VENANCIO RODRIGUEZ BRIZ E HIJOS SL

Hoja SE13988· NIF B41032681

Struck off · 07/11/2024Sevilla
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENANCIO RODRIGUEZ BRIZ E HIJOS SL

NIF
Hoja registral
IRUS1000007856053
Legal formSociedad Limitada (SL)
Register referenceTomo 1759 · Folio 21 · Hoja SE13988
StatusLiquidada

Activity

VENANCIO RODRIGUEZ BRIZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 8 August 2012 to 7 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VENANCIO RODRIGUEZ BR…Rodriguez Tabernero De Briz MarioRodriguez Tabernero …

Cap table · shareholdings

  • MAYORDENUEVE SOCIEDAD LIMITADA100 %

    Legal entity · since 07/11/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
VENANCIO RODRIGUEZ BR…MAYORDENUEVE SOCIEDAD LIMITADAMAYORDENUEVE SOCIEDA…

Beneficial owner (UBO)

MAYORDENUEVE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/11/2024

Beneficial owner network map

2 nodes Person Company
VENANCIO RODRIGUEZ BR…MAYORDENUEVE SOCIEDAD LIMITADAMAYORDENUEVE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 29/10/2024· I/A 9
  2. RevocacionesPublished 07/11/2024· Registered 29/10/2024· I/A 9
  3. NombramientosPublished 07/11/2024· Registered 29/10/2024· I/A 9
  4. DisoluciónPublished 07/11/2024· Registered 29/10/2024· I/A 9
  5. ExtinciónPublished 07/11/2024· Registered 29/10/2024· I/A 9
  6. Declaración de unipersonalidadPublished 13/12/2021· Registered 01/12/2021· I/A 6
  7. Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 6
  8. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 6
  9. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 5
  10. ReeleccionesPublished 08/08/2012· Registered 25/07/2012· I/A 4

Changes

  1. 07/11/2024Disolución
  2. 07/11/2024Extinción
  3. 13/12/2021Declaración de unipersonalidad

    MAYORDENUEVE SOCIEDAD LIMITADA

Timeline (BORME)

  1. 07/11/2024#8331424
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VENANCIO RODRIGUEZ BRIZ E HIJOS SL. Ceses/Dimisiones. LiqUnico: RODRIGUEZ TABERNERO DE BRIZ MARIO. Adm. Unico: MAYORDENUEVE SOCIEDAD LIMITADA. Revocaciones. Socio único: MAYORDENUEVE SOCIEDAD LIMITADA. Apoderado: RODRIGUEZ BRIZ VENANCIO. Apo.Man.Soli…
  2. 23/09/2022#7170141
    VENANCIO RODRIGUEZ BRIZ E HIJOS SL. Otros conceptos: CAMBIADO el representante persona física de "MAYORDENUEVE, SOCIEDAD LIMITADA", para el ejercicio del cargo de ésta última como administradora única de "VENANCIO RODRIGUEZ BRIZ E HIJOS, S.L.", dimit…
  3. 13/12/2021#6721897
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VENANCIO RODRIGUEZ BRIZ E HIJOS SL. Declaración de unipersonalidad. Socio único: MAYORDENUEVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TABERNERO GARCIA MARIA CARMEN. Nombramientos. Adm. Unico: MAYORDENUEVE SOCIEDAD LIMITADA. Datos registrales…
  4. 24/09/2015#3513675
    Nombramientos
    VENANCIO RODRIGUEZ BRIZ E HIJOS SL. Nombramientos. Apo.Man.Soli: RODRIGUEZ-TABERNERO BRIZ VENANCIO;RODRIGUEZ TABERNERO DE BRIZ MARIO;RODRIGUEZ TABERNERO DE BRIZ FRANCISCO JAVIER;RODRIGUEZ TABERNERO BRIZ MARIA DEL CARMEN. Datos registrales. T 1759 , F…
  5. 08/08/2012#1852309
    Reelecciones
    VENANCIO RODRIGUEZ BRIZ E HIJOS SL. Reelecciones. Adm. Unico: TABERNERO GARCIA MARIA CARMEN. Datos registrales. T 1759 , F 19, S 8, H SE 13988, I/A 4 (25.07.12).

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 addressArroyo, 55, SEVILLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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