceTomo 569 · Folio 113 · Hoja HU10322
StatusVigente

Activity

BRINEMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 31 December 2009. The Spanish commercial register has published 6 filings for this company, from 31 December 2009 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

ARTICULO 2º.- Constituye el objeto de la Sociedad: La explotación agrícola; la producción, elaboración, envasado, distribución y comercialización de productos derivados agrícolas. La elaboración, distribución y comercialización de productos vitivinícolas. El objeto social podrá realizarse por la Soc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BRINEMAR SOCIEDAD LIM…Bistue Raso Francisco-JavierBistue Raso Francisc…GESTION E INGENIERIA DE SISTEMAS BRINDOM SLGESTION E INGENIERIA…BRINVER PROYECTOS Y PROMOCIONES INMOBILIARIAS SLBRINVER PROYECTOS Y …LANIGAN SLLANIGAN SL

Registered actos

  1. Ampliación de capitalPublished 30/08/2024· Registered 26/08/2024· I/A 5
  2. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 3
  3. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 2
  4. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 2
  5. ConstituciónPublished 31/12/2009· Registered 21/12/2009· I/A 1
  6. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 1

Capital · events

  1. 30/08/2024Ampliación de capital
    Resulting capital: 9 000,00 € (+5 994,00 €)
  2. 31/12/2009Constitución
    Initial capital: 3 006,00 €

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. 30/08/2024#8232584
    Ampliación de capital
    BRINEMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.994,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. S 8 , H HU 10322, I/A 5 (26.08.24).
  2. 21/07/2021#6535331
    Nombramientos
    BRINEMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROVIRA SOLE JOSEFA. Datos registrales. T 569 , F 113, S 8, H HU 10322, I/A 3 (14.07.21).
  3. 21/07/2021#6535330
    Ceses/DimisionesNombramientos
    BRINEMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BISTUE RASO MIGUEL-ANGEL. Nombramientos. Adm. Unico: BISTUE RASO FRANCISCO- JAVIER. Datos registrales. T 569 , F 112, S 8, H HU 10322, I/A 2 (14.07.21).
  4. 31/12/2009#534482
    ConstituciónNombramientos
    BRINEMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.0917/12/2009. Objeto social: ARTICULO 2º.- Constituye el objeto de la Sociedad: La explotación agrícola; la producción, elaboración, envasado, distribución y comercialización 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

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/ MAYOR 19 - PB, Huesca
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector