B & R INVERSIONES SA

Hoja M212024· NIF A79267100

Struck off · 02/10/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for B & R INVERSIONES SA

NIF
Hoja registral
IRUS1000250664145
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 13116 · Folio 149 · Hoja M212024
Former names
B & R INVERSIONES SA EN LIQUIDACION2018-02-28
StatusExtinguida

Activity

B & R INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 4 December 2009 to 2 October 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 8
  2. ExtinciónPublished 02/10/2018· Registered 25/09/2018· I/A 8
  3. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 7
  4. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 7
  5. DisoluciónPublished 28/02/2018· Registered 21/02/2018· I/A 7
  6. ReeleccionesPublished 19/05/2015· Registered 08/05/2015· I/A 6
  7. ReeleccionesPublished 04/12/2009· Registered 24/11/2009· I/A 5

Changes

  1. 02/10/2018Extinción
  2. 28/02/2018Cambio de denominación social

    B & R INVERSIONES SA→B & R INVERSIONES SA EN LIQUIDACION

  3. 28/02/2018Disolución

Timeline (BORME)

  1. 02/10/2018#5069801
    Ceses/DimisionesExtinción
    B & R INVERSIONES SA. Ceses/Dimisiones. Liquidador: BUENO CAMPOS EDUARDO JAVIER. Extinción. Datos registrales. T 13116 , F 149, S 8, H M 212024, I/A 8 (25.09.18).
  2. 28/02/2018#4769824

    Company name: B & R INVERSIONES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    B & R INVERSIONES SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ROLDAN LOPEZ MARIA PURIFICACION;BUENO CAMPOS EDUARDO JAVIER. Nombramientos. Liquidador: BUENO CAMPOS EDUARDO JAVIER. Disolución. Voluntaria. Datos registrales. T 13116 , F 149, S 8, …
  3. 19/05/2015#3326614
    Reelecciones
    B & R INVERSIONES SA. Reelecciones. Adm. Solid.: ROLDAN LOPEZ MARIA PURIFICACION;BUENO CAMPOS EDUARDO JAVIER. Datos registrales. T 13116 , F 149, S 8, H M 212024, I/A 6 ( 8.05.15).
  4. 04/12/2009#497799
    Reelecciones
    B & R INVERSIONES SA. Reelecciones. Adm. Solid.: ROLDAN LOPEZ MARIA PURIFICACION;BUENO CAMPOS EDUARDO JAVIER. Datos registrales. T 13116 , F 148, S 8, H M 212024, I/A 5 (24.11.09).

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 addressCALLE RAMON GOMEZ DE LA SERNA 48, CHALET, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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