BROOKFIELD SL

Hoja B412562

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Puente Cano Carlos Manuel

Legal information

Legal information for BROOKFIELD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 42635 · Folio 209 · Hoja B412562
StatusVigente

Activity

BROOKFIELD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 6 July 2011 to 10 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BROOKFIELD SLPuente Cano Carlos ManuelPuente Cano Carlos M…BROOKFIELD, S.LBROOKFIELD, S.L

Registered actos

  1. RevocacionesPublished 10/01/2024· Registered 19/12/2023· I/A 5
  2. NombramientosPublished 10/01/2024· Registered 19/12/2023· I/A 5
  3. RevocacionesPublished 05/01/2022· Registered 29/12/2021· I/A 4
  4. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 4
  5. RevocacionesPublished 30/11/2016· Registered 22/11/2016· I/A 3
  6. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 3
  7. RevocacionesPublished 06/07/2011· Registered 27/06/2011· I/A 2
  8. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 2
  9. Cambio de domicilio socialPublished 06/07/2011· Registered 27/06/2011· I/A 2

Timeline (BORME)

  1. 10/01/2024#7868053
    RevocacionesNombramientos
    BROOKFIELD SL. Revocaciones. ADM.UNICO: MIRET VIZCARRO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PUENTE CANO CARLOS MANUEL. Datos registrales. T 42635 , F 209, S 8, H B 412562, I/A 5 (19.12.23).
  2. 05/01/2022#10555614
    RevocacionesNombramientos
    BROOKFIELD SL. Revocaciones. ADM.UNICO: JORNET ORTOLL JORDI. Nombramientos. ADM.UNICO: MIRET VIZCARRO FRANCISCO JAVIER. Datos registrales. T 42635 , F 209, S 8, H B 412562, I/A 4 (29.12.21).
  3. 30/11/2016#4132376
    RevocacionesNombramientos
    BROOKFIELD SL. Revocaciones. ADM.UNICO: GUELL CID XAVIER. Nombramientos. ADM.UNICO: JORNET ORTOLL JORDI. Datos registrales. T 42635 , F 209, S 8, H B 412562, I/A 3 (22.11.16).
  4. 06/07/2011#1289566
    RevocacionesNombramientosCambio de domicilio social
    BROOKFIELD SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: GUELL CID XAVIER. Cambio de domicilio social. CL CONCA DE BARBERA,8 BAJOS.P.I.PLA DE LA BRUGUE (CASTELLAR DEL VALLES). Datos registrales. T 42635 , F 209, S 8, H B…

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 addressCL CONCA DE BARBERA, 8 BAJOS.P.I.PLA DE LA BRUGUE (CASTELLAR DEL VALLES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province