BBROS SOLUTIONS SOCIEDAD LIMITADA
Hoja SE100261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2014
- Director :
- Serrano Aguilera Maria Dolores
Legal information
Legal information for BBROS SOLUTIONS SOCIEDAD LIMITADA
Activity
BBROS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 28 February 2014. The Spanish commercial register has published 8 filings for this company, from 28 February 2014 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: 1.- La compraventa, permuta, alquiler, administración, gestión y explotación de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento. 2.- La promoción, parcelación, reparcelación, planificación, construcción y edific.
Directors and representatives
Directors
Current
- Serrano Aguilera Maria DoloresSince 16/07/2024Administrador Único
Former
- Baena Garcia PabloCeased on 16/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Baena Garcia Pablo100 %
Individual · since 28/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Garcia Pablo100 %
Individual · ultimate beneficial owner · since 28/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 16/07/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 16/07/2024· I/A 3
- Modificaciones estatutariasPublished 29/07/2024· Registered 16/07/2024· I/A 3
- Cambio de objeto socialPublished 29/07/2024· Registered 16/07/2024· I/A 3
- ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
- Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1
Capital · events
- 28/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 29/07/2024#8189278
BBROS SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Humane… - 29/07/2024#8189277Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
BBROS SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO AGUILERA MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: BAENA GARCIA PABLO. Nombramientos. Adm. Unico: SERRANO AGUILERA MARIA DOLORES. Modificaciones … - 28/02/2014#2696950ConstituciónDeclaración de unipersonalidadNombramientos
BBROS SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: La Sociedad tiene por objeto: 1.- La compraventa, permuta, alquiler, administración, gestión y explotación de todo tipo de bienes inmuebles sean rústico…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.