filings.es

BRIMELOW SL

Hoja M487070· NIF B85781508

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
370 288,00 €
Incorporation :
28/10/2009
Director :
Sarasola Jaudenes Fernando

Legal information

Legal information for BRIMELOW SL

NIF
Hoja registral
IRUS1000284254462
Legal formSociedad Limitada (SL)
Share capital370 288,00 €
Incorporation date28/10/2009
LocalityMadrid
Register referenceTomo 27031 · Folio 188 · Hoja M487070

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA TENENCIA, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SE TRATE DEFINCAS RUSTICAS O DE FINCAS URBANAS, ETC ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Sarasola Jaudenes Fernando100 %

    Individual · since 28/10/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sarasola Jaudenes Fernando100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/09/2023· Registered 13/09/2023· I/A 5
  2. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 4
  3. Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 2
  4. ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 28/10/2009· Registered 16/10/2009· I/A 1
  6. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 20/09/2023Cambio de domicilio social

    C/ MAQUINILLA 22 - 3ºD (MADRID)

  2. 28/10/2009Declaración de unipersonalidad

    SARASOLA JAUDENES FERNANDO

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 370 288,00 € (+95 000,00 €)
  2. 18/02/2010Ampliación de capital
    Resulting capital: 275 288,00 € (+270 288,00 €)
  3. 28/10/2009Constitución
    Initial capital: 5 000,00 €

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. 20/09/2023#7715796
    Cambio de domicilio social
    BRIMELOW SL. Cambio de domicilio social. C/ MAQUINILLA 22 - 3ºD (MADRID). Datos registrales. T 27031 , F 188, S 8, H M 487070, I/A 5 (13.09.23).
  2. 26/02/2010#609008
    Ampliación de capital
    BRIMELOW SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 370.288,00 Euros. Datos registrales. T 27031 , F 187, S 8, H M 487070, I/A 4 (15.02.10).
  3. 22/02/2010#600716
    BRIMELOW SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27031 , F 186, S 8, H M 487070, I/A 3 (10.02.10).
  4. 18/02/2010#596912
    Ampliación de capital
    BRIMELOW SL. Ampliación de capital. Capital: 270.288,00 Euros. Resultante Suscrito: 275.288,00 Euros. Datos registrales. T 27031 , F 186, S 8, H M 487070, I/A 2 ( 8.02.10).
  5. 28/10/2009#440407
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRIMELOW SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: LA TENENCIA, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SE TRATE DEFINCAS RUSTICAS O DE FINCAS URBANAS, ETC ... Domicilio: C/ BARQUILLO 9 - QUINTA PLANTA (MADRID). Ca…

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 2009

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.