MADERAS BRICONOVA SL
Hoja M479597· NIF B85606713
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 28/04/2009
- Director :
- Couthino Henriques Alberto Manuel
Legal information
Legal information for MADERAS BRICONOVA SL
Activity
MADERAS BRICONOVA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 28 April 2009. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 20 November 2009, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
LA FABRICACION COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE MOBILIARIO.
Directors and representatives
Directors
Current
- Couthino Henriques Alberto ManuelSince 03/11/2009Administrador Único
Former
- Prieto Roman IsidroCeased on 03/11/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 20/11/2009· Registered 05/11/2009· I/A 3
- Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 2
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 2
- Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 2
- ConstituciónPublished 28/04/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 1
Changes
- 16/11/2009Cambio de domicilio social
C/ SEUL 11-BIS - POLIGONO INDUSTRIAL MARTINSA (HUMANES DE MADRID)
Capital · events
- 28/04/2009ConstituciónInitial capital: 105 000,00 €
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)
- 20/11/2009#475775Nombramientos
MADERAS BRICONOVA SL. Nombramientos. Apoderado: PRIETO ROMAN ISIDRO. Datos registrales. T 26612 , F 72, S 8, H M 479597, I/A 3 ( 5.11.09).
- 16/11/2009#465620Ceses/DimisionesNombramientosCambio de domicilio social
MADERAS BRICONOVA SL. Ceses/Dimisiones. Adm. Unico: PRIETO ROMAN ISIDRO. Nombramientos. Adm. Unico: COUTHINO HENRIQUES ALBERTO MANUEL. Cambio de domicilio social. C/ SEUL 11-BIS - POLIGONO INDUSTRIAL MARTINSA (HUMANES DE MADRID). Datos registrales. T… - 28/04/2009#188119ConstituciónNombramientos
MADERAS BRICONOVA SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: LA FABRICACION COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE MOBILIARIO. Domicilio: C/ SAO PAULO 1 5º D (MADRID). Capital: 105.000,00 Euros. Nombramientos. Adm. …
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 2009
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 otros muebles — are listed together.