BRITOR EUROPEA SL

Hoja B174315· NIF B61621660

Struck off · 03/07/2020Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 035 534,70 €

Legal information

Legal information for BRITOR EUROPEA SL

NIF
Hoja registral
IRUS1000342363355
Legal formSociedad Limitada (SL)
Share capital4 035 534,70 €
LocalityGavà
Register referenceTomo 44157 · Folio 73 · Hoja B174315
StatusLiquidada

Activity

BRITOR EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 21 March 2011 to 3 July 2020, across 6 distinct types of filing. Its registered share capital is 4 035 534,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/07/2020· Registered 25/06/2020· I/A 25
  2. Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 23
  3. Ampliación de capitalPublished 08/03/2018· Registered 01/03/2018· I/A 22
  4. RevocacionesPublished 23/02/2018· Registered 16/02/2018· I/A 21
  5. RevocacionesPublished 26/12/2017· Registered 15/12/2017· I/A 20
  6. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 20
  7. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 20
  8. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 19
  9. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 18
  10. Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 17
  11. RevocacionesPublished 26/12/2013· Registered 18/12/2013· I/A 16
  12. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 16
  13. Ampliación de capitalPublished 16/04/2013· Registered 05/04/2013· I/A 15
  14. Ampliación de capitalPublished 16/04/2013· Registered 05/04/2013· I/A 14
  15. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 13

Changes

  1. 03/07/2020Extinción
  2. 22/01/2019Modificaciones estatutarias
  3. 26/12/2017Cambio de domicilio social

    CL IMAGINACIO NUM.12 PG.IND.LES MARINES (GAVA)

  4. 26/02/2014Cambio de domicilio social

    CL PROVENZA Num.249 P.6 PTA.3 (BARCELONA)

Capital · events

  1. 08/03/2018Ampliación de capital
    Resulting capital: 4 035 534,70 € (+635 016,60 €)
  2. 27/01/2014Ampliación de capital
    Resulting capital: 3 400 518,10 € (+898 495,00 €)
  3. 16/04/2013Ampliación de capital
    Resulting capital: 2 502 023,10 € (+550 035,20 €)
  4. 16/04/2013Ampliación de capital
    Resulting capital: 1 951 987,90 € (+749 987,90 €)

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. 03/07/2020#5929290
    Extinción
    BRITOR EUROPEA SL. Extinción. Datos registrales. T 44157 , F 73, S 8, H B 174315, I/A 25 (25.06.20).
  2. 20/03/2020#5852559
    BRITOR EUROPEA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GOAF 2013 S.L. Datos registrales. T 44157 , F 73, S 8, H B 174315, I/A 24 (10.03.20).
  3. 22/01/2019#5215311
    Modificaciones estatutarias
    BRITOR EUROPEA SL. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION. Datos registrales. T 44157 , F 72, S 8, H B 174315, I/A 23 (14.01.19).
  4. 08/03/2018#4783794
    Ampliación de capital
    BRITOR EUROPEA SL. Ampliación de capital. Capital: 635.016,60 Euros. Resultante Suscrito: 4.035.534,70 Euros. Datos registrales. T 44157 , F 72, S 8, H B 174315, I/A 22 ( 1.03.18).
  5. 23/02/2018#4762571
    Revocaciones
    BRITOR EUROPEA SL. Revocaciones. APODERADO: MUNNE DEDEU RICARD. Datos registrales. T 44157 , F 72, S 8, H B 174315, I/A 21 (16.02.18).
  6. 26/12/2017#4674555
    RevocacionesNombramientosCambio de domicilio social
    BRITOR EUROPEA SL. Revocaciones. ADM.UNICO: MUNNE DEDEU RICARD. Nombramientos. ADM.UNICO: GOAF 2013 SL. REPR.143 RRM: GARCIA REIG ORIOL. Cambio de domicilio social. CL IMAGINACIO NUM.12 PG.IND.LES MARINES (GAVA). Datos registrales. T 44157 , F 71, S …
  7. 20/12/2016#4160851
    Nombramientos
    BRITOR EUROPEA SL. Nombramientos. APODERAD.SOL: GARCIA ANTON JOSE MARIA. Datos registrales. T 44157 , F 71, S 8, H B 174315, I/A 19 (12.12.16).
  8. 26/02/2014#2689867
    Cambio de domicilio social
    BRITOR EUROPEA SL. Cambio de domicilio social. CL PROVENZA Num.249 P.6 PTA.3 (BARCELONA). Datos registrales. T 44157 , F 71, S 8, H B 174315, I/A 18 (18.02.14).
  9. 27/01/2014#2635728
    Ampliación de capital
    BRITOR EUROPEA SL. Ampliación de capital. Capital: 898.495,00 Euros. Resultante Suscrito: 3.400.518,10 Euros. Datos registrales. T 30560 , F 70, S 8, H B 174315, I/A 17 (16.01.14).
  10. 26/12/2013#2601337
    RevocacionesNombramientos
    BRITOR EUROPEA SL. Revocaciones. ADM.UNICO: BARELLAS LAVIOS CRISTINA. Nombramientos. ADM.UNICO: MUNNE DEDEU RICARD. Datos registrales. T 30560 , F 70, S 8, H B 174315, I/A 16 (18.12.13).
  11. 16/04/2013#2228747
    Ampliación de capital
    BRITOR EUROPEA SL. Ampliación de capital. Capital: 550.035,20 Euros. Resultante Suscrito: 2.502.023,10 Euros. Datos registrales. T 30560 , F 69, S 8, H B 174315, I/A 15 ( 5.04.13).
  12. 16/04/2013#2228746
    Ampliación de capital
    BRITOR EUROPEA SL. Ampliación de capital. Capital: 749.987,90 Euros. Resultante Suscrito: 1.951.987,90 Euros. Datos registrales. T 30560 , F 69, S 8, H B 174315, I/A 14 ( 5.04.13).
  13. 24/07/2012#1828738
    Nombramientos
    BRITOR EUROPEA SL. Nombramientos. APODERADO: MUNNE DEDEU RICARD. Datos registrales. T 30560 , F 68, S 8, H B 174315, I/A 13 (12.07.12).
  14. 21/03/2011#1130360
    BRITOR EUROPEA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 30560 , F 68, S 8, H B 174315, I/A 12 (10.03.11).

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

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL IMAGINACIO NUM.12 PG.IND.LES MARINES (GAVA), Gavà, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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