BRIPIAL SL
Hoja M3782· NIF A79371589
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Director :
- Romero Fernandez Maria Del Pilar
Legal information
Legal information for BRIPIAL SL
Activity
BRIPIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 April 2011 to 12 January 2021, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Romero Fernandez Maria Del PilarSince 25/01/2018Administrador Único
Former
- Romero Fernandez PilarCeased on 25/01/2018Administrador Solidario
Authorised representatives
Former
- Rodriguez Reyero AlfredoCeased on 15/10/2019Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 13
- Reducción de capitalPublished 01/07/2020· Registered 24/06/2020· I/A 12
- RevocacionesPublished 22/10/2019· Registered 15/10/2019· I/A 11
- NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 10
- Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 9
- NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 9
- ReeleccionesPublished 16/03/2016· Registered 02/03/2016· I/A 8
- Reducción de capitalPublished 16/03/2016· Registered 02/03/2016· I/A 8
- Modificaciones estatutariasPublished 16/03/2016· Registered 02/03/2016· I/A 8
- Cambio de domicilio socialPublished 06/03/2013· Registered 26/02/2013· I/A 7
- ReeleccionesPublished 13/04/2011· Registered 01/04/2011· I/A 6
Changes
- 12/01/2021Cambio de domicilio social
C/ HENRI DUNANT 17 6 K (MADRID)
- 02/02/2018Cambio de denominación social
BRIPIAL SA→BRIPIAL SL
- 16/03/2016Modificaciones estatutarias
- 06/03/2013Cambio de domicilio social
C/ FRAY BERNARDINO SAHAGUN 12-14 (MADRID)
Capital · events
- 01/07/2020Reducción de capitalResulting capital: 33 000,00 €
- 16/03/2016Reducción de capitalResulting capital: 60 000,00 €
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)
- 12/01/2021#6197716Cambio de domicilio social
BRIPIAL SL. Cambio de domicilio social. C/ HENRI DUNANT 17 6 K (MADRID). Datos registrales. T 34121 , F 173, S 8, H M 3782, I/A 13 ( 4.01.21).
- 01/07/2020#5925687Reducción de capital
BRIPIAL SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 34121 , F 173, S 8, H M 3782, I/A 12 (24.06.20).
- 22/10/2019#5626758Revocaciones
BRIPIAL SL. Revocaciones. Apoderado: RODRIGUEZ REYERO ALFREDO. Datos registrales. T 34121 , F 173, S 8, H M 3782, I/A 11 (15.10.19).
- 02/02/2018#4728551Nombramientos
BRIPIAL SL. Nombramientos. Apoderado: RODRIGUEZ REYERO ALFREDO. Datos registrales. T 34121 , F 172, S 8, H M 3782, I/A 10 (25.01.18).
- 02/02/2018#4728550Ceses/DimisionesNombramientos
BRIPIAL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ REYERO ALFREDO;ROMERO FERNANDEZ PILAR. Nombramientos. Adm. Unico: ROMERO FERNANDEZ MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 16/03/2016#3769309
Company name: BRIPIAL SA
ReeleccionesReducción de capitalModificaciones estatutariasBRIPIAL SA. Transformación de sociedad. Denominación y forma adoptada: BRIPIAL SL. Reelecciones. Adm. Solid.: RODRIGUEZ REYERO ALFREDO;ROMERO FERNANDEZ PILAR. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros… - 06/03/2013#2163318
Company name: BRIPIAL SA
Cambio de domicilio socialBRIPIAL SA. Cambio de domicilio social. C/ FRAY BERNARDINO SAHAGUN 12-14 (MADRID). Datos registrales. T 187 , F 198, S 8, H M 3782, I/A 7 (26.02.13).
- 13/04/2011#1170728
Company name: BRIPIAL SA
ReeleccionesBRIPIAL SA. Reelecciones. Adm. Solid.: RODRIGUEZ REYERO ALFREDO;ROMERO FERNANDEZ PILAR. Datos registrales. T 187 , F 198, S 8, H M 3782, I/A 6 ( 1.04.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.