BROMVARI SL

Hoja MA107190· NIF B93096717

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
103 940,00 €
Incorporation :
20/12/2010
Director :
Baumann Otto

Legal information

Legal information for BROMVARI SL

NIF
Hoja registral
IRUS1000040685660
Legal formSociedad Limitada (SL)
Share capital103 940,00 €
Incorporation date20/12/2010
LocalityAlozaina
Phone
Register referenceTomo 4820 · Folio 196 · Hoja MA107190
StatusVigente

Activity

BROMVARI SL is a Sociedad Limitada (SL) with its registered office in Alozaina (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 20 December 2010. The Spanish commercial register has published 8 filings for this company, from 20 December 2010 to 16 July 2019, across 6 distinct types of filing. Its registered share capital is 103 940,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

El cultivo y comercialización de plantas de toda índole.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BROMVARI SLBaumann OttoBaumann OttoKühne KarstenKühne Karsten

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROMVARI SLBrutt Gunter Henry FriedrichBrutt Gunter Henry F…

Beneficial owner (UBO)

Brutt Gunter Henry Friedrich100 %

Individual · ultimate beneficial owner · since 20/12/2010

Beneficial owner network map

2 nodes Person Company
BROMVARI SLBrutt Gunter Henry FriedrichBrutt Gunter Henry F…

Registered actos

  1. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 5
  2. Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 4
  3. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 4
  4. Ampliación de capitalPublished 08/11/2011· Registered 26/10/2011· I/A 3
  5. Cambio de domicilio socialPublished 21/03/2011· Registered 07/03/2011· I/A 2
  6. ConstituciónPublished 20/12/2010· Registered 25/11/2010· I/A 1
  7. Declaración de unipersonalidadPublished 20/12/2010· Registered 25/11/2010· I/A 1
  8. NombramientosPublished 20/12/2010· Registered 25/11/2010· I/A 1

Changes

  1. 21/03/2011Cambio de domicilio social

    CMNO DEL MERCADO - SIN NUMERO (ALOZAINA)

  2. 20/12/2010Declaración de unipersonalidad

    BRUTT GUNTER HENRY FRIEDRICH

Capital · events

  1. 08/11/2011Ampliación de capital
    Resulting capital: 103 940,00 € (+100 934,00 €)
  2. 20/12/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 16/07/2019#5494631
    Nombramientos
    BROMVARI SL. Nombramientos. Apoderado: BRUTT ALEXANDER. Datos registrales. T 4820, L 3728, F 196, S 8, H MA107190, I/A 5 ( 9.07.19).
  2. 23/05/2018#4892230
    Ceses/DimisionesNombramientos
    BROMVARI SL. Ceses/Dimisiones. Adm. Mancom.: BAUMANN OTTO;KUHNE KARSTEN. Nombramientos. Adm. Solid.: BAUMANN OTTO;KUHNE KARSTEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos re…
  3. 08/11/2011#1448978
    Ampliación de capital
    BROMVARI SL. Ampliación de capital. Capital: 100.934,00 Euros. Resultante Suscrito: 103.940,00 Euros. Datos registrales. T 4820, L 3728, F 193, S 8, H MA107190, I/A 3 (26.10.11).
  4. 21/03/2011#1131484
    Cambio de domicilio social
    BROMVARI SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. CMNO DEL MERCADO - SIN NUMERO (ALOZAINA). Datos registrales. T 4820, L 3728, F 193, S 8, H MA107190, I/A 2 ( 7.03.11).
  5. 20/12/2010#992593
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROMVARI SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: El cultivo y comercialización de plantas de toda índole. Domicilio: URB EL HERROJO ALTO 75 (BENAHAVIS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2010

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 addressCMNO DEL MERCADO - SIN NUMERO (ALOZAINA), Alozaina, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector