BRUNET CARNOT SL

Hoja M696828· NIF B88390430

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/06/2019
Director :
Stormyoasis Unipessoal Lda

Legal information

Legal information for BRUNET CARNOT SL

NIF
Hoja registral
IRUS1000303668465
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/06/2019
LocalityAlcobendas
Register referenceTomo 39228 · Folio 82 · Hoja M696828
StatusVigente

Activity

BRUNET CARNOT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 June 2019. The Spanish commercial register has published 8 filings for this company, from 3 June 2019 to 4 July 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIALIZACION, IMPORTACION Y EXPORTACION DE CUALQUIER PRODUCTO ALIMENTARIO Y SUS DERIVADOS, ASI COMO PRODUCTOS INDUSTRIALES Y DE CONSUMO, TANTO A NIVEL NACIONAL COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stormyoasis Unipessoal Lda100 %

Individual · ultimate beneficial owner · since 04/07/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 3
  2. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 3
  3. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 3
  4. Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 3
  5. Cambio de domicilio socialPublished 04/07/2023· Registered 27/06/2023· I/A 3
  6. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2
  7. ConstituciónPublished 03/06/2019· Registered 27/05/2019· I/A 1
  8. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 04/07/2023Cambio de domicilio social

    CTRA DE FUENCARRAL Km 44 4 B - EDIFICIO TRIBECA 44 (ALCOBENDAS)

  2. 04/07/2023Declaración de unipersonalidad

    STORMYOASIS UNIPESSOAL LDA

  3. 04/07/2023Modificaciones estatutarias
  4. 11/02/2020Cambio de domicilio social

    C/ EJE 43 S/N - NAVES INDUSTRIALES FRIGOALIMENTARI (MADRID)

Capital · events

  1. 03/06/2019Constitución
    Initial capital: 10 000,00 €

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. 04/07/2023#7609266
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BRUNET CARNOT SL. Declaración de unipersonalidad. Socio único: STORMYOASIS UNIPESSOAL LDA. Ceses/Dimisiones. Adm. Unico: RODRIGO GARROTE ENRIQUE. Nombramientos. Adm. Unico: STORMYOASIS UNIPESSOAL LDA. Representan: REQUEJO CABRERA SEBASTIAN. Modificac…
  2. 11/02/2020#5788538
    Cambio de domicilio social
    BRUNET CARNOT SL. Cambio de domicilio social. C/ EJE 43 S/N - NAVES INDUSTRIALES FRIGOALIMENTARI (MADRID). Datos registrales. T 39228 , F 82, S 8, H M 696828, I/A 2 ( 4.02.20).
  3. 03/06/2019#5424620
    ConstituciónNombramientos
    BRUNET CARNOT SL. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: COMERCIALIZACION, IMPORTACION Y EXPORTACION DE CUALQUIER PRODUCTO ALIMENTARIO Y SUS DERIVADOS, ASI COMO PRODUCTOS INDUSTRIALES Y DE CONSUMO, TANTO A NIVEL NACIONAL COMO…

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 2019

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 addressCTRA DE FUENCARRAL Km 44 4 B - EDIFICIO TRIBECA 44 (ALCOBENDAS), Alcobendas, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector