ESTRUCTURAS BRASERO SL
Hoja TO37057· NIF B45832912
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2015
- Directors :
- Brasero Moreno Alejandro, Brasero Rodriguez Marcial
- Former name :
- CERRAJERIA B. S 2015 SL
Legal information
Legal information for ESTRUCTURAS BRASERO SL
Activity
ESTRUCTURAS BRASERO SL is a Sociedad Limitada (SL) with its registered office in Alcolea de Tajo (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 3 March 2015. The Spanish commercial register has published 7 filings for this company, from 3 March 2015 to 3 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
CNAE número 2511. Fabricación de estructuras metálicas. Cerrajería. Carpintería metálica. Servicios de gestión, supervisión y control de obras de cerrajería, carpintería y estructuras metálicas.
Directors and representatives
Directors
Current
- Brasero Moreno AlejandroSince 03/06/2019Administrador Solidario
- Brasero Rodriguez MarcialSince 23/02/2015Administrador Solidario
Former
- Sanchez Suarez EugenioCeased on 03/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brasero Rodriguez Marcial100 %
Individual · ultimate beneficial owner · since 03/06/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/06/2021· Registered 25/05/2021· I/A 5
- Declaración de unipersonalidadPublished 03/06/2021· Registered 25/05/2021· I/A 4
- Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 3
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 3
- Reducción de capitalPublished 03/04/2019· Registered 27/03/2019· I/A 2
- ConstituciónPublished 03/03/2015· Registered 23/02/2015· I/A 1
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 1
Changes
- 03/06/2021Declaración de unipersonalidad
BRASERO RODRIGUEZ MARCIAL
Capital · events
- 03/04/2019Reducción de capitalResulting capital: 3 000,00 €
- 03/03/2015ConstituciónInitial capital: 3 800,00 €
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)
- 03/06/2021#6456525
Company name: CERRAJERIA B. S 2015 SL
Cambio de denominación socialCERRAJERIA B. S 2015 SL. Cambio de denominación social. ESTRUCTURAS BRASERO SL. Datos registrales. T 1602 , F 33, S 8, H TO 37057, I/A 5 (25.05.21).
- 03/06/2021#6456524
Company name: CERRAJERIA B. S 2015 SL
Declaración de unipersonalidadCERRAJERIA B. S 2015 SL. Declaración de unipersonalidad. Socio único: BRASERO RODRIGUEZ MARCIAL. Datos registrales. T 1602 , F 33, S 8, H TO 37057, I/A 4 (25.05.21).
- 10/06/2019#5437585
Company name: CERRAJERIA B. S 2015 SL
Ceses/DimisionesNombramientosCERRAJERIA B. S 2015 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SUAREZ EUGENIO. Nombramientos. Adm. Solid.: BRASERO MORENO ALEJANDRO. Datos registrales. T 1602 , F 33, S 8, H TO 37057, I/A 3 ( 3.06.19).
- 03/04/2019#5339297
Company name: CERRAJERIA B. S 2015 SL
Reducción de capitalCERRAJERIA B. S 2015 SL. Reducción de capital. Importe reducción: 800,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1602 , F 32, S 8, H TO 37057, I/A 2 (27.03.19).
- 03/03/2015#3218844
Company name: CERRAJERIA B. S 2015 SL
ConstituciónNombramientosCERRAJERIA B. S 2015 SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: CNAE número 2511. Fabricación de estructuras metálicas. Cerrajería. Carpintería metálica. Servicios de gestión, supervisión y control de obras de cerrajería, car…
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 2015
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
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.