BROKEPAN S.L
Hoja B566120· NIF B06924831
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 800,00 €
- Incorporation :
- 18/06/2021
- Director :
- Torres Hilario Manuel
Legal information
Legal information for BROKEPAN S.L
Activity
BROKEPAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 June 2021. The Spanish commercial register has published 5 filings for this company, from 21 July 2021 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 800,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
AMPLIAR A:COMERCIO AL POR MAYOR Y AL MENOR DE ARTICULOS DE DROGUERIA Y PERFUMERIA E INTERMEDIACION DEL COMERCIO.
Directors and representatives
Directors
Current
- Torres Hilario ManuelSince 13/07/2021Administrador Único
Authorised representatives
Current
- Hoces Sola OscarSince 23/07/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/01/2024· Registered 28/12/2023· I/A 3
- Cambio de objeto socialPublished 05/01/2024· Registered 28/12/2023· I/A 3
- NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 2
- ConstituciónPublished 21/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 1
Changes
- 05/01/2024Cambio de domicilio social
CR LA ROCA A CARDEDEU KM 3,2 LOCAL G,PI CAN BOIX (CARDEDEU)
- 05/01/2024Cambio de objeto social
AMPLIAR A:COMERCIO AL POR MAYOR Y AL MENOR DE ARTICULOS DE DROGUERIA Y PERFUMERIA E INTERMEDIACION DEL COMERCIO.
Capital · events
- 21/07/2021ConstituciónInitial capital: 3 800,00 €
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)
- 05/01/2024#10587205Cambio de domicilio socialCambio de objeto social
BROKEPAN S.L. Cambio de domicilio social. CR LA ROCA A CARDEDEU KM 3,2 LOCAL G,PI CAN BOIX (CARDEDEU). Cambio de objeto social. AMPLIAR A:COMERCIO AL POR MAYOR Y AL MENOR DE ARTICULOS DE DROGUERIA Y PERFUMERIA E INTERMEDIACION DEL COMERCIO. Datos reg… - 02/08/2021#6550884Nombramientos
BROKEPAN S.L. Nombramientos. APODERAD.SOL: HOCES SOLA OSCAR. Datos registrales. T 47910 , F 101, S 8, H B 566120, I/A 2 (23.07.21).
- 21/07/2021#6534877ConstituciónNombramientos
BROKEPAN S.L. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: COMERCIO AL MAYOR Y AL MENOR DE PRODUCTOS ALIMENTICIOS. CNAE 4639. Domicilio: CL BALMES NUM.26 P.2 (SABADELL). Capital: 3.800,00 Euros. Nombramientos. ADM.UNICO: TORRES HIL…
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 2021
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.