BROKERS DE INVERSION SA
Hoja B57886· NIF A08812323
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Asens Rebollo Jose, Asens Garcia Jaime, Asens Garcia Ignacio, Asens Garcia Alberto, Asens Garcia Marta, Garcia Fuentes Maria Teresa, Gallego Huet Laureano
- Former name :
- CONSTRUCCION DE APARATOS MECANICOS SA
Legal information
Legal information for BROKERS DE INVERSION SA
Activity
BROKERS DE INVERSION SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Asens Rebollo JoseSince 25/02/2013PresidenteConsejero
- Asens Garcia JaimeSince 25/02/2013Consejero Delegado Mancomunado
- Asens Garcia IgnacioSince 25/02/2013Consejero DelegadoConsejero Delegado MancomunadoConsejero
- Asens Garcia AlbertoSince 25/02/2013ConsejeroSecretario
- Asens Garcia MartaSince 25/02/2013Consejero
- Garcia Fuentes Maria TeresaSince 25/02/2013Consejero
- Gallego Huet LaureanoLiquidador
Former
- Urquizu Escoriguela AngelCeased on 25/02/2013Consejero
Directors network map
Registered actos
- RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 28
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 28
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCION DE APARATOS MECANICOS SA→BROKERS DE INVERSION SA
Timeline (BORME)
- 05/03/2013#2159507
Company name: CONSTRUCCION DE APARATOS MECANICOS SA
RevocacionesNombramientosCONSTRUCCION DE APARATOS MECANICOS SA. Revocaciones. CONSEJERO: URQUIZU ESCORIGUELA ANGEL. Nombramientos. CONSEJERO: ASENS REBOLLO JOSE. PRESIDENTE: ASENS REBOLLO JOSE. CONSEJERO: GARCIA FUENTES MARIA TERESA;ASENS GARCIA JAIME. CONS. DELEG.: ASENS GA…
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 — Barcelona — are listed together, with their address.