ROIG BRUTAU SL

Hoja B317360· NIF B64025737

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 191 000,00 €
Director :
Roig Brutau Maria Rosa

Legal information

Legal information for ROIG BRUTAU SL

NIF
Hoja registral
IRUS1000356444879
Legal formSociedad Limitada (SL)
Share capital4 191 000,00 €
LocalityGranollers
Phone
Register referenceTomo 47237 · Folio 21 · Hoja B317360
StatusVigente

Activity

ROIG BRUTAU SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 8 February 2010 to 17 May 2023, across 6 distinct types of filing. Its registered share capital is 4 191 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROIG BRUTAU SLRoig Brutau Maria RosaRoig Brutau Maria Ro…

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2023· Registered 09/05/2023· I/A 13
  2. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 12
  3. RevocacionesPublished 08/01/2020· Registered 27/12/2019· I/A 11
  4. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 11
  5. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 10
  6. Cambio de domicilio socialPublished 28/02/2013· Registered 19/02/2013· I/A 9
  7. Reducción de capitalPublished 14/07/2011· Registered 04/07/2011· I/A 8
  8. RevocacionesPublished 27/12/2010· Registered 16/12/2010· I/A 7
  9. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 7
  10. Modificaciones estatutariasPublished 27/12/2010· Registered 16/12/2010· I/A 7
  11. Ampliación de capitalPublished 12/08/2010· Registered 02/08/2010· I/A 6
  12. Cambio de domicilio socialPublished 08/02/2010· Registered 27/01/2010· I/A 5

Changes

  1. 17/05/2023Cambio de domicilio social

    CL REC Num.21 P.2 (GRANOLLERS)

  2. 28/02/2013Cambio de domicilio social

    CL JAUME BALMES Num.15 P.4 (GRANOLLERS)

  3. 27/12/2010Modificaciones estatutarias
  4. 08/02/2010Cambio de domicilio social

    CL JAUME BALMES Num.15 P.3 (GRANOLLERS)

Capital · events

  1. 14/07/2011Reducción de capital
    Resulting capital: 4 191 000,00 €
  2. 12/08/2010Ampliación de capital
    Resulting capital: 4 801 000,00 € (+1 200 000,00 €)

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)

  1. 17/05/2023#7531271
    Cambio de domicilio social
    ROIG BRUTAU SL. Cambio de domicilio social. CL REC Num.21 P.2 (GRANOLLERS). Datos registrales. T 47237 , F 21, S 8, H B 317360, I/A 13 ( 9.05.23).
  2. 21/02/2020#5806343
    Nombramientos
    ROIG BRUTAU SL. Nombramientos. APODERAD.SOL: BADIA ROIG MARTA;BADIA ROIG ALBERT. Datos registrales. T 38068 , F 164, S 8, H B 317360, I/A 12 (13.02.20).
  3. 08/01/2020#10537073
    RevocacionesNombramientos
    ROIG BRUTAU SL. Revocaciones. ADM.CONJUNTO: ROIG BRUTAU MARIA ROSA;ROIG BRUTAU JOAN. Nombramientos. ADM.UNICO: ROIG BRUTAU MARIA ROSA. Datos registrales. T 38068 , F 164, S 8, H B 317360, I/A 11 (27.12.19).
  4. 27/12/2017#4676996
    Nombramientos
    ROIG BRUTAU SL. Nombramientos. APODERAD.SOL: BRUTAU OLIVE ROSA. Datos registrales. T 38068 , F 164, S 8, H B 317360, I/A 10 (18.12.17).
  5. 28/02/2013#2152596
    Cambio de domicilio social
    ROIG BRUTAU SL. Cambio de domicilio social. CL JAUME BALMES Num.15 P.4 (GRANOLLERS). Datos registrales. T 38068 , F 163, S 8, H B 317360, I/A 9 (19.02.13).
  6. 14/07/2011#1300294
    Reducción de capital
    ROIG BRUTAU SL. Reducción de capital. Importe reducción: 610.000,00 Euros. Resultante Suscrito: 4.191.000,00 Euros. Datos registrales. T 38068 , F 163, S 8, H B 317360, I/A 8 ( 4.07.11).
  7. 27/12/2010#1003093
    RevocacionesNombramientosModificaciones estatutarias
    ROIG BRUTAU SL. Revocaciones. ADM.CONJUNTO: ROIG BRUTAU MARIA ROSA;ROIG BRUTAU JOAN. Nombramientos. ADM.CONJUNTO: ROIG BRUTAU MARIA ROSA;ROIG BRUTAU JOAN. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTR…
  8. 12/08/2010#842824
    Ampliación de capital
    ROIG BRUTAU SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 4.801.000,00 Euros. Datos registrales. T 38068 , F 160, S 8, H B 317360, I/A 6 ( 2.08.10).
  9. 08/02/2010#577909
    Cambio de domicilio social
    ROIG BRUTAU SL. Cambio de domicilio social. CL JAUME BALMES Num.15 P.3 (GRANOLLERS). Datos registrales. T 38068 , F 160, S 8, H B 317360, I/A 5 (27.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL REC Num.21 P.2 (GRANOLLERS), Granollers, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector