BROANS 3001 SL

Hoja M571823· NIF B30841753

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Lopez Manuel
Former name :
TIPSOBRA SL

Legal information

Legal information for BROANS 3001 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 31778 · Folio 77 · Hoja M571823
Former names
TIPSOBRA SL2014-01-27
StatusVigente

Activity

BROANS 3001 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 6 filings for this company, from 27 January 2014 to 1 December 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
BROANS 3001 SLNieto Lopez ManuelNieto Lopez ManuelMADERAS Y SERVICULTURA NIETO SOCIEDAD LIMITADAMADERAS Y SERVICULTU…RUIZ LORQUI SARUIZ LORQUI SADESTILERIAS DE LA MANCHA, SOCIEDAD ANONIMADESTILERIAS DE LA MA…JESUS SANCHEZ MARTIN SAJESUS SANCHEZ MARTIN…ARINDI S A LARINDI S A LCASTELLANA DE FRANQUICIAS SLCASTELLANA DE FRANQU…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 3
  2. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 3
  3. Ceses/DimisionesPublished 27/01/2014· Registered 17/01/2014· I/A 2
  4. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 2
  5. Cambio de denominación socialPublished 27/01/2014· Registered 17/01/2014· I/A 2
  6. Cambio de domicilio socialPublished 27/01/2014· Registered 17/01/2014· I/A 2

Changes

  1. 01/12/2014Cambio de denominación social

    TIPSOBRA SL→BROANS 3001 SL

  2. 27/01/2014Cambio de domicilio social

    AVDA DE ANDALUCIA 510 - POLIGONO INDUSTRIAL VALMOR (VALDEMORO)

Timeline (BORME)

  1. 01/12/2014#3089347
    Ceses/DimisionesNombramientos
    BROANS 3001 SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ LORCA ANTONIO. Nombramientos. Adm. Unico: NIETO LOPEZ MANUEL. Datos registrales. T 31778 , F 77, S 8, H M 571823, I/A 3 (24.11.14).
  2. 27/01/2014#2637187

    Company name: TIPSOBRA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TIPSOBRA SL. Ceses/Dimisiones. Adm. Unico: ASECOMUR 2000 SOCIEDAD LIMITADA. Representan: MENDOZA MARIN JUAN PEDRO. Nombramientos. Adm. Unico: GIMENEZ LORCA ANTONIO. Cambio de denominación social. BROANS 3001 SL. Cambio de domicilio social. AVDA DE AN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ANDALUCIA 510 - POLIGONO INDUSTRIAL VALMOR (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province