BRYDEN WOOD TECHNOLOGY S.L

Hoja B508432· NIF B67059626

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/08/2017
Directors :
Mark Andrew Bryden, Martin Nicholas Wood

Legal information

Legal information for BRYDEN WOOD TECHNOLOGY S.L

NIF
Hoja registral
IRUS1000374957577
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/08/2017
Register referenceTomo 46068 · Folio 15 · Hoja B508432
StatusVigente

Activity

BRYDEN WOOD TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 24 August 2017. The Spanish commercial register has published 9 filings for this company, from 24 August 2017 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

ACTIVIDAD DE INGENIERIA. CNAE 8299.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BRYDEN WOOD TECHNOLOG…Mark Andrew BrydenMark Andrew BrydenMartin Nicholas WoodMartin Nicholas Wood

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 7
  2. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 6
  3. Cambio de domicilio socialPublished 30/07/2024· Registered 22/07/2024· I/A 5
  4. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 4
  5. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 3
  6. Modificaciones estatutariasPublished 22/11/2017· Registered 14/11/2017· I/A 2
  7. Cambio de domicilio socialPublished 22/11/2017· Registered 14/11/2017· I/A 2
  8. ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
  9. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1

Changes

  1. 30/07/2024Cambio de domicilio social

    AV DIAGONAL Num.601 P.2 PTA.C (BARCELONA)

  2. 22/11/2017Cambio de domicilio social

    AV DIAGONAL Num.601 P.7 PTA.A (BARCELONA)

  3. 22/11/2017Modificaciones estatutarias

Capital · events

  1. 24/08/2017Constitución
    Initial capital: 3 000,00 €

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. 01/08/2024#8194285
    Nombramientos
    BRYDEN WOOD TECHNOLOGY S.L. Nombramientos. APODERAD.SOL: GRILLO TORRES GUILLERMO. Datos registrales. S 8 , H B 508432, I/A 7 (24.07.24).
  2. 01/08/2024#8194284
    Revocaciones
    BRYDEN WOOD TECHNOLOGY S.L. Revocaciones. APODERAD.SOL: MARKUS HUBER. Datos registrales. S 8 , H B 508432, I/A 6 (24.07.24).
  3. 30/07/2024#8189789
    Cambio de domicilio social
    BRYDEN WOOD TECHNOLOGY S.L. Cambio de domicilio social. AV DIAGONAL Num.601 P.2 PTA.C (BARCELONA). Datos registrales. S 8 , H B 508432, I/A 5 (22.07.24).
  4. 05/12/2017#4648370
    Nombramientos
    BRYDEN WOOD TECHNOLOGY S.L. Nombramientos. APODERAD.SOL: VIDAL TUSELL EDUARD. Datos registrales. T 46068 , F 15, S 8, H B 508432, I/A 4 (27.11.17).
  5. 30/11/2017#4641950
    Nombramientos
    BRYDEN WOOD TECHNOLOGY S.L. Nombramientos. APODERAD.SOL: MARKUS HUBER. Datos registrales. T 46068 , F 14, S 8, H B 508432, I/A 3 (22.11.17).
  6. 22/11/2017#4629105
    Modificaciones estatutariasCambio de domicilio social
    BRYDEN WOOD TECHNOLOGY S.L. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Cambio de domicilio social. AV DIAGONAL Num.601 P.7 PTA.A (BARCELONA). Datos registrales. T …
  7. 24/08/2017#4517678
    ConstituciónNombramientos
    BRYDEN WOOD TECHNOLOGY S.L. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: ACTIVIDAD DE INGENIERIA. CNAE 8299. Domicilio: CL VIA AUGUSTA 2 BIS Num. ESC. P.5 PTA. (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: MARK…

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 2017

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 DIAGONAL Num.601 P.2 PTA.C (BARCELONA), 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 apoyo a las empresas n — are listed together.

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