BRIPLAS SOCIEDAD LIMITADA

Hoja M35815· NIF B80210909

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
989 612,61 €
Directors :
Molina Daniel Alberto, Luca Alejandro Ignacio

Legal information

Legal information for BRIPLAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247266884
Legal formSociedad Limitada (SL)
Share capital989 612,61 €
Register referenceTomo 20146 · Folio 34 · Hoja M35815
StatusVigente

Activity

BRIPLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 March 2017 to 20 July 2022, across 5 distinct types of filing. Its registered share capital is 989 612,61 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/07/2022· Registered 13/07/2022· I/A 11
  2. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 10
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 10
  4. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 9
  5. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 8
  6. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 8
  7. Ampliación de capitalPublished 22/03/2017· Registered 13/03/2017· I/A 7
  8. Modificaciones estatutariasPublished 22/03/2017· Registered 13/03/2017· I/A 7

Changes

  1. 20/07/2022Cambio de domicilio social

    C/ ZINC 5 NAVE - POLIGONO INDUSTRIAL LA FRAILA, (HUMANES DE MADRID)

  2. 22/03/2017Modificaciones estatutarias

Capital · events

  1. 22/03/2017Ampliación de capital
    Resulting capital: 989 612,61 € (+749 957,85 €)

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. 20/07/2022#7081970
    Cambio de domicilio social
    BRIPLAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZINC 5 NAVE - POLIGONO INDUSTRIAL LA FRAILA, (HUMANES DE MADRID). Datos registrales. T 20146 , F 34, S 8, H M 35815, I/A 11 (13.07.22).
  2. 02/12/2020#6149408
    Ceses/DimisionesNombramientos
    BRIPLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA DANIEL ALBERTO. Nombramientos. Adm. Solid.: MOLINA DANIEL ALBERTO;LUCA ALEJANDRO IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 11/09/2020#6032341
    Nombramientos
    BRIPLAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ VALENTIN ANA MARIA. Datos registrales. T 20146 , F 34, S 8, H M 35815, I/A 9 ( 4.09.20).
  4. 11/09/2020#6032340
    Ceses/DimisionesNombramientos
    BRIPLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ VALENTIN ANA MARIA;LOPEZ GALAN LUIS;PEREZ CHICO VICENTE. Nombramientos. Adm. Unico: MOLINA DANIEL ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  5. 22/03/2017#4300249
    Ampliación de capitalModificaciones estatutarias
    BRIPLAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 749.957,85 Euros. Resultante Suscrito: 989.612,61 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 20146 , F 32, S 8, H M 35815, I/A 7 …

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 addressC/ ZINC 5 NAVE - POLIGONO INDUSTRIAL LA FRAILA, (HUMANES DE MADRID), Madrid
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector