BROTISA PLANNING SL
Hoja B479366· NIF B66686528
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Alfredo Jose Batista De Lemos
Legal information
Legal information for BROTISA PLANNING SL
Activity
BROTISA PLANNING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 2 February 2016. The Spanish commercial register has published 7 filings for this company, from 2 February 2016 to 25 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
COMPRAVENTA DE MADERA,TRANSPORTES Y SERVICIOS FORESTALES.
Directors and representatives
Directors
Current
- Alfredo Jose Batista De LemosSince 18/11/2016Administrador Único
Former
- Joao Nuno Do Carmo TrindadeCeased on 18/11/2016Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 15/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/11/2016· Registered 18/11/2016· I/A 3
- NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 3
- RevocacionesPublished 23/02/2016· Registered 15/02/2016· I/A 2
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
- Cambio de objeto socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1
Changes
- 23/02/2016Cambio de objeto social
COMPRAVENTA DE MADERA,TRANSPORTES Y SERVICIOS FORESTALES.
Capital · events
- 02/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 25/11/2016#4125729RevocacionesNombramientos
BROTISA PLANNING SL. Revocaciones. ADM.UNICO: JOAO NUNO DO CARMO TRINDADE. Nombramientos. ADM.UNICO: ALFREDO JOSE BATISTA DE LEMOS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:DON ALFREDO JOSE BATISTA DE LEMOS. Datos … - 23/02/2016#3728869RevocacionesNombramientosCambio de objeto social
BROTISA PLANNING SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: JOAO NUNO DO CARMO TRINDADE. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOAO NUNO DO CARMO TRINDADE. Cambio de objeto social. COMPRAVENTA … - 02/02/2016#3692115ConstituciónNombramientos
BROTISA PLANNING SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 6810). Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: M…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.