POLICARPO BRIONES SL
Hoja MU44306· NIF B73273930
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Carlos Alberto Briones Ramos
Legal information
Legal information for POLICARPO BRIONES SL
Activity
POLICARPO BRIONES SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 16 July 2009 to 11 November 2015, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Carlos Alberto Briones RamosSince 07/07/2009Administrador Único
Authorised representatives
Current
- Maria Belen Briones RamosSince 03/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 5
- Ampliación de capitalPublished 21/07/2014· Registered 12/07/2014· I/A 4
- Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 2
- NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 2
- Modificaciones estatutariasPublished 16/07/2009· Registered 07/07/2009· I/A 2
Changes
- 16/07/2009Modificaciones estatutarias
Capital · events
- 21/07/2014Ampliación de capitalResulting capital: 90 000,00 € (+30 000,00 €)
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)
- 11/11/2015#3579645Nombramientos
POLICARPO BRIONES SL. Nombramientos. Apoderado: MARIA BELEN BRIONES RAMOS. Datos registrales. T 2040 , F 53, S 8, H MU 44306, I/A 5 ( 3.11.15).
- 21/07/2014#2900666Ampliación de capital
POLICARPO BRIONES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2040 , F 53, S 8, H MU 44306, I/A 4 (12.07.14).
- 02/10/2013#2473444
POLICARPO BRIONES SL. Otros conceptos: Modificación del apartado III del artículo 9 de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 2040 , F 53, S 8, H MU 44306, I/A 3 (25.09.13).
- 16/07/2009#307450Ceses/DimisionesNombramientosModificaciones estatutarias
POLICARPO BRIONES SL. Ceses/Dimisiones. Adm. Solid.: POLICARPO BRIONES ROMAN;CARLOS ALBERTO BRIONES RAMOS. Nombramientos. Adm. Unico: CARLOS ALBERTO BRIONES RAMOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.