BRUÑO SEGURIDAD SL

Hoja MA97312· NIF B92937192

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SERVICIOS INMOBILIARIOS JESSMAR SL

Legal information

Legal information for BRUÑO SEGURIDAD SL

NIF
Hoja registral
IRUS1000038500550
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4516 · Folio 75 · Hoja MA97312
StatusVigente

Activity

BRUÑO SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 12 filings for this company, from 20 April 2011 to 19 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BRUÑO SEGURIDAD SLSERVICIOS INMOBILIARIOS JESSMAR SLSERVICIOS INMOBILIAR…ELECTRONICA BRUÑO SLELECTRONICA BRUÑO SLGOEXTIN SLGOEXTIN SLSERVIHOGAR MALAGA SLSERVIHOGAR MALAGA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BRUÑO SEGURIDAD SLMartin Trillo MarioMartin Trillo MarioSERVIHOGAR NERJA SLSERVIHOGAR NERJA SLELECTRONICA BRUÑO SLELECTRONICA BRUÑO SL

Beneficial owner (UBO)

Martin Trillo Mario100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

4 nodes Person Company
BRUÑO SEGURIDAD SLMartin Trillo MarioMartin Trillo MarioSERVIHOGAR NERJA SLSERVIHOGAR NERJA SLELECTRONICA BRUÑO SLELECTRONICA BRUÑO SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 6
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 6
  3. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 6
  4. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 4
  5. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 3
  6. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 3
  7. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 3
  8. Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 3
  9. Ceses/DimisionesPublished 20/04/2011· Registered 04/04/2011· I/A 2
  10. NombramientosPublished 20/04/2011· Registered 04/04/2011· I/A 2
  11. Modificaciones estatutariasPublished 20/04/2011· Registered 04/04/2011· I/A 2

Changes

  1. 19/03/2024Modificaciones estatutarias
  2. 04/04/2019Cambio de domicilio social

    C/ CALETA DE VELEZ 43-A (MALAGA)

  3. 04/04/2019Declaración de unipersonalidad

    MARTIN TRILLO MARIO

  4. 20/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7993036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRUÑO SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: MARTIN TRILLO MARIO. Nombramientos. Adm. Unico: SERVICIOS INMOBILIARIOS JESSMAR SL. Modificaciones estatutarias. 9º. Organización de la administración de la sociedad.-. Datos registrales. T 4516, L 34…
  2. 31/10/2023#7772360
    Cambio de identidad del socio único
    BRUÑO SEGURIDAD SL. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS INMOBILIARIOS JESSMAR SL. Datos registrales. T 4516, L 3425, F 75, S 8, H MA 97312, I/A 5 (25.10.23).
  3. 23/05/2019#5410091
    Nombramientos
    BRUÑO SEGURIDAD SL. Nombramientos. Apoderado: DEL PINO ALCOLEA JESICA. Datos registrales. T 4516, L 3425, F 73, S 8, H MA 97312, I/A 4 (14.05.19).
  4. 04/04/2019#5341511
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BRUÑO SEGURIDAD SL. Declaración de unipersonalidad. Socio único: MARTIN TRILLO MARIO. Ceses/Dimisiones. Adm. Mancom.: BRUÑO ROMAN FRANCISCO;BRUÑO ROMAN JOSE. Nombramientos. Adm. Unico: MARTIN TRILLO MARIO. Otros conceptos: Cambio del Organo de Admini…
  5. 20/04/2011#1180282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRUÑO SEGURIDAD SL. Ceses/Dimisiones. Adm. Solid.: BRUÑO ROMAN FRANCISCO;BRUÑO ROMAN JOSE. Nombramientos. Adm. Mancom.: BRUÑO ROMAN FRANCISCO;BRUÑO ROMAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALETA DE VELEZ 43-A (MALAGA), Málaga
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 — CNAE 8009 — are listed together.

Prospect this sectorAll companies in this sector