BRISAS INVEST & REAL ESTATE SL
Hoja MA121058· NIF B93295590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
- Incorporation :
- 02/01/2014
- Directors :
- Rydgren Björn Kenne, Hakansson Par Fredric Ingevald, Nilsson Nils Patrick
Legal information
Legal information for BRISAS INVEST & REAL ESTATE SL
Activity
BRISAS INVEST & REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 2 January 2014. The Spanish commercial register has published 3 filings for this company, from 2 January 2014 to 14 March 2014, across 2 distinct types of filing. Its registered share capital is 450 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
a) Compra y venta de inmuebles. b) Intermediación en negocios inmobiliarios en calidad de agencia inmobiliaria. c) La compraventa, alquiler, permuta, construcción, promoción, explotación y administración de edificios, viviendas, locales, comerciales bungalows, apartamento, residencias, hoteles, bare.
Directors and representatives
Directors
Current
- Rydgren Björn KenneSince 23/12/2013Administrador Solidario
- Hakansson Par Fredric IngevaldSince 23/12/2013Administrador Solidario
- Nilsson Nils PatrickSince 23/12/2013Administrador Solidario
Authorised representatives
Current
- SPENCE CLARKE FIDUCIARY SLSince 05/03/2014Apoderado Solidario
- Clarke Alistair SpenceSince 05/03/2014Apoderado Solidario
- Heathfield MichaelSince 05/03/2014Apoderado Solidario
- Iriarte Vicinay IngeSince 05/03/2014Apoderado Solidario
- GREENFIELDS CONVEYANCING CONSULTANTS SLSince 05/03/2014Apoderado Solidario
- Rivas Bermejo Ana MariaSince 05/03/2014Apoderado Solidario
- Brasington Helen Mary ClaireSince 05/03/2014Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 02/01/2014ConstituciónInitial capital: 450 000,00 €
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)
- 14/03/2014#2717864Nombramientos
BRISAS INVEST & REAL ESTATE SL. Nombramientos. Apo.Sol.: GREENFIELDS CONVEYANCING CONSULTANTS SL;IRIARTE VICINAY INGE;BRASINGTON HELEN MARY CLAIRE;RIVAS BERMEJO ANA MARIA;HEATHFIELD MICHAEL;SPENCE CLARKE FIDUCIARY SL;CLARKE ALISTAIR SPENCE. Datos reg… - 02/01/2014#10459607ConstituciónNombramientos
BRISAS INVEST & REAL ESTATE SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: a) Compra y venta de inmuebles. b) Intermediación en negocios inmobiliarios en calidad de agencia inmobiliaria. c) La compraventa, alquiler, permuta, cons…
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 2014
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 — CNAE 6811 — are listed together.