CONSTRUCCIONES BRIONES VALERO SL
Hoja M343528· NIF B83200527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Briones Valero Cruz Vicente, Briones Valero Rafael
Legal information
Legal information for CONSTRUCCIONES BRIONES VALERO SL
Activity
CONSTRUCCIONES BRIONES VALERO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 4 filings for this company, from 21 June 2013 to 3 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Briones Valero Cruz VicenteAdministrador solidarioAdministrador Solidario
- Briones Valero RafaelAdministrador solidarioAdministrador Solidario
Former
- Briones Chaparro VicenteCeased on 13/06/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 4
- Ceses/DimisionesPublished 20/11/2014· Registered 13/06/2013· I/A 2
- Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 2
Changes
- 03/05/2023Modificaciones estatutarias
Timeline (BORME)
- 03/05/2023#7510309Modificaciones estatutarias
CONSTRUCCIONES BRIONES VALERO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19553 , F 153, S 8, H M 343528, I/A 4 (24.04.23).
- 21/11/2014#3075986
CONSTRUCCIONES BRIONES VALERO SL. Otros conceptos: Subsanación en cuanto al segundo apellido del administrador solidario saliente por la precedente inscripción 2&, siendo lo correcto "Chaparro" y no "Valero", según se desprende de los antecedentes re… - 20/11/2014#3073802Ceses/Dimisiones
CONSTRUCCIONES BRIONES VALERO SL. Ceses/Dimisiones. Adm. Solid.: BRIONES CHAPARRO VICENTE. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL CESE DE BRIONES VALERO RAFAEL, SIENDO LO CORRECTO BRIONES CHAPARRO VICENTE. Datos registrales. T 19… - 21/06/2013#2336383Ceses/Dimisiones
CONSTRUCCIONES BRIONES VALERO SL. Ceses/Dimisiones. Adm. Solid.: BRIONES VALERO RAFAEL. Datos registrales. T 19553 , F 153, S 8, H M 343528, I/A 2 (13.06.13).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.