BRUCORP SYSTEMS AND AUTOMATION SL
Hoja M781990· NIF B72820228
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2022
- Director :
- Lara Gimenes Joao Carlos
Legal information
Legal information for BRUCORP SYSTEMS AND AUTOMATION SL
Activity
BRUCORP SYSTEMS AND AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 December 2022. The Spanish commercial register has published 5 filings for this company, from 9 December 2022 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Lara Gimenes Joao CarlosSince 23/08/2024Administrador Único
Former
- Lara Talavera Mariana ClaraCeased on 23/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lara Talavera Mariana Clara100 %
Individual · ultimate beneficial owner · since 09/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 2
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 2
- ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
- Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1
Changes
- 09/12/2022Declaración de unipersonalidad
LARA TALAVERA MARIANA CLARA
Capital · events
- 09/12/2022ConstituciónInitial 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)
- 30/08/2024#8232764Ceses/DimisionesNombramientos
BRUCORP SYSTEMS AND AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: LARA TALAVERA MARIANA CLARA. Nombramientos. Adm. Unico: LARA GIMENES JOAO CARLOS. Datos registrales. S 8 , H M 781990, I/A 2 (23.08.24).
- 09/12/2022#7282904ConstituciónDeclaración de unipersonalidadNombramientos
BRUCORP SYSTEMS AND AUTOMATION SL. Constitución. Comienzo de operaciones: 30.11.22. Objeto social: Actividades de programación informática. Domicilio: CALLE María Tudor Número34 2 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2022
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 — Actividades de programación informática — are listed together.