CONCRETBRAZ SL

Hoja M564018· NIF B86806916

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/09/2013
Director :
Pires Florentino Paulo Roberto

Legal information

Legal information for CONCRETBRAZ SL

NIF
Hoja registral
IRUS1000291148454
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/09/2013
LocalityVillanueva del Pardillo
Register referenceTomo 31333 · Folio 190 · Hoja M564018
StatusVigente

Activity

CONCRETBRAZ SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 September 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONCRETBRAZ SLPires Florentino Paulo RobertoPires Florentino Pau…PROHORMAD 2019 SLPROHORMAD 2019 SLINVERBRAZ 2020 SLINVERBRAZ 2020 SLOBRAS Y CONTRATAS VILLANUEVA SLOBRAS Y CONTRATAS VI…GUNITADOS VILLANUEVA SLGUNITADOS VILLANUEVA…HORMIPROTEC SLHORMIPROTEC SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CONCRETBRAZ SLPires Florentino Paulo RobertoPires Florentino Pau…GUNITADOS Y PISCINAS ACQUATICA SLGUNITADOS Y PISCINAS…PROHORMAD 2019 SLPROHORMAD 2019 SLINVERBRAZ 2020 SLINVERBRAZ 2020 SLOBRAS Y CONTRATAS VILLANUEVA SLOBRAS Y CONTRATAS VI…HORMIPROTEC SLHORMIPROTEC SLGUNITADOS VILLANUEVA SLGUNITADOS VILLANUEVA…

Beneficial owner (UBO)

Pires Florentino Paulo Roberto100 %

Individual · ultimate beneficial owner · since 06/09/2013

Beneficial owner network map

8 nodes Person Company
CONCRETBRAZ SLPires Florentino Paulo RobertoPires Florentino Pau…GUNITADOS Y PISCINAS ACQUATICA SLGUNITADOS Y PISCINAS…PROHORMAD 2019 SLPROHORMAD 2019 SLINVERBRAZ 2020 SLINVERBRAZ 2020 SLOBRAS Y CONTRATAS VILLANUEVA SLOBRAS Y CONTRATAS VI…HORMIPROTEC SLHORMIPROTEC SLGUNITADOS VILLANUEVA SLGUNITADOS VILLANUEVA…

Registered actos

  1. ConstituciónPublished 06/09/2013· Registered 30/08/2013· I/A 1
  2. Declaración de unipersonalidadPublished 06/09/2013· Registered 30/08/2013· I/A 1
  3. NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 1

Changes

  1. 06/09/2013Declaración de unipersonalidad

    PIRES FLORENTINO PAULO ROBERTO

Capital · events

  1. 06/09/2013Constitución
    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. 06/09/2013#2441933
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONCRETBRAZ SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …

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 2013

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/ TIERRA 21 - POLIGONO INDUSTRIAL (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector