BROSER CATALUNYA SA
Hoja B169325· NIF A61442414
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Masso Valdes Miguel Angel, Garcia Baño Federico
Legal information
Legal information for BROSER CATALUNYA SA
Activity
BROSER CATALUNYA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 30 August 2012 to 27 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Masso Valdes Miguel AngelSince 15/02/2017Administrador Solidario
- Garcia Baño FedericoSince 21/08/2012Administrador Solidario
Former
- Escolano Paricio Jose RamonCeased on 15/02/2017Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 14
- RevocacionesPublished 22/02/2017· Registered 15/02/2017· I/A 13
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 13
- Modificaciones estatutariasPublished 22/02/2017· Registered 15/02/2017· I/A 13
- Cambio de domicilio socialPublished 22/02/2017· Registered 15/02/2017· I/A 13
- RevocacionesPublished 30/08/2012· Registered 21/08/2012· I/A 12
- NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 12
Changes
- 22/02/2017Cambio de domicilio social
CL MARIA AUXILIADORA, NUMERO 5, LOCAL (BARCELONA)
- 22/02/2017Modificaciones estatutarias
Timeline (BORME)
- 27/12/2021#6744336Nombramientos
BROSER CATALUNYA SA. Nombramientos. ADM.SOLIDAR.: MASSO VALDES MIGUEL ANGEL;GARCIA BAÑO FEDERICO. Datos registrales. T 37569 , F 57, S 8, H B 169325, I/A 14 (17.12.21).
- 22/02/2017#4257696RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BROSER CATALUNYA SA. Revocaciones. ADM.CONJUNTO: ESCOLANO PARICIO JOSE RAMON;GARCIA BAÑO FEDERICO. Nombramientos. ADM.SOLIDAR.: GARCIA BAÑO FEDERICO;MASSO VALDES MIGUEL ANGEL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS S… - 30/08/2012#1877917RevocacionesNombramientos
BROSER CATALUNYA SA. Revocaciones. ADM.CONJUNTO: ESCOLANO PARICIO JOSE RAMON;GARCIA BAÑO FEDERICO. Nombramientos. ADM.CONJUNTO: ESCOLANO PARICIO JOSE RAMON;GARCIA BAÑO FEDERICO. Datos registrales. T 37569 , F 55, S 8, H B 169325, I/A 12 (21.08.12).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.