BROTISA PLANNING SL

Hoja B479366· NIF B66686528

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000372105649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
LocalityBarcelona
Register referenceTomo 45178 · Folio 188 · Hoja B479366
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BROTISA PLANNING SLAlfredo Jose Batista De LemosAlfredo Jose Batista…LLAMA2 COMUNICACIONES SLLLAMA2 COMUNICACIONE…AUTOVENTAS BATISTA SLAUTOVENTAS BATISTA SL

Registered actos

  1. RevocacionesPublished 25/11/2016· Registered 18/11/2016· I/A 3
  2. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 3
  3. RevocacionesPublished 23/02/2016· Registered 15/02/2016· I/A 2
  4. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
  5. Cambio de objeto socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  6. ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
  7. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1

Changes

  1. 23/02/2016Cambio de objeto social

    COMPRAVENTA DE MADERA,TRANSPORTES Y SERVICIOS FORESTALES.

Capital · events

  1. 02/02/2016Constitución
    Initial 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)

  1. 25/11/2016#4125729
    RevocacionesNombramientos
    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 
  2. 23/02/2016#3728869
    RevocacionesNombramientosCambio 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 
  3. 02/02/2016#3692115
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARQUES DE MULHACEN Num.8 (BARCELONA), Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.