PINTURAS BROCH SL
Hoja VA191· NIF B47232665
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villafañez Uña Juan Carlos
Legal information
Legal information for PINTURAS BROCH SL
Activity
PINTURAS BROCH SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 14 June 2010 to 23 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Villafañez Uña Juan CarlosAdministrador únicoAdministrador Único
Authorised representatives
Former
- De Frutos Velasco Jose AntonioCeased on 28/07/2011Apoderado Solidario
Auditors
Current
- Since 03/01/2011
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/12/2015· Registered 16/12/2015· I/A 12
- Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 11
- RevocacionesPublished 08/08/2011· Registered 28/07/2011· I/A 10
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 9
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 8
Changes
- 23/12/2015Modificaciones estatutarias
- 22/05/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2015#3646769Modificaciones estatutarias
PINTURAS BROCH SL. Modificaciones estatutarias. Artículo 29º. El cargo de Administrador será retribuido por las funciones de dirección y gerencia, que será fijada para cada ejercicio por acuerdo de Junta General. No obstante lo anterior, en caso de q… - 22/05/2014#2817938Modificaciones estatutarias
PINTURAS BROCH SL. Modificaciones estatutarias. "Artículo 27º.- Para ser nombrado administrador no será necesaria la condición de socio. No podrán ser Administradores, los quebrados y concursados no rehabilitados, los menores incapacitados, los conde… - 08/08/2011#1335461Revocaciones
PINTURAS BROCH SL. Revocaciones. Apo.Sol.: DE FRUTOS VELASCO JOSE ANTONIO. Datos registrales. T 803 , F 172, S 8, H VA 191, I/A 10 (28.07.11).
- 13/01/2011#1018563Nombramientos
PINTURAS BROCH SL. Nombramientos. Auditor: VISAN AUDITORES DE CUENTAS SL. Datos registrales. T 803 , F 172, S 8, H VA 191, I/A 9 ( 3.01.11).
- 14/06/2010#762591Nombramientos
PINTURAS BROCH SL. Nombramientos. Auditor: SAN MIGUEL MONTORIO JESUS MARIA. Datos registrales. T 803 , F 172, S 8, H VA 191, I/A 8 ( 2.06.10).
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.