BRUNO SIETE SL
Hoja NA12029· NIF B31607328
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 010,01 €
- Director :
- Huarte Irujo Alfredo
Legal information
Legal information for BRUNO SIETE SL
Activity
BRUNO SIETE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 6 filings for this company, from 4 February 2016 to 19 August 2016, across 5 distinct types of filing. Its registered share capital is 19 010,01 €.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Corporate purpose
La actividad principal de la sociedad es: La elaboración de café en cuanto a su transformación y manipulación industrial, en especial el tueste del mismo.. Como resto de actividades: La fabricación y transformación de cacao, chocolate y frutos secos; y otros.
Directors and representatives
Directors
Current
- Huarte Irujo AlfredoSince 27/01/2016Administrador Único
Former
- Huarte Olaverri AlfredoCeased on 27/01/2016Administrador Solidario
- Irujo Yaniz AliciaCeased on 27/01/2016Administrador Solidario
Authorised representatives
Current
- Sancho Iribertegui Micaela EmiliaSince 27/01/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 19/08/2016· Registered 10/08/2016· I/A 4
- Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 2
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
- Cambio de domicilio socialPublished 04/02/2016· Registered 27/01/2016· I/A 2
- Cambio de objeto socialPublished 04/02/2016· Registered 27/01/2016· I/A 2
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 3
Changes
- 04/02/2016Cambio de domicilio social
C/ LEYRE, 14, 1º CENTRO (PAMPLONA)
- 04/02/2016Cambio de objeto social
La actividad principal de la sociedad es: La elaboración de café en cuanto a su transformación y manipulación industrial, en especial el tueste del mismo.. Como resto de actividades: La fabricación y transformación de cacao, chocolate y frutos secos; y otros.
Capital · events
- 19/08/2016Ampliación de capitalResulting capital: 19 010,01 € (+16 004,95 €)
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)
- 19/08/2016#3991575Ampliación de capital
BRUNO SIETE SL. Ampliación de capital. Capital: 16.004,95 Euros. Resultante Suscrito: 19.010,01 Euros. Datos registrales. T 575 , F 39, S 8, H NA 12029, I/A 4 (10.08.16).
- 04/02/2016#3698942Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
BRUNO SIETE SL. Ceses/Dimisiones. Adm. Solid.: HUARTE OLAVERRI ALFREDO;IRUJO YANIZ ALICIA. Nombramientos. Adm. Unico: HUARTE IRUJO ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio… - 04/02/2016#3698941Nombramientos
BRUNO SIETE SL. Nombramientos. Apoderado: SANCHO IRIBERTEGUI MICAELA EMILIA. Datos registrales. T 575 , F 35, S 8, H NA 12029, I/A 3 (27.01.16).
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
Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.