BRIONI ESPAÑA SA

Hoja M400409· NIF A92137512

Struck off · 18/05/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BRIONI ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22414 · Folio 193 · Hoja M400409
StatusBaja

Activity

BRIONI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 March 2009 to 18 May 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/05/2015· Registered 15/03/2012· I/A 11
  2. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 10
  3. Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 9
  4. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 9
  5. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 8
  6. RevocacionesPublished 20/03/2009· Registered 06/03/2009· I/A 7

Changes

  1. 18/05/2015Extinción

Timeline (BORME)

  1. 18/05/2015#3324594
    Extinción
    BRIONI ESPAÑA SA. Extinción. Fe de erratas: Se omitió por error en la inscripción 11 la publicación de la extinción de la sociedad po haber trasladado su domicilio social a Italia. Datos registrales. T 22414 , F 193, S 8, H M 400409, I/A 11 (15.03.12…
  2. 12/01/2012#1533211
    BRIONI ESPAÑA SA. Otros conceptos: MEDIANTE ACUERDO DEL SOCIO UNICO DE LA SOCIEDAD "BRIONI ESPAÑA SA" SE ACUERDA TRASLADAR EL DOMICILIO SOCIAL A MILAN, ITALIA, VIA GESU, 3. Datos registrales. T 22414 , F 192, S 8, H M 400409, I/A 10M (30.12.11).
  3. 16/11/2011#1458086
    Nombramientos
    BRIONI ESPAÑA SA. Nombramientos. Apoderado: CAMAROTTO PIER MARIA. Datos registrales. T 22414 , F 192, S 8, H M 400409, I/A 10 ( 3.11.11).
  4. 10/06/2011#1254284
    BRIONI ESPAÑA SA. Otros conceptos: PROYECTO DE TRASLADO TRANSFRONTERIZO DE LA SOCIEDAD A MILANSEGUN EL ARTICULO 95 LEY 3/2009 DE 3 DE ABRIL, POR NOTA AL MARGEN DE LA INSCRIPCION 1. Datos registrales. T 22414 , F 192, S 8, H M 400409, I/A 1M (31.05.11…
  5. 11/02/2011#1067972
    Ceses/DimisionesNombramientos
    BRIONI ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: PERRONE ANDREA. Nombramientos. Adm. Unico: PESCI FRANCESCO. Datos registrales. T 22414 , F 192, S 8, H M 400409, I/A 9 ( 2.02.11).
  6. 15/01/2010#540556
    Nombramientos
    BRIONI ESPAÑA SA. Nombramientos. Apoderado: DIAZ JOAQUINET ARTURO. Datos registrales. T 22414 , F 191, S 8, H M 400409, I/A 8 ( 5.01.10).
  7. 20/03/2009#129012
    Revocaciones
    BRIONI ESPAÑA SA. Revocaciones. Apoderado: CORISCO RIOS ANTONIO;CORISCO RIOS ANTONIO. Datos registrales. T 22414 , F 191, S 8, H M 400409, I/A 7 ( 6.03.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province