EDIFICIO BRISAMAR SL

Hoja CS18018· NIF B12561270

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
147 000,00 €
Directors :
Llorach Esteller Antonio, Llorach Gil Juan Bautista

Legal information

Legal information for EDIFICIO BRISAMAR SL

NIF
Hoja registral
IRUS1000074565153
Legal formSociedad Limitada (SL)
Share capital147 000,00 €
LocalityBenicarló
Phone
Register referenceTomo 1078 · Folio 27 · Hoja CS18018
StatusVigente

Activity

EDIFICIO BRISAMAR SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 11 May 2012 to 13 August 2024, across 5 distinct types of filing. Its registered share capital is 147 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EDIFICIO BRISAMAR SLLlorach Esteller AntonioLlorach Esteller Ant…Llorach Gil Juan BautistaLlorach Gil Juan Bau…SERVICIOS INMOBILIARIOS BENICARLO SOCIEDAD LIMITADASERVICIOS INMOBILIAR…EDIFICIO BENICARLO-2000 SOCIEDAD LIMITADAEDIFICIO BENICARLO-2…SERVICIOS URBANOS BENICARLO SOCIEDAD LIMITADASERVICIOS URBANOS BE…INMOBILIARIA RAQUEL ESTHER SLINMOBILIARIA RAQUEL …CONSTRUCCIONES HERMANOS LLORACH SOCIEDAD DE RESPONSABILIDAD LIMITADACONSTRUCCIONES HERMA…

Registered actos

  1. Ampliación de capitalPublished 13/08/2024· Registered 06/08/2024· I/A 7
  2. Modificaciones estatutariasPublished 13/08/2024· Registered 06/08/2024· I/A 7
  3. Ceses/DimisionesPublished 04/05/2016· Registered 22/04/2016· I/A 6
  4. NombramientosPublished 04/05/2016· Registered 22/04/2016· I/A 6
  5. Modificaciones estatutariasPublished 11/05/2012· Registered 26/04/2012· I/A 5
  6. Cambio de domicilio socialPublished 11/05/2012· Registered 26/04/2012· I/A 5

Changes

  1. 13/08/2024Modificaciones estatutarias
  2. 11/05/2012Cambio de domicilio social

    AVDA DE IECLA 10 1 C (BENICARLO)

  3. 11/05/2012Modificaciones estatutarias

Capital · events

  1. 13/08/2024Ampliación de capital
    Resulting capital: 147 000,00 € (+87 000,00 €)

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. 13/08/2024#8211149
    Ampliación de capitalModificaciones estatutarias
    EDIFICIO BRISAMAR SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 147.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el capital social y modificado el artículo 5º de los Estatutos Sociales.. D…
  2. 04/05/2016#3839742
    Ceses/DimisionesNombramientos
    EDIFICIO BRISAMAR SL. Ceses/Dimisiones. Adm. Unico: LLORACH ESTELLER ANTONIO. Nombramientos. Adm. Solid.: LLORACH GIL JUAN BAUTISTA;LLORACH ESTELLER ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 11/05/2012#1720512
    Modificaciones estatutariasCambio de domicilio social
    EDIFICIO BRISAMAR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES POR TRASLADO DE DOMICILIO.. Cambio de domicilio social. AVDA DE IECLA 10 1 C (BENICARLO). Datos registrales. T 1078, L 6…

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 addressAVDA DE IECLA 10 1 C (BENICARLO), Benicarló, Castellón
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector