MATERIALS BRECOR SOCIEDAD LIMITADA

Hoja GI11195· NIF B17369547

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Joan Cortina Blanch

Legal information

Legal information for MATERIALS BRECOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209022971
Legal formSociedad Limitada (SL)
Register referenceTomo 2419 · Folio 88 · Hoja GI11195
StatusVigente

Activity

MATERIALS BRECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 10 May 2013 to 29 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
MATERIALS BRECOR SOCI…Cortina Blanch JoanCortina Blanch JoanBACO CENTRAL DE COMPRAS SLBACO CENTRAL DE COMP…KAUAI ADVANCE INVEX S.LKAUAI ADVANCE INVEX …GRUPO BACO 2003 S.LGRUPO BACO 2003 S.LCORBLANC GRUP PATRIMONIAL SLCORBLANC GRUP PATRIM…UNI-SOLAIXENT SLUNI-SOLAIXENT SLBLANES LLARG 43 SOCIEDAD DE RESPONSABILIDAD LIMITADABLANES LLARG 43 SOCI…KAUAI ADVANCE INVEX SLKAUAI ADVANCE INVEX …BONFUTUR RESIDENCIAL SLBONFUTUR RESIDENCIAL…ALBERT I ONA HOLDING SLALBERT I ONA HOLDING…PROMOCIONS TURISTIQUES DE BLANES SAPROMOCIONS TURISTIQU…ONA PATRIMONIAL SLONA PATRIMONIAL SL

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 23/10/2024· I/A 17
  2. ReeleccionesPublished 30/03/2023· Registered 24/03/2023· I/A 16
  3. Modificaciones estatutariasPublished 30/03/2023· Registered 24/03/2023· I/A 16
  4. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 15
  5. Cambio de domicilio socialPublished 05/09/2016· Registered 26/08/2016· I/A 14
  6. Ceses/DimisionesPublished 10/05/2013· Registered 03/05/2013· I/A 13
  7. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 13
  8. Modificaciones estatutariasPublished 10/05/2013· Registered 03/05/2013· I/A 13

Changes

  1. 30/03/2023Modificaciones estatutarias
  2. 05/09/2016Cambio de domicilio social

    CTRA DE TORDERA 79 (BLANES)

  3. 10/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8316383
    Nombramientos
    MATERIALS BRECOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI CORTINA CROUS. Datos registrales. S 8 , H GI 11195, I/A 17 (23.10.24).
  2. 30/03/2023#7463546
    ReeleccionesModificaciones estatutarias
    MATERIALS BRECOR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JOAN CORTINA BLANCH. Modificaciones estatutarias. Se establece que la duración del cargo de Administrador sea INDEFINIDA y como consecuencia de ello se modifica la redacción del artículo 1…
  3. 09/01/2018#4685434
    Nombramientos
    MATERIALS BRECOR SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: AUDI ANCAL AUDITORS SL. Nombramientos. Auditor: AUDI ANCAL AUDITORS SL. Datos registrales. T 2419 , F 88, S 8, H GI 11195, I/A 15 (29.12.17).
  4. 05/09/2016#4012088
    Cambio de domicilio social
    MATERIALS BRECOR SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE TORDERA 79 (BLANES). Datos registrales. T 2419 , F 87, S 8, H GI 11195, I/A 14 (26.08.16).
  5. 10/05/2013#2267973
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALS BRECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI CORTINA CROUS. Nombramientos. Adm. Unico: JOAN CORTINA BLANCH. Modificaciones estatutarias. 19. Otros.- RETRIBUCION. Datos registrales. T 2419 , F 87, S 8, H GI 11195, I/A 13 ( 3…

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 addressCTRA DE TORDERA 79 (BLANES), 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 — CNAE 4683 — are listed together.

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