MERGER BROAD INDUSTRIES SL
Hoja GI72199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2023
- Directors :
- Joaquim Tugas Llasera, Joaquim Tugas Ortuño
Legal information
Legal information for MERGER BROAD INDUSTRIES SL
Activity
MERGER BROAD INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 17 May 2023. The Spanish commercial register has published 5 filings for this company, from 17 May 2023 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción urbanística e inmobiliaria, construcción, ejecución, obras de ingeniería, contratación de obras, rehabilitación, mantenimiento y conservación de todo tipo de proyectos urbanísticos. De igual modo, la explotación y arrendamiento no financiero de inmuebles.
Directors and representatives
Directors
Current
- Joaquim Tugas LlaseraSince 20/02/2024Administrador Solidario
- Joaquim Tugas OrtuñoSince 20/02/2024Administrador Solidario
Former
- Miguel Buixeda IsernCeased on 20/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- TUOR SL100 %
Legal entity · since 27/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TUOR SL100 %Vigente
Legal entity · since 27/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 2
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 2
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 2
- ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1
Capital · events
- 17/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 27/02/2024#7955250Declaración de unipersonalidadCeses/DimisionesNombramientos
MERGER BROAD INDUSTRIES SL. Declaración de unipersonalidad. Socio único: TUOR SL. Ceses/Dimisiones. Adm. Unico: MIGUEL BUIXEDA ISERN. Nombramientos. Adm. Solid.: JOAQUIM TUGAS ORTUÑO;JOAQUIM TUGAS LLASERA. Otros conceptos: Cambio del Organo de Admini… - 17/05/2023#7531518ConstituciónNombramientos
MERGER BROAD INDUSTRIES SL. Constitución. Comienzo de operaciones: 20.03.23. Objeto social: La promoción urbanística e inmobiliaria, construcción, ejecución, obras de ingeniería, contratación de obras, rehabilitación, mantenimiento y conservación de …
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.