BRSC COGEST & MANAGEMENT SL
Hoja GI45493· NIF B17982356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Josep Masachs Gifre
- Former name :
- PERNAMBUCO PRAIA SL
Legal information
Legal information for BRSC COGEST & MANAGEMENT SL
Activity
BRSC COGEST & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 1 March 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Josep Masachs GifreSince 26/04/2012Administrador Único
Former
- Edinete Pereira Da SilvaCeased on 26/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Josep Massachs Gifre100 %
Individual · since 10/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Josep Massachs Gifre100 %
Individual · ultimate beneficial owner · since 10/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2012· Registered 26/04/2012· I/A 2
- Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 2
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
- Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 2
- Cambio de denominación socialPublished 10/05/2012· Registered 26/04/2012· I/A 2
- Cambio de domicilio socialPublished 10/05/2012· Registered 26/04/2012· I/A 2
Changes
- 01/03/2018Cambio de denominación social
PERNAMBUCO PRAIA SL→BRSC COGEST & MANAGEMENT SL
- 10/05/2012Cambio de domicilio social
C/ ORIENT 13 2 1 (GIRONA)
- 10/05/2012Declaración de unipersonalidad
JOSEP MASSACHS GIFRE
- 10/05/2012Modificaciones estatutarias
Timeline (BORME)
- 01/03/2018#4772127
BRSC COGEST & MANAGEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2649 , F 177, S 8, H GI 45493, I/A NM1 ( 7.09.17).
- 10/05/2012#1718462
Company name: PERNAMBUCO PRAIA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialPERNAMBUCO PRAIA SL. Declaración de unipersonalidad. Socio único: JOSEP MASSACHS GIFRE. Ceses/Dimisiones. Adm. Solid.: EDINETE PEREIRA DA SILVA;JOSEP MASACHS GIFRE. Nombramientos. Adm. Unico: JOSEP MASACHS GIFRE. Modificaciones estatutarias. Cambio d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.