BRUCANDA SL
Hoja TF2579· NIF B38973111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morera Sicilia Aurelio Abdon, Pique Marzan Ana, Pique Marzan Bruno Eliseo, Pique Marzan Cristina Mercedes, Pique Marzan David
Legal information
Legal information for BRUCANDA SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
BRUCANDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morera Sicilia Aurelio AbdonAdministrador Único
- Pique Marzan AnaAdministrador Solidario
- Pique Marzan Bruno EliseoAdministrador Solidario
- Pique Marzan Cristina MercedesAdministrador Solidario
- Pique Marzan DavidAdministrador Solidario
Former
- Marzan Zapardiel Maria JuliaCeased on 18/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Promociones Y Construcciones Playa Fañabe Sociedad100 %
Individual · since 03/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Promociones Y Construcciones Playa Fañabe Sociedad100 %
Individual · ultimate beneficial owner · since 03/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2017· Registered 18/04/2017· I/A 11
- Ceses/DimisionesPublished 03/05/2017· Registered 18/04/2017· I/A 11
- Reducción de capitalPublished 03/05/2017· Registered 18/04/2017· I/A 11
- Ampliación de capitalPublished 03/05/2017· Registered 18/04/2017· I/A 11
Changes
- 03/05/2017Declaración de unipersonalidad
PROMOCIONES Y CONSTRUCCIONES PLAYA FAÑABE SOCIEDAD
Capital · events
- 03/05/2017Reducción de capitalAmpliación de capital−210 354,00 €
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)
- 03/05/2017#4357046Declaración de unipersonalidadCeses/DimisionesReducción de capitalAmpliación de capital
BRUCANDA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PROMOCIONES Y CONSTRUCCIONES PLAYA FAÑABE SOCIEDAD. Ceses/Dimisiones. Adm. Solid.: MARZAN ZAPARDIEL MARIA JULIA. Reducción de capital. Importe reducción: 210.354,2…
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.