ERNESTO DEL BRIO SL
Hoja ZA6765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 300,00 €
- Incorporation :
- 07/03/2011
- Director :
- Monge Uceda Ruben
Legal information
Legal information for ERNESTO DEL BRIO SL
Activity
ERNESTO DEL BRIO SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 7 March 2011. The Spanish commercial register has published 8 filings for this company, from 7 March 2011 to 5 August 2015, across 6 distinct types of filing. Its registered share capital is 26 300,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Monge Uceda RubenSince 27/07/2015Administrador Único
Former
- Brio Hernandez ErnestoCeased on 27/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Monge Uceda Ruben100 %
Individual · since 05/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monge Uceda Ruben100 %
Individual · ultimate beneficial owner · since 05/08/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2015· Registered 27/07/2015· I/A 3
- Ceses/DimisionesPublished 05/08/2015· Registered 27/07/2015· I/A 3
- NombramientosPublished 05/08/2015· Registered 27/07/2015· I/A 3
- Ampliación de capitalPublished 25/10/2011· Registered 14/10/2011· I/A 2
- Modificaciones estatutariasPublished 25/10/2011· Registered 14/10/2011· I/A 2
- ConstituciónPublished 07/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 1
- Modificaciones estatutariasPublished 07/03/2011· Registered 24/02/2011· I/A 1
Capital · events
- 25/10/2011Ampliación de capitalResulting capital: 26 300,00 € (+23 200,00 €)
- 07/03/2011ConstituciónInitial 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)
- 05/08/2015#3452863Declaración de unipersonalidadCeses/DimisionesNombramientos
ERNESTO DEL BRIO SL. Declaración de unipersonalidad. Socio único: MONGE UCEDA RUBEN. Ceses/Dimisiones. Adm. Unico: BRIO HERNANDEZ ERNESTO. Nombramientos. Adm. Unico: MONGE UCEDA RUBEN. Datos registrales. T 256 , F 54, S 8, H ZA 6765, I/A 3 (27.07.15)… - 25/10/2011#1427588Ampliación de capitalModificaciones estatutarias
ERNESTO DEL BRIO SL. Ampliación de capital. Capital: 23.200,00 Euros. Resultante Suscrito: 26.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 256 , F 53, S 8, H ZA 6765, I/A 2 (14.10.11). http:… - 07/03/2011#1108967ConstituciónNombramientosModificaciones estatutarias
ERNESTO DEL BRIO SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ PIANISTA BERDION 1 4º D (ZAMORA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: BRIO HERNANDEZ ERNESTO. M…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.