B.R STATE MANAGEMENT SL
Hoja L33815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 10/02/2022
- Director :
- Badal Garcia Jordi
Legal information
Legal information for B.R STATE MANAGEMENT SL
Activity
B.R STATE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 10 February 2022. The Spanish commercial register has published 6 filings for this company, from 10 February 2022 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.
Corporate purpose
a.- Gestión y administración de la propiedad inmobiliaria. b.- Actividades jurídicas. c.- Otras actividades de consultoría de gestión empresarial. La sociedad NO tiene por objeto el ejercicio de una actividad profesional titulada o colegiada, ni la prestación de servicios profesionales, por lo que s.
Directors and representatives
Directors
Current
- Badal Garcia JordiSince 17/04/2023Administrador Único
Former
- Badal Ribes NeusCeased on 17/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Badal Ribes Neus100 %
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Badal Ribes Neus100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2023· Registered 17/04/2023· I/A 3
- NombramientosPublished 26/04/2023· Registered 17/04/2023· I/A 3
- Ampliación de capitalPublished 25/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
- Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 1
- NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1
Capital · events
- 25/02/2022Ampliación de capitalResulting capital: 48 000,00 € (+6 000,00 €)
- 10/02/2022ConstituciónInitial capital: 42 000,00 €
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)
- 26/04/2023#7502864Ceses/DimisionesNombramientos
B.R STATE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: BADAL RIBES NEUS. Nombramientos. Adm. Unico: BADAL GARCIA JORDI. Datos registrales. T 1643 , F 180, S 8, H L 33815, I/A 3 (17.04.23).
- 25/02/2022#6830468Ampliación de capital
B.R STATE MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 1643 , F 180, S 8, H L 33815, I/A 2 (17.02.22).
- 10/02/2022#6805433ConstituciónDeclaración de unipersonalidadNombramientos
B.R STATE MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.12.21. Objeto social: a.- Gestión y administración de la propiedad inmobiliaria. b.- Actividades jurídicas. c.- Otras actividades de consultoría de gestión empresarial. La sociedad NO…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.