BRIONES BORI INVESTMENTS SL

Hoja B492382· NIF B66853771

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2016
Director :
Briones Bori Ignacio
Former name :
ESPAI RUNIC SL

Legal information

Legal information for BRIONES BORI INVESTMENTS SL

NIF
Hoja registral
IRUS1000373440662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2016
LocalityBarcelona
Register referenceTomo 45576 · Folio 71 · Hoja B492382
Former names
ESPAI RUNIC SL2016-10-13 → 2017-03-27
StatusVigente

Activity

BRIONES BORI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 October 2016. The Spanish commercial register has published 10 filings for this company, from 13 October 2016 to 4 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA DIRECCION Y LA GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.LA REALIZACION DE TODA CLASE DE OPERACIONES CONSISTENTES EN COMPRA,VENTA,ADMINISTRACION Y GESTION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRIONES BORI INVESTME…Briones Bori IgnacioBriones Bori IgnacioSHACKLETON BOOKS S.LSHACKLETON BOOKS S.L

Registered actos

  1. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 5
  2. Cambio de denominación socialPublished 27/03/2017· Registered 17/03/2017· I/A 4
  3. RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 2
  4. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2
  5. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 2
  6. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 2
  7. Cambio de objeto socialPublished 26/01/2017· Registered 18/01/2017· I/A 2
  8. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  9. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 04/04/2017Cambio de denominación social

    ESPAI RUNIC SL→BRIONES BORI INVESTMENTS SL

  2. 26/01/2017Cambio de domicilio social

    CL ROCAFORT Num.248 P.EN PTA.4 (BARCELONA)

  3. 26/01/2017Cambio de objeto social

    LA DIRECCION Y LA GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.LA REALIZACION DE TODA CLASE DE OPERACIONES CONSISTENTES EN COMPRA,VENTA,ADMINISTRACION Y GESTION ...

  4. 26/01/2017Modificaciones estatutarias

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 3 000,00 €

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. 04/04/2017#4320971
    Nombramientos
    BRIONES BORI INVESTMENTS SL. Nombramientos. APODERAD.SOL: BIOSCA PALAU JORDI;BRIONES BORI GUILLERMO. Datos registrales. T 45576 , F 71, S 8, H B 492382, I/A 5 (27.03.17).
  2. 27/03/2017#4306611

    Company name: ESPAI RUNIC SL

    Cambio de denominación social
    ESPAI RUNIC SL. Cambio de denominación social. BRIONES BORI INVESTMENTS SL. Datos registrales. T 45576 , F 71, S 8, H B 492382, I/A 4 (17.03.17).
  3. 26/01/2017#4212348

    Company name: ESPAI RUNIC SL

    ESPAI RUNIC SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: IGNACIO BRIONES BORI. Datos registrales. T 45576 , F 70, S 8, H B 492382, I/A 3 (18.01.17).
  4. 26/01/2017#4212347

    Company name: ESPAI RUNIC SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ESPAI RUNIC SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: BRIONES BORI IGNACIO. Modificaciones estatutarias. ARTICULO OCHO: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ROCAF…
  5. 13/10/2016#4059887

    Company name: ESPAI RUNIC SL

    ConstituciónNombramientos
    ESPAI RUNIC SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…

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 2016

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 addressCL ROCAFORT Num.248 P.EN PTA.4 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector