BRISAMARINA 2005 SL
Hoja SA10008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BRISAMARINA 2005 SL
Activity
BRISAMARINA 2005 SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 5 August 2010 to 30 January 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Rodriguez Fuentes Jose MariaCeased on 16/01/2013Administrador Mancomunado
- Silguero Martinez JoseCeased on 12/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2013· Registered 16/01/2013· I/A 7
- Ceses/DimisionesPublished 27/03/2012· Registered 12/03/2012· I/A 6
- Cambio de domicilio socialPublished 16/03/2011· Registered 03/03/2011· I/A 5
- NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 4
Timeline (BORME)
- 30/01/2013#2098560Ceses/Dimisiones
BRISAMARINA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FUENTES JOSE MARIA. Datos registrales. T 326 , F 213, S 8, H SA 10008, I/A 7 (16.01.13).
- 27/03/2012#1659854Ceses/Dimisiones
BRISAMARINA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: SILGUERO MARTINEZ JOSE. Datos registrales. T 326 , F 213, S 8, H SA 10008, I/A 6 (12.03.12).
- 16/03/2011#1124245Cambio de domicilio social
BRISAMARINA 2005 SL. Cambio de domicilio social. PASEO DE LA ESTACION 81 BAJO - OF. B3 (SALAMANCA). Datos registrales. T 326 , F 213, S 8, H SA 10008, I/A 5 ( 3.03.11).
- 05/08/2010#834885Nombramientos
BRISAMARINA 2005 SL. Nombramientos. Apoderado: HERRAEZ DIAZ JOSE PEDRO. Datos registrales. T 326 , F 212, S 8, H SA 10008, I/A 4 (26.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.