PROMOCIONES BRIQUE SL

Hoja A10399· NIF B03461050

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
794 702,30 €
Director :
Hilillo Braojos Enrique

Legal information

Legal information for PROMOCIONES BRIQUE SL

NIF
Hoja registral
IRUS1000135268052
Legal formSociedad Limitada (SL)
Share capital794 702,30 €
LocalityElda
Phone
Register referenceTomo 1381 · Folio 128 · Hoja A10399
StatusVigente

Activity

PROMOCIONES BRIQUE SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 26 September 2013 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 794 702,30 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROMOCIONES BRIQUE SLHilillo Braojos EnriqueHilillo Braojos Enri…FINCA LA CAMPIÑANA SLFINCA LA CAMPIÑANA SLCOMERCIAL MIVER SLCOMERCIAL MIVER SLZCAM SISTEMAS SLZCAM SISTEMAS SL

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2020· Registered 21/12/2020· I/A 14
  2. Ampliación de capitalPublished 18/05/2020· Registered 07/05/2020· I/A 13
  3. Ampliación de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 12
  4. Ampliación de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 11
  5. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 10
  6. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 9
  7. Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 8

Changes

  1. 30/12/2020Modificaciones estatutarias
  2. 20/07/2015Cambio de domicilio social

    C/ LA NOGUERA 1 - POLIGONO INDUSTRIAL TORRETA-RIO (ELDA)

  3. 26/09/2013Cambio de domicilio social

    C/ JOSE MARIA PEMAN 13 1 B (ELDA)

Capital · events

  1. 18/05/2020Ampliación de capital
    Resulting capital: 794 702,30 € (+119 899,50 €)
  2. 23/05/2019Ampliación de capital
    Resulting capital: 674 802,80 € (+141 475,40 €)
  3. 22/05/2019Ampliación de capital
    Resulting capital: 533 327,40 € (+230 002,70 €)

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)

  1. 30/12/2020#6191220
    Modificaciones estatutarias
    PROMOCIONES BRIQUE SL. Modificaciones estatutarias. Artículo 19º. Retribución del órgano de administración. Datos registrales. T 1381 , F 128, S 8, H A 10399, I/A 14 (21.12.20).
  2. 18/05/2020#5882847
    Ampliación de capital
    PROMOCIONES BRIQUE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 119.899,50 Euros. Resultante Suscrito: 794.702,30 Euros. Datos registrales. T 1381 , F 128, S 8, H A 10399, I/A 13 ( 7.05.20).
  3. 23/05/2019#5408105
    Ampliación de capital
    PROMOCIONES BRIQUE SL. Ampliación de capital. Capital: 141.475,40 Euros. Resultante Suscrito: 674.802,80 Euros. Datos registrales. T 1381 , F 4, S 8, H A 10399, I/A 12 (15.05.19).
  4. 22/05/2019#5404235
    Ampliación de capital
    PROMOCIONES BRIQUE SL. Ampliación de capital. Capital: 230.002,70 Euros. Resultante Suscrito: 533.327,40 Euros. Datos registrales. T 1381 , F 4, S 8, H A 10399, I/A 11 (14.05.19).
  5. 20/07/2015#3422562
    Cambio de domicilio social
    PROMOCIONES BRIQUE SL. Cambio de domicilio social. C/ LA NOGUERA 1 - POLIGONO INDUSTRIAL TORRETA-RIO (ELDA). Datos registrales. T 1381 , F 4, S 8, H A 10399, I/A 10 (10.07.15).
  6. 27/09/2013#2465933
    Nombramientos
    PROMOCIONES BRIQUE SL. Nombramientos. Apoderado: HILILLO BARCELO BARBARA. Datos registrales. T 1381 , F 4, S 8, H A 10399, I/A 9 (19.09.13).
  7. 26/09/2013#2464008
    Cambio de domicilio social
    PROMOCIONES BRIQUE SL. Cambio de domicilio social. C/ JOSE MARIA PEMAN 13 1 B (ELDA). Datos registrales. T 1381 , F 4, S 8, H A 10399, I/A 8 (19.09.13).

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 addressC/ LA NOGUERA 1 - POLIGONO INDUSTRIAL TORRETA-RIO (ELDA), Elda, Alicante
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 4101 — are listed together.

Prospect this sectorAll companies in this sector