BRISA MARINA INVERSIONES SL

Hoja V105741· NIF B97611685

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Boluda Soler Juan Bautista, Soler Lujan Maria Dolores

Legal information

Legal information for BRISA MARINA INVERSIONES SL

NIF
Hoja registral
IRUS1000154545354
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8201 · Folio 14 · Hoja V105741
StatusVigente

Activity

BRISA MARINA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 14 May 2010 to 8 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BRISA MARINA INVERSIO…Boluda Soler Juan BautistaBoluda Soler Juan Ba…Soler Lujan Maria DoloresSoler Lujan Maria Do…YAIZEX INVERSIONES SOCIEDAD LIMITADAYAIZEX INVERSIONES S…ESCALACELI INVERTIA SOCIEDAD LIMITADAESCALACELI INVERTIA …YAIZA TRUST SOCIEDAD LIMITADAYAIZA TRUST SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 08/10/2021· Registered 04/10/2021· I/A 7
  2. Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 6
  3. Modificaciones estatutariasPublished 17/01/2017· Registered 10/01/2017· I/A 5
  4. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 4
  5. Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 3
  6. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 3

Changes

  1. 08/10/2021Cambio de domicilio social

    C/ MOSSEN FEMADES 2 (VALENCIA)

  2. 07/10/2020Modificaciones estatutarias
  3. 17/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2021#6633730
    Cambio de domicilio social
    BRISA MARINA INVERSIONES SL. Cambio de domicilio social. C/ MOSSEN FEMADES 2 (VALENCIA). Datos registrales. T 8201, L 5493, F 14, S 8, H V 105741, I/A 7 ( 4.10.21).
  2. 07/10/2020#6064835
    Modificaciones estatutarias
    BRISA MARINA INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 8201, L 5493, F 14, S 8, H V 105741, I/A 6 (30.09.20).
  3. 17/01/2017#4195759
    Modificaciones estatutarias
    BRISA MARINA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del art. 14 de los Estatutos Sociales relativo al cierre del ejercicio social.. Datos registrales. T 8201, L 5493, F 14, S 8, H V 105741, I/A 5 (10.01.1…
  4. 11/10/2010#904681
    Nombramientos
    BRISA MARINA INVERSIONES SL. Nombramientos. Apoderado: BOLUDA SANAMBROSIO JUAN. Datos registrales. T 8201, L 5493, F 13, S 8, H V 105741, I/A 4 (30.09.10).
  5. 14/05/2010#721128
    Ceses/DimisionesNombramientos
    BRISA MARINA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BOLUDA SANAMBROSIO JUAN BAUTISTA. Nombramientos. Adm. Solid.: BOLUDA SOLER JUAN BAUTISTA. Datos registrales. T 8201, L 5493, F 13, S 8, H V 105741, I/A 3 ( 5.05.10).

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/ MOSSEN FEMADES 2 (VALENCIA), València
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 6812 — are listed together.

Prospect this sectorAll companies in this sector