CASA BRUNET SL

Hoja M212039· NIF B81917460

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Directors :
Ferre De La Peña Maria Concepcion, Ferre De La Peña Jose Maria

Legal information

Legal information for CASA BRUNET SL

NIF
Hoja registral
IRUS1000260183249
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
LocalityMadrid
Phone
Register referenceTomo 13118 · Folio 78 · Hoja M212039
StatusVigente

Activity

CASA BRUNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 8 filings for this company, from 4 December 2014 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASA BRUNET SLFerre De La Peña Jose MariaFerre De La Peña Jos…Ferre De La Peña Maria ConcepcionFerre De La Peña Mar…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2023· Registered 09/10/2023· I/A 11
  2. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 10
  3. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 10
  4. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 9
  5. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 8
  6. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 8
  7. Modificaciones estatutariasPublished 17/09/2015· Registered 10/09/2015· I/A 8
  8. Reducción de capitalPublished 04/12/2014· Registered 26/11/2014· I/A 7

Changes

  1. 17/10/2023Cambio de domicilio social

    C/ CASTELLO 120 - BAJO LOCAL 5 (MADRID)

  2. 17/09/2015Modificaciones estatutarias

Capital · events

  1. 04/12/2014Reducción de capital
    Resulting capital: 210 000,00 €

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. 17/10/2023#7750768
    Cambio de domicilio social
    CASA BRUNET SL. Cambio de domicilio social. C/ CASTELLO 120 - BAJO LOCAL 5 (MADRID). Datos registrales. T 13118 , F 78, S 8, H M 212039, I/A 11 ( 9.10.23).
  2. 03/11/2020#6099883
    Ceses/DimisionesNombramientos
    CASA BRUNET SL. Ceses/Dimisiones. Adm. Solid.: FERRE CILLANUEVA JOSE MARIA. Nombramientos. Adm. Solid.: FERRE DE LA PEÑA JOSE MARIA. Datos registrales. T 13118 , F 78, S 8, H M 212039, I/A 10 (26.10.20).
  3. 25/05/2020#5888176
    Nombramientos
    CASA BRUNET SL. Nombramientos. Apoderado: FERRE DE LA PEÑA JOSE MARIA. Datos registrales. T 13118 , F 77, S 8, H M 212039, I/A 9 (18.05.20).
  4. 17/09/2015#3504453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA BRUNET SL. Ceses/Dimisiones. Adm. Unico: FERRE CILLANUEVA JOSE MARIA. Nombramientos. Adm. Solid.: FERRE CILLANUEVA JOSE MARIA;FERRE DE LA PEÑA MARIA CONCEPCION. Modificaciones estatutarias. Artículo 19º. La administración de la Sociedad se ejerc…
  5. 04/12/2014#3096274
    Reducción de capital
    CASA BRUNET SL. Reducción de capital. Importe reducción: 150.607,20 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 13118 , F 76, S 8, H M 212039, I/A 7 (26.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 120 - BAJO LOCAL 5 (MADRID), Madrid
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector