INMOBILIARIA BRIO SA

Hoja M53699· NIF A28409852

Struck off · 24/01/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA BRIO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 3143 · Folio 113 · Hoja M53699
StatusExtinguida

Activity

INMOBILIARIA BRIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 24 January 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2014· Registered 16/01/2014· I/A 15
  2. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 15
  3. DisoluciónPublished 24/01/2014· Registered 16/01/2014· I/A 15
  4. ExtinciónPublished 24/01/2014· Registered 16/01/2014· I/A 15
  5. Ceses/DimisionesPublished 04/06/2012· Registered 24/05/2012· I/A 14
  6. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 14
  7. ReeleccionesPublished 04/06/2012· Registered 24/05/2012· I/A 14
  8. Ceses/DimisionesPublished 10/01/2011· Registered 28/12/2010· I/A 13
  9. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 13
  10. ReeleccionesPublished 10/01/2011· Registered 28/12/2010· I/A 13

Changes

  1. 24/01/2014Disolución
  2. 24/01/2014Extinción

Timeline (BORME)

  1. 24/01/2014#2634201
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA BRIO SA. Ceses/Dimisiones. Consejero: PEREZ GONZALEZ MARIA ROSA;PEREZ GONZALEZ MARIA DE LAS NIEVES;PEREZ CARRALAFUENTE MARIA DE LA SOLEDAD. Presidente: PEREZ CARRALAFUENTE MARIA DE LA SOLEDAD. Secretario: PEREZ GONZALEZ MARIA DE LAS NIEV…
  2. 04/06/2012#1753642
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA BRIO SA. Ceses/Dimisiones. Consejero: CARRALAFUENTE SUAREZ MARIA JUSTA. Nombramientos. Consejero: PEREZ GONZALEZ MARIA ROSA. Reelecciones. Consejero: PEREZ GONZALEZ MARIA DE LAS NIEVES;PEREZ CARRALAFUENTE MARIA DE LA SOLEDAD. Presidente:…
  3. 10/01/2011#10416284
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA BRIO SA. Ceses/Dimisiones. Secretario: PEREZ CARRALAFUENTE MARIA DE LA SOLEDAD. Cons.Del.Sol: PEREZ CARRALAFUENTE MARIA DE LA SOLEDAD. Consejero: PEREZ CARRALAFUENTE JULIO. Presidente: PEREZ CARRALAFUENTE JULIO. Cons.Del.Sol: PEREZ CARRA…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province