CASA BRAVO SL
Hoja MA138· NIF B29416716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ortega Fernandez Encarnacion, Ortega Fernandez Jose
Legal information
Legal information for CASA BRAVO SL
Activity
CASA BRAVO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 22 August 2011 to 17 September 2012, across 2 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ortega Fernandez EncarnacionSince 08/08/2011Administrador Solidario
- Ortega Fernandez JoseAdministrador Solidario
Former
- Ruiz Fernandez ManuelCeased on 08/08/2011Administrador Solidario
Authorised representatives
Current
- Ruiz Ortega MiguelSince 05/09/2012Apoderado
- Almansa Muñoz Delgado Juan CarlosSince 08/08/2011Apoderado
Directors network map
Cap table · shareholdings
- Vera Jimenez Manuel100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Jimenez Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 6
- NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 5
- Ceses/DimisionesPublished 22/08/2011· Registered 08/08/2011· I/A 4
- NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 4
Timeline (BORME)
- 17/09/2012#1896479Nombramientos
CASA BRAVO SL. Nombramientos. Apoderado: RUIZ ORTEGA MIGUEL. Datos registrales. T 2194, L 1107, F 84, S 8, H MA 138, I/A 6 ( 5.09.12).
- 22/08/2011#1351081Nombramientos
CASA BRAVO SL. Nombramientos. Apoderado: ALMANSA MUÑOZ DELGADO JUAN CARLOS. Datos registrales. T 2194, L 1107, F 83, S 8, H MA 138, I/A 5 ( 8.08.11).
- 22/08/2011#1351080Ceses/DimisionesNombramientos
CASA BRAVO SL. Ceses/Dimisiones. Adm. Solid.: RUIZ FERNANDEZ MANUEL. Nombramientos. Adm. Solid.: ORTEGA FERNANDEZ ENCARNACION. Datos registrales. T 2194, L 1107, F 83, S 8, H MA 138, I/A 4 ( 8.08.11).
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 — CNAE 5611 — are listed together.