BRISA INNOVA SL

Hoja B426141· NIF B65866972

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2012
Director :
Herrero Sanchez Francisco Miguel

Legal information

Legal information for BRISA INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2012
LocalityMollet del Vallès
Register referenceTomo 43348 · Folio 143 · Hoja B426141
StatusVigente

Activity

BRISA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). It was incorporated on 21 September 2012. The Spanish commercial register has published 9 filings for this company, from 21 September 2012 to 9 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
BRISA INNOVA SLHerrero Sanchez Francisco MiguelHerrero Sanchez Fran…FRELAD SLFRELAD SLWORK CAPACITY SLWORK CAPACITY SLYENKINS DARLING S.LYENKINS DARLING S.LEL ARTE DEL TAPEO SLEL ARTE DEL TAPEO SLTAPAS Y PESCADOS SLTAPAS Y PESCADOS SL

Registered actos

  1. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 5
  2. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 5
  3. Cambio de domicilio socialPublished 16/10/2015· Registered 06/10/2015· I/A 4
  4. NombramientosPublished 23/11/2012· Registered 14/11/2012· I/A 3
  5. RevocacionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
  6. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
  7. Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
  8. ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
  9. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 16/10/2015Cambio de domicilio social

    CL BERENGUER III Num.35 (MOLLET DEL VALLES)

  2. 16/11/2012Cambio de domicilio social

    CL JOAQUIM MIR 80-82 P.BJ PTA.8 (MOLLET DEL VALLES)

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/02/2017#4236364
    RevocacionesNombramientos
    BRISA INNOVA SL. Revocaciones. ADM.UNICO: ENJUANES BALAGUER CARLES. Nombramientos. ADM.UNICO: HERRERO SANCHEZ FRANCISCO MIGUEL. Datos registrales. T 43348 , F 143, S 8, H B 426141, I/A 5 ( 2.02.17).
  2. 16/10/2015#3541021
    Cambio de domicilio social
    BRISA INNOVA SL. Cambio de domicilio social. CL BERENGUER III Num.35 (MOLLET DEL VALLES). Datos registrales. T 43348 , F 143, S 8, H B 426141, I/A 4 ( 6.10.15).
  3. 23/11/2012#1999432
    Nombramientos
    BRISA INNOVA SL. Nombramientos. APODERADO: HERRERO SANCHEZ FRANCISCO MANUEL. Datos registrales. T 43348 , F 142, S 8, H B 426141, I/A 3 (14.11.12).
  4. 16/11/2012#1985171
    RevocacionesNombramientosCambio de domicilio social
    BRISA INNOVA SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ENJUANES BALAGUER CARLES. Cambio de domicilio social. CL JOAQUIM MIR 80-82 P.BJ PTA.8 (MOLLET DEL VALLES). Datos registrales. T 43348 , F 142, S 8, H B 426141,…
  5. 21/09/2012#1902152
    ConstituciónNombramientos
    BRISA INNOVA SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…

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 2012

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 BERENGUER III Num.35 (MOLLET DEL VALLES), Mollet del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province