VIVENDAS BRION SL
Hoja B352976· NIF B64634165
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 991 692,00 €
- Directors :
- De Arriba Fernandez Perfecto, De Arriba Novoa Jose Luis, Novoa Lopez Lourdes
Legal information
Legal information for VIVENDAS BRION SL
Activity
VIVENDAS BRION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 6 filings for this company, from 20 March 2024 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 991 692,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
AMPLIAR EN: "CNAE 8110 - SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES; CNAE 6831 - AGENTES DE LA PROPIEDAD INMOBILIARIA; CNAE 6832 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; CNAE 4121 CONSTRUCCION DE ...".
Directors and representatives
Directors
Current
- De Arriba Fernandez PerfectoSince 26/06/2024PresidenteConsejero
- De Arriba Novoa Jose LuisSince 26/06/2024Consejero Delegado Solidario
- Novoa Lopez LourdesSince 26/06/2024ConsejeroSecretario
Former
- De Arriba Novoa PerfectoCeased on 26/06/2024Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
- RevocacionesPublished 04/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 04/07/2024· Registered 26/06/2024· I/A 3
- Modificaciones estatutariasPublished 04/07/2024· Registered 26/06/2024· I/A 3
- Ampliación de capitalPublished 20/03/2024· Registered 12/03/2024· I/A 2
- Cambio de objeto socialPublished 20/03/2024· Registered 12/03/2024· I/A 2
Changes
- 04/07/2024Modificaciones estatutarias
- 20/03/2024Cambio de objeto social
AMPLIAR EN: "CNAE 8110 - SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES; CNAE 6831 - AGENTES DE LA PROPIEDAD INMOBILIARIA; CNAE 6832 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; CNAE 4121 CONSTRUCCION DE ...".
Capital · events
- 20/03/2024Ampliación de capitalResulting capital: 991 692,00 € (+988 680,00 €)
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)
- 22/08/2024#8221767Nombramientos
VIVENDAS BRION SL. Nombramientos. CONS.DEL.SOL: DE ARRIBA NOVOA JOSE LUIS. Datos registrales. S 8 , H B 352976, I/A 4 (14.08.24).
- 04/07/2024#8154502RevocacionesNombramientosModificaciones estatutarias
VIVENDAS BRION SL. Revocaciones. ADM.SOLIDAR.: DE ARRIBA FERNANDEZ PERFECTO;DE ARRIBA NOVOA PERFECTO. Nombramientos. CONSEJERO: DE ARRIBA FERNANDEZ PERFECTO. PRESIDENTE: DE ARRIBA FERNANDEZ PERFECTO. CONSEJERO: NOVOA LOPEZ LOURDES. SECRETARIO: NOVOA … - 20/03/2024#7994401Ampliación de capitalCambio de objeto social
VIVENDAS BRION SL. Ampliación de capital. Capital: 988.680,00 Euros. Resultante Suscrito: 991.692,00 Euros. Cambio de objeto social. AMPLIAR EN: "CNAE 8110 - SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES; CNAE 6831 - AGENTES DE LA PROPIEDAD INMOBI…
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 — Servicios integrales a edificios e instalaciones — are listed together.