BRIZO NAVES SL
Hoja VA21487· NIF B47629886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Directors :
- Casado Perez Alfonso, Rodriguez Medina Francisco
Legal information
Legal information for BRIZO NAVES SL
Activity
BRIZO NAVES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 18 September 2012 to 27 November 2012, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.
Directors and representatives
Directors
Current
- Casado Perez AlfonsoSince 16/11/2012Administrador Solidario
- Rodriguez Medina FranciscoSince 16/11/2012Administrador Solidario
Former
- Martin Garcia MarcosCeased on 16/11/2012Administrador Mancomunado
- INGEOLID PROYECTOS SLCeased on 16/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 27/11/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGEOLID PROYECTOS SL100 %Vigente
Legal entity · since 27/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2012· Registered 16/11/2012· I/A 3
- Ceses/DimisionesPublished 27/11/2012· Registered 16/11/2012· I/A 3
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 3
- Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 3
- Ampliación de capitalPublished 18/09/2012· Registered 04/09/2012· I/A 2
Changes
- 27/11/2012Declaración de unipersonalidad
INGEOLID PROYECTOS SL
- 27/11/2012Modificaciones estatutarias
Capital · events
- 18/09/2012Ampliación de capitalResulting capital: 70 000,00 € (+10 000,00 €)
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)
- 27/11/2012#2005280Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BRIZO NAVES SL. Declaración de unipersonalidad. Socio único: INGEOLID PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GARCIA MARCOS;INGEOLID PROYECTOS SL. Nombramientos. Adm. Solid.: RODRIGUEZ MEDINA FRANCISCO;CASADO PEREZ ALFONSO. Modificacione… - 18/09/2012#1898573Ampliación de capital
BRIZO NAVES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 1335 , F 199, S 8, H VA 21487, I/A 2 ( 4.09.12).
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 — Valladolid — are listed together, with their address.