BRADFORD & STANLEY SL

Hoja M547924· NIF B86569837

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
22/11/2012
Director :
Aidasani Karuna Nanik

Legal information

Legal information for BRADFORD & STANLEY SL

NIF
Hoja registral
IRUS1000289520158
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date22/11/2012
LocalityMadrid
Register referenceTomo 30447 · Folio 25 · Hoja M547924
StatusVigente

Activity

BRADFORD & STANLEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 November 2012. The Spanish commercial register has published 18 filings for this company, from 22 November 2012 to 16 March 2016, across 7 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETERA CON CUALQUIER VEHICULO Y CARGA, ASI COMO LAS ACTIVIDADES Y SERVICIOS DE AGENCIA COMPLEMENTARIAS PARA EL USO Y MANTENIMIENTO DE ESTOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRADFORD & STANLEY SLAidasani Karuna NanikAidasani Karuna NanikWORLD MERCANTILE EUROPA SLWORLD MERCANTILE EUR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BRADFORD & STANLEY SLCouso Ruano EduardoCouso Ruano EduardoQUINTANILLA MECIM SLQUINTANILLA MECIM SLTECHNOLOGY FOOD EXPORT SLTECHNOLOGY FOOD EXPO…

Beneficial owner (UBO)

Couso Ruano Eduardo100 %

Individual · ultimate beneficial owner · since 22/11/2012

Beneficial owner network map

4 nodes Person Company
BRADFORD & STANLEY SLCouso Ruano EduardoCouso Ruano EduardoQUINTANILLA MECIM SLQUINTANILLA MECIM SLTECHNOLOGY FOOD EXPORT SLTECHNOLOGY FOOD EXPO…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2016· Registered 08/03/2016· I/A 6
  2. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 6
  3. Ceses/DimisionesPublished 04/03/2016· Registered 25/02/2016· I/A 5
  4. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 5
  5. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 4
  6. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 4
  7. Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 4
  8. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 3
  9. Ceses/DimisionesPublished 05/02/2014· Registered 29/01/2014· I/A 2
  10. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 2
  11. Modificaciones estatutariasPublished 05/02/2014· Registered 29/01/2014· I/A 2
  12. Cambio de domicilio socialPublished 05/02/2014· Registered 29/01/2014· I/A 2
  13. ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
  14. Declaración de unipersonalidadPublished 22/11/2012· Registered 12/11/2012· I/A 1
  15. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 11/06/2015Cambio de domicilio social

    C/ GRAMA 11 (MADRID)

  2. 05/02/2014Cambio de domicilio social

    C/ PATRIARCA SAN JOSE 7 1º D (MADRID)

  3. 05/02/2014Modificaciones estatutarias
  4. 22/11/2012Declaración de unipersonalidad

    COUSO RUANO EDUARDO

Capital · events

  1. 22/11/2012Constitución
    Initial capital: 3 030,00 €

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. 16/03/2016#3769696
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BRADFORD & STANLEY SL. Sociedad unipersonal. Cambio de identidad del socio único: AIDASANI KARUNA NANIK. Ceses/Dimisiones. Adm. Unico: ISHAQUE SYED-HIDHAYATH. Nombramientos. Adm. Unico: AIDASANI KARUNA NANIK. Datos registrales. T 30447 , F 25, S 8, H…
  2. 04/03/2016#3752263
    Ceses/DimisionesNombramientos
    BRADFORD & STANLEY SL. Ceses/Dimisiones. Adm. Unico: SINGH SARWAN. Nombramientos. Adm. Unico: ISHAQUE SYED-HIDHAYATH. Datos registrales. T 30447 , F 25, S 8, H M 547924, I/A 5 (25.02.16).
  3. 11/06/2015#3362028
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BRADFORD & STANLEY SL. Sociedad unipersonal. Cambio de identidad del socio único: SINGH SARWAN. Ceses/Dimisiones. Adm. Unico: SINGH DHANWANT. Nombramientos. Adm. Unico: SINGH SARWAN. Cambio de domicilio social. C/ GRAMA 11 (MADRID). Datos registrales…
  4. 05/02/2014#2654283
    Nombramientos
    BRADFORD & STANLEY SL. Nombramientos. Apoderado: ADVANI BHAGWAN DEEPAK. Datos registrales. T 30447 , F 23, S 8, H M 547924, I/A 3 (29.01.14).
  5. 05/02/2014#2654282
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    BRADFORD & STANLEY SL. Sociedad unipersonal. Cambio de identidad del socio único: SINGH DHANWANT. Ceses/Dimisiones. Adm. Unico: COUSO RUANO EDUARDO. Nombramientos. Adm. Unico: SINGH DHANWANT. Modificaciones estatutarias. Artículo de los estatutos: 3.…
  6. 22/11/2012#1997516
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRADFORD & STANLEY SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: LA REALIZACION DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETERA CON CUALQUIER VEHICULO Y CARGA, ASI COMO LAS ACTIVIDADES Y SERVICIOS DE AGENCIA COMPLEMENTARIAS…

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 2012

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 addressC/ GRAMA 11 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector