VIVENDAS BRION SL

Hoja B352976· NIF B64634165

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000360068147
Legal formSociedad Limitada (SL)
Share capital991 692,00 €
Register referenceTomo 39830 · Folio 190 · Hoja B352976
StatusVigente

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

Former

Directors network map

3 nodes Person Company
VIVENDAS BRION SLDe Arriba Fernandez PerfectoDe Arriba Fernandez …Novoa Lopez LourdesNovoa Lopez Lourdes

Registered actos

  1. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
  2. RevocacionesPublished 04/07/2024· Registered 26/06/2024· I/A 3
  3. NombramientosPublished 04/07/2024· Registered 26/06/2024· I/A 3
  4. Modificaciones estatutariasPublished 04/07/2024· Registered 26/06/2024· I/A 3
  5. Ampliación de capitalPublished 20/03/2024· Registered 12/03/2024· I/A 2
  6. Cambio de objeto socialPublished 20/03/2024· Registered 12/03/2024· I/A 2

Changes

  1. 04/07/2024Modificaciones estatutarias
  2. 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

  1. 20/03/2024Ampliación de capital
    Resulting 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)

  1. 22/08/2024#8221767
    Nombramientos
    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).
  2. 04/07/2024#8154502
    RevocacionesNombramientosModificaciones 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 
  3. 20/03/2024#7994401
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL URGELL Num.1, BARCELONA, BARBERA DEL VALLES
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 — Servicios integrales a edificios e instalaciones — are listed together.