GCGIRONA BREA ASSESSORS SL

Hoja GI28918· NIF B17689829

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Albert Brea Corredor
Former name :
MASO-BREA ASSESSORS SL

Legal information

Legal information for GCGIRONA BREA ASSESSORS SL

NIF
Hoja registral
IRUS1000212895262
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1739 · Folio 183 · Hoja GI28918
Former names
LASHERAS-BREA ASSESSORS SL2012-02-20
MASO-BREA ASSESSORS SL2014-06-11 → 2023-08-07
StatusVigente

Activity

GCGIRONA BREA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 13 filings for this company, from 20 February 2012 to 7 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GCGIRONA BREA ASSESSO…Albert Brea CorredorAlbert Brea CorredorBREA PATRIMONIAL SLBREA PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GCGIRONA BREA ASSESSO…Albert Brea CorredorAlbert Brea Corredor

Beneficial owner (UBO)

Albert Brea Corredor100 %

Individual · ultimate beneficial owner · since 07/08/2023

Beneficial owner network map

2 nodes Person Company
GCGIRONA BREA ASSESSO…Albert Brea CorredorAlbert Brea Corredor

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2023· Registered 28/07/2023· I/A 4
  2. Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 4
  3. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 4
  4. Cambio de denominación socialPublished 07/08/2023· Registered 28/07/2023· I/A 4
  5. Cambio de domicilio socialPublished 07/08/2023· Registered 28/07/2023· I/A 4
  6. Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 3
  7. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 3
  8. Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 3
  9. Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 2
  10. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 2
  11. Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 2
  12. Cambio de denominación socialPublished 20/02/2012· Registered 09/02/2012· I/A 2
  13. Cambio de domicilio socialPublished 20/02/2012· Registered 09/02/2012· I/A 2

Changes

  1. 07/08/2023Cambio de domicilio social

    C/ BISBE LORENZANA, 16 1º 1 17002 (GIRONA)

  2. 07/08/2023Declaración de unipersonalidad

    ALBERT BREA CORREDOR

  3. 11/06/2014Cambio de denominación social

    LASHERAS-BREA ASSESSORS SL→MASO-BREA ASSESSORS SL

  4. 11/06/2014Modificaciones estatutarias
  5. 20/02/2012Cambio de domicilio social

    AVDA SANT FRANCESC 19 2 (GIRONA)

  6. 20/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2023#7664793

    Company name: MASO-BREA ASSESSORS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MASO-BREA ASSESSORS SL. Declaración de unipersonalidad. Socio único: ALBERT BREA CORREDOR. Ceses/Dimisiones. Adm. Solid.: CARLES MASO VARES;ALBERT BREA CORREDOR. Nombramientos. Adm. Unico: ALBERT BREA CORREDOR. Otros conceptos: Cambio del Organo de A…
  2. 11/06/2014#2845331

    Company name: MASO-BREA ASSESSORS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASO-BREA ASSESSORS SL. Ceses/Dimisiones. Adm. Unico: CARLES MASO VARES. Nombramientos. Adm. Solid.: CARLES MASO VARES;ALBERT BREA CORREDOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 20/02/2012#1600743

    Company name: LASHERAS-BREA ASSESSORS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LASHERAS-BREA ASSESSORS SL. Ceses/Dimisiones. Adm. Solid.: JOAN LAS HERAS OLIVA;ALBERT BREA CORREDOR. Nombramientos. Adm. Unico: CARLES MASO VARES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BISBE LORENZANA, 16 1º 1 17002 (GIRONA), Girona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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