PISCINAS BRUNETE SL
Hoja M391575· NIF B84500115
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Robledano Pozuelo Alberto
Legal information
Legal information for PISCINAS BRUNETE SL
Activity
PISCINAS BRUNETE SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 18 April 2013 to 19 April 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Robledano Pozuelo AlbertoSince 10/04/2013Administrador Único
Former
- Atencia Gonzalez Jose AntonioCeased on 10/04/2013Administrador Solidario
- Robledano Mariño JesusCeased on 10/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robledano Pozuelo Alberto100 %
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2013· Registered 15/04/2013· I/A 3
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 2
- Modificaciones estatutariasPublished 18/04/2013· Registered 10/04/2013· I/A 2
- Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 2
Changes
- 19/04/2013Declaración de unipersonalidad
ROBLEDANO POZUELO ALBERTO
- 18/04/2013Cambio de domicilio social
C/ CONTRAMINA 3 (BRUNETE)
- 18/04/2013Modificaciones estatutarias
Timeline (BORME)
- 19/04/2013#2238535Declaración de unipersonalidad
PISCINAS BRUNETE SL. Declaración de unipersonalidad. Socio único: ROBLEDANO POZUELO ALBERTO. Datos registrales. T 21973 , F 111, S 8, H M 391575, I/A 3 (15.04.13).
- 18/04/2013#2235362Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PISCINAS BRUNETE SL. Ceses/Dimisiones. Adm. Solid.: ROBLEDANO MARIÑO JESUS;ROBLEDANO POZUELO ALBERTO;ATENCIA GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ROBLEDANO POZUELO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración…
Official documents
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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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.