BRIZA SL
Hoja IB11577· NIF B08505695
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 952,02 €
- Directors :
- Lippens -Forgeur- Brigitte, Lippens Sebastian Jean
Legal information
Legal information for BRIZA SL
Activity
BRIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 11 July 2013 to 28 April 2014, across 5 distinct types of filing. Its registered share capital is 43 952,02 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Lippens -Forgeur- BrigitteSince 21/04/2014Administrador Solidario
- Lippens Sebastian JeanSince 21/04/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2014· Registered 21/04/2014· I/A 3
- NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 3
- Ampliación de capitalPublished 28/04/2014· Registered 21/04/2014· I/A 3
- Modificaciones estatutariasPublished 28/04/2014· Registered 21/04/2014· I/A 3
- Modificaciones estatutariasPublished 11/07/2013· Registered 04/07/2013· I/A 2
- Cambio de domicilio socialPublished 11/07/2013· Registered 04/07/2013· I/A 2
Changes
- 28/04/2014Modificaciones estatutarias
- 11/07/2013Cambio de domicilio social
C/ SAN JAIME, NUMERO 49 49 1º (SANTA EULALIA DEL RIO)
- 11/07/2013Modificaciones estatutarias
Capital · events
- 28/04/2014Ampliación de capitalResulting capital: 43 952,02 € (+14 406,26 €)
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)
- 28/04/2014#2781462Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BRIZA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LIPPENS -FORGEUR- BRIGITTE. Nombramientos. Adm. Solid.: LIPPENS -FORGEUR- BRIGITTE;LIPPENS SEBASTIAN JEAN. Ampliación de capital. Capital: 14.406,26 Euros. Resultante Suscrito: 43.952,02 Euros. Mo… - 11/07/2013#2365670Modificaciones estatutariasCambio de domicilio social
BRIZA SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Cambio de domicilio social. C/ SAN JAIME, NUMERO 49 49 1º (SANTA EULALIA DEL RIO). Datos registrales. T 270, L 269, F 59, S …
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.