BRIVAS INTELLIGENCE SL
Hoja M484304· NIF B85737195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 06/08/2009
- Directors :
- Morales Plaza Jose Ignacio, Morales Villanueva Antonio, Loewe Boente Valeria
Legal information
Legal information for BRIVAS INTELLIGENCE SL
Activity
BRIVAS INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2009. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 15 February 2011, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS DE TELECOMUNICACIONES E INFORMATICA, ASI COMO SU INSTALACION Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Morales Plaza Jose IgnacioSince 27/07/2009Consejero DelegadoSecretario
- Morales Villanueva AntonioSince 27/07/2009Consejero
- Loewe Boente ValeriaConsejero
Former
- Simon Bengt-Erik-MikaelCeased on 02/02/2011Secretario no Consejero
Directors network map
Registered actos
Capital · events
- 06/08/2009ConstituciónInitial capital: 100 000,00 €
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)
- 15/02/2011#1073335Ceses/DimisionesRevocacionesNombramientos
BRIVAS INTELLIGENCE SL. Ceses/Dimisiones. Secretario: SIMON BENGT-ERIK-MIKAEL. Revocaciones. Apoderado: SIMON BENGT ERIK MIKAEL. Nombramientos. Secretario: MORALES PLAZA JOSE IGNACIO. Datos registrales. T 26873 , F 67, S 8, H M 484304, I/A 3 ( 2.02.1… - 09/10/2009#415350Nombramientos
BRIVAS INTELLIGENCE SL. Nombramientos. Apoderado: SIMON BENGT ERIK MIKAEL. Datos registrales. T 26873 , F 67, S 8, H M 484304, I/A 2 (29.09.09).
- 06/08/2009#336139ConstituciónNombramientos
BRIVAS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS DE TELECOMUNICACIONES E INFORMATICA, ASI COMO SU INSTALACION Y MANTENIMIENTO. Domicilio: C/ RIO ADAJA 25 (MADRID). Capital:…
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 2009
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.