BRONN SYSTEM SL

Hoja CS31982· NIF B65048159

VigenteCastellón
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Castell Reverte Santiago

Legal information

Legal information for BRONN SYSTEM SL

NIF
Hoja registral
IRUS1000079026770
Legal formSociedad Limitada (SL)
LocalitySan Rafael del Río
Register referenceTomo 1535 · Folio 214 · Hoja CS31982
StatusVigente

Activity

BRONN SYSTEM SL is a Sociedad Limitada (SL) with its registered office in San Rafael del Río (Castellón, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 6 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BRONN SYSTEM SLCastell Reverte SantiagoCastell Reverte Sant…BRONN SYSTEM SLBRONN SYSTEM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRONN SYSTEM SLCastell Reverte SantiagoCastell Reverte Sant…

Beneficial owner (UBO)

Castell Reverte Santiago100 %

Individual · ultimate beneficial owner · since 02/12/2010

Beneficial owner network map

2 nodes Person Company
BRONN SYSTEM SLCastell Reverte SantiagoCastell Reverte Sant…

Registered actos

  1. Cierre provisional hoja registralPublished 06/08/2020· Registered 22/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 02/12/2010· Registered 23/11/2010· I/A 3
  3. Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 3
  4. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 3
  5. Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 3
  6. Modificaciones estatutariasPublished 15/04/2010· Registered 01/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 15/04/2010· Registered 01/04/2010· I/A 2

Changes

  1. 02/12/2010Declaración de unipersonalidad

    CASTELL REVERTE SANTIAGO

  2. 02/12/2010Modificaciones estatutarias
  3. 15/04/2010Cambio de domicilio social

    C/ ANTONIO MACHADO 45 (SAN RAFAEL DEL RIO)

  4. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2020#5982031
    Cierre provisional hoja registral
    BRONN SYSTEM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1535, L 1097, F 214, S 8, H CS 31982, I/A 1 N (22.07.20).
  2. 02/12/2010#971847
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BRONN SYSTEM SL. Declaración de unipersonalidad. Socio único: CASTELL REVERTE SANTIAGO. Ceses/Dimisiones. Adm. Solid.: CASTELL REVERTE ELISABETH;CASTELL REVERTE SANTIAGO. Nombramientos. Adm. Unico: CASTELL REVERTE SANTIAGO. Modificaciones estatutaria…
  3. 15/04/2010#675756
    Modificaciones estatutariasCambio de domicilio social
    BRONN SYSTEM SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales. Cambio de domicilio social. C/ ANTONIO MACHADO 45 (SAN RAFAEL DEL RIO). Datos registrales. T 1535, L 1097, F 213, S 8, H CS …

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 addressC/ ANTONIO MACHADO 45 (SAN RAFAEL DEL RIO), San Rafael del Río, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector