BRUQUE E HIJOS SL
Hoja SE49274
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navidad Sanchez Ana Maria
Legal information
Legal information for BRUQUE E HIJOS SL
Activity
BRUQUE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 15 February 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Navidad Sanchez Ana MariaSince 21/01/2011Administrador Único
Former
- Rodrigues Dos Santos Maria IsabelCeased on 21/01/2011Administrador Único
- Hernandez Moreno FlorencioCeased on 21/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navidad Sanchez Ana Maria100 %
Individual · ultimate beneficial owner · since 15/02/2011
Beneficial owner network map
Registered actos
Timeline (BORME)
- 15/02/2011#1073598Otros conceptos
BRUQUE E HIJOS SL. Otros conceptos: Extendida Diligencia Provisional de Cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de CADIZ-… - 15/02/2011#1073597Declaración de unipersonalidadCeses/DimisionesNombramientos
BRUQUE E HIJOS SL. Declaración de unipersonalidad. Socio único: NAVIDAD SANCHEZ ANA MARIA. Ceses/Dimisiones. Adm. Unico: RODRIGUES DOS SANTOS MARIA ISABEL. Nombramientos. Adm. Unico: NAVIDAD SANCHEZ ANA MARIA. Datos registrales. T 3521 , F 85, S 8, H… - 07/02/2011#1057911Ceses/DimisionesNombramientos
BRUQUE E HIJOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MORENO FLORENCIO. Nombramientos. Adm. Unico: RODRIGUES DOS SANTOS MARIA ISABEL. Datos registrales. T 3521 , F 84, S 8, H SE 49274, I/A 3 (21.01.11).
- 30/03/2009#146291Otros conceptos
BRUQUE E HIJOS SL. Otros conceptos: Extendida diligencia provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de VIZCAY…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.