BRVIK 46 SL

Hoja B379770· NIF B65061848

Struck off · 14/02/2018Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
38 100,00 €
Incorporation :
05/03/2009

Legal information

Legal information for BRVIK 46 SL

NIF
Hoja registral
IRUS1000362532555
Legal formSociedad Limitada (SL)
Share capital38 100,00 €
Incorporation date05/03/2009
LocalityVic
Register referenceTomo 41123 · Folio 123 · Hoja B379770
StatusLiquidada

Activity

BRVIK 46 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 March 2009. The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 14 February 2018, across 8 distinct types of filing. Its registered share capital is 38 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA DIRECCION Y GESTION DE LA PARTICIPACION EN OTRAS EMPRESAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2018· Registered 02/02/2018· I/A 6
  2. NombramientosPublished 14/02/2018· Registered 02/02/2018· I/A 6
  3. ExtinciónPublished 14/02/2018· Registered 02/02/2018· I/A 6
  4. Ampliación de capitalPublished 05/01/2018· Registered 27/12/2017· I/A 5
  5. Cambio de domicilio socialPublished 22/07/2015· Registered 15/07/2015· I/A 4
  6. Cambio de objeto socialPublished 22/07/2015· Registered 15/07/2015· I/A 4
  7. Modificaciones estatutariasPublished 17/06/2014· Registered 11/06/2014· I/A 3
  8. Cambio de objeto socialPublished 15/04/2011· Registered 05/04/2011· I/A 2
  9. ConstituciónPublished 07/04/2009· Registered 25/03/2009· I/A 1
  10. NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 14/02/2018Extinción
  2. 22/07/2015Cambio de domicilio social

    AV OLIMPIA Num.3 P.6 PTA.1 (VIC)

  3. 22/07/2015Cambio de objeto social

    AMPLIAR A: LA DIRECCION Y GESTION DE LA PARTICIPACION EN OTRAS EMPRESAS.

  4. 17/06/2014Modificaciones estatutarias
  5. 15/04/2011Cambio de objeto social

    AMPLIAR A:OPERACIONES DE INTERMEDIACION CON SEGUROS.

Capital · events

  1. 05/01/2018Ampliación de capital
    Resulting capital: 38 100,00 € (+35 000,00 €)
  2. 07/04/2009Constitución
    Initial capital: 3 100,00 €

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. 14/02/2018#4745025
    RevocacionesNombramientosExtinción
    BRVIK 46 SL. Revocaciones. ADM.UNICO: SAHUQUILLO MILLAN CARLES. LIQUIDADOR: SAHUQUILLO MILLAN CARLOS. Nombramientos. LIQUIDADOR: SAHUQUILLO MILLAN CARLOS. Extinción. Datos registrales. T 41123 , F 123, S 8, H B 379770, I/A 6 ( 2.02.18).
  2. 05/01/2018#10516026
    Ampliación de capital
    BRVIK 46 SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.100,00 Euros. Datos registrales. T 41123 , F 123, S 8, H B 379770, I/A 5 (27.12.17).
  3. 22/07/2015#3427949
    Cambio de domicilio socialCambio de objeto social
    BRVIK 46 SL. Cambio de domicilio social. AV OLIMPIA Num.3 P.6 PTA.1 (VIC). Cambio de objeto social. AMPLIAR A: LA DIRECCION Y GESTION DE LA PARTICIPACION EN OTRAS EMPRESAS. Datos registrales. T 41123 , F 123, S 8, H B 379770, I/A 4 (15.07.15).
  4. 17/06/2014#2852833
    Modificaciones estatutarias
    BRVIK 46 SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41123 , F 122, S 8, H B 379770, I/A 3 (11.06.14).
  5. 15/04/2011#1173996
    Cambio de objeto social
    BRVIK 46 SL. Cambio de objeto social. AMPLIAR A:OPERACIONES DE INTERMEDIACION CON SEGUROS. Datos registrales. T 41123 , F 122, S 8, H B 379770, I/A 2 ( 5.04.11).
  6. 07/04/2009#158645
    ConstituciónNombramientos
    BRVIK 46 SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA PRESTACION DE SERVICIOS DE BAR,CAFETERIA Y RESTAURACION. Domicilio: CR DE MANLLEU Num.7 (VIC). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: SAHUQUILLO MILLAN CARLES.…

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 2009

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 addressAV OLIMPIA Num.3 P.6 PTA.1 (VIC), Vic, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector