TOMAS BRUÑA CONSTRUCCIONES SL
Hoja M509479· NIF B86000742
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/12/2010
- Director :
- Gonzalez Rojas Miguel Angel
Legal information
Legal information for TOMAS BRUÑA CONSTRUCCIONES SL
Activity
TOMAS BRUÑA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 December 2010. The Spanish commercial register has published 10 filings for this company, from 7 December 2010 to 14 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
PROMOCIONES INMOBILIARIAS; EJECUCION DE OBRAS DE CONSTRUCCION, REALIZACIONY EJECUCION DE PROYECTOS DE CONSTRUCCION, DE ORDENACION Y GESTION URBANISTICA, PARCELACION Y URBANIZACION DE TERRENOS.
Directors and representatives
Directors
Current
- Gonzalez Rojas Miguel AngelSince 07/10/2019Administrador Único
Former
- Coque Diez Jose AntonioCeased on 07/10/2019Administrador Único
- Martinez Lopez RaulCeased on 16/06/2015Administrador Mancomunado
- Rojas Gonzalez TomasCeased on 10/06/2015Administrador Mancomunado
Authorised representatives
Current
- Bruña Mendez TomasSince 10/02/2011Apoderado Solidario
- Rojas Perez Maria LuzSince 10/02/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- Bruña Mendez Tomas100 %
Individual · since 07/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bruña Mendez Tomas100 %
Individual · ultimate beneficial owner · since 07/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 5
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 5
- Ceses/DimisionesPublished 25/06/2015· Registered 16/06/2015· I/A 4
- NombramientosPublished 25/06/2015· Registered 16/06/2015· I/A 4
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 3
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 3
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 2
- ConstituciónPublished 07/12/2010· Registered 23/11/2010· I/A 1
- Declaración de unipersonalidadPublished 07/12/2010· Registered 23/11/2010· I/A 1
- NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 1
Changes
- 07/12/2010Declaración de unipersonalidad
BRUÑA MENDEZ TOMAS
Capital · events
- 07/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 14/10/2019#5613958Ceses/DimisionesNombramientos
TOMAS BRUÑA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: COQUE DIEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ ROJAS MIGUEL ANGEL. Datos registrales. T 28285 , F 124, S 8, H M 509479, I/A 5 ( 7.10.19).
- 25/06/2015#3386918Ceses/DimisionesNombramientos
TOMAS BRUÑA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ LOPEZ RAUL;COQUE DIEZ JOSE ANTONIO. Nombramientos. Adm. Unico: COQUE DIEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin… - 18/06/2015#3373872Ceses/DimisionesNombramientos
TOMAS BRUÑA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: ROJAS GONZALEZ TOMAS. Nombramientos. Adm. Mancom.: COQUE DIEZ JOSE ANTONIO. Datos registrales. T 28285 , F 124, S 8, H M 509479, I/A 3 (10.06.15).
- 22/02/2011#1084920Nombramientos
TOMAS BRUÑA CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: BRUÑA MENDEZ TOMAS;ROJAS PEREZ MARIA LUZ. Datos registrales. T 28285 , F 123, S 8, H M 509479, I/A 2 (10.02.11).
- 07/12/2010#975615ConstituciónDeclaración de unipersonalidadNombramientos
TOMAS BRUÑA CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: PROMOCIONES INMOBILIARIAS; EJECUCION DE OBRAS DE CONSTRUCCION, REALIZACIONY EJECUCION DE PROYECTOS DE CONSTRUCCION, DE ORDENACION Y GESTION URBANISTICA, PA…
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· Incorporated 2010
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 — Construcción de edificios residenciales — are listed together.