BROQUETAS SL

Hoja B27656· NIF B08653875

VigenteBarcelona
Registered address :
Activity :
Producción de plomo, zinc y estaño
Legal form :
Sociedad Limitada (SL)
Share capital :
425 035,76 €
Director :
Broquetas Navalpotro Lluis

Legal information

Legal information for BROQUETAS SL

NIF
Hoja registral
IRUS1000320575663
Legal formSociedad Limitada (SL)
Share capital425 035,76 €
LocalitySant Andreu de la Barca
Phone
Register referenceTomo 21825 · Folio 67 · Hoja B27656
StatusVigente

Activity

BROQUETAS SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Producción de plomo, zinc y estaño” (CNAE 2443). The Spanish commercial register has published 5 filings for this company, from 30 July 2009 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 425 035,76 €.

Economic activity (CNAE)

2443 · Producción de plomo, zinc y estaño

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 16
  2. Ampliación de capitalPublished 08/02/2017· Registered 01/02/2017· I/A 15
  3. Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 13
  4. Ampliación de capitalPublished 09/06/2011· Registered 31/05/2011· I/A 12
  5. Ampliación de capitalPublished 30/07/2009· Registered 20/07/2009· I/A 11

Changes

  1. 22/02/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2017Ampliación de capital
    Resulting capital: 425 035,76 € (+89 971,50 €)
  2. 09/06/2011Ampliación de capital
    Resulting capital: 335 064,26 € (+35 039,00 €)
  3. 30/07/2009Ampliación de capital
    Resulting capital: 300 025,26 € (+122 005,44 €)

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. 02/02/2023#7364834
    Nombramientos
    BROQUETAS SL. Nombramientos. AUDIT.CUENT.: PEREZ LANCHO MANUEL. Datos registrales. T 21825 , F 67, S 8, H B 27656, I/A 16 (25.01.23).
  2. 08/02/2017#4233980
    Ampliación de capital
    BROQUETAS SL. Ampliación de capital. Capital: 89.971,50 Euros. Resultante Suscrito: 425.035,76 Euros. Datos registrales. T 21825 , F 67, S 8, H B 27656, I/A 15 ( 1.02.17).
  3. 22/02/2013#2140885
    Modificaciones estatutarias
    BROQUETAS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21825 , F 66, S 8, H B 27656, I/A 13 (15.02.13).
  4. 09/06/2011#1250596
    Ampliación de capital
    BROQUETAS SL. Ampliación de capital. Capital: 35.039,00 Euros. Resultante Suscrito: 335.064,26 Euros. Datos registrales. T 21825 , F 65, S 8, H B 27656, I/A 12 (31.05.11).
  5. 30/07/2009#325957
    Ampliación de capital
    BROQUETAS SL. Ampliación de capital. Capital: 122.005,44 Euros. Resultante Suscrito: 300.025,26 Euros. Datos registrales. T 21825 , F 64, S 8, H B 27656, I/A 11 (20.07.09).

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 CAN SELLARES, 12-14-16, BARCELONA, SANT ANDREU DE LA BARCA
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 — Producción de plomo, zinc y estaño — are listed together.

Prospect this sectorAll companies in this sector