BRAGANZA 15 SL
Hoja CA28008· NIF B11791472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 142 630,00 €
Legal information
Legal information for BRAGANZA 15 SL
Activity
BRAGANZA 15 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 7 April 2016, across 5 distinct types of filing. Its registered share capital is 1 142 630,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Compañia Internacional De Asesoria Y RepresentacioCeased on 30/03/2016Administrador Único
- Kirrage Owen Peter NobleCeased on 30/03/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 3
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 3
- DisoluciónPublished 07/04/2016· Registered 30/03/2016· I/A 3
- ExtinciónPublished 07/04/2016· Registered 30/03/2016· I/A 3
- Ampliación de capitalPublished 20/01/2010· Registered 22/12/2009· I/A 2
Changes
- 07/04/2016Disolución
- 07/04/2016Extinción
Capital · events
- 20/01/2010Ampliación de capitalResulting capital: 1 142 630,00 € (+163 580,00 €)
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)
- 07/04/2016#3801320Ceses/DimisionesNombramientosDisoluciónExtinción
BRAGANZA 15 SL. Ceses/Dimisiones. Liquidador: KIRRAGE OWEN PETER NOBLE. Adm. Unico: COMPAÑIA INTERNACIONAL DE ASESORIA Y REPRESENTACIO. Nombramientos. Liquidador: KIRRAGE OWEN PETER NOBLE. Disolución. Voluntaria. Extinción. Datos registrales. T 1702 … - 20/01/2010#545557Ampliación de capital
BRAGANZA 15 SL. Ampliación de capital. Capital: 163.580,00 Euros. Resultante Suscrito: 1.142.630,00 Euros. Datos registrales. T 1702 , F 200, S 8, H CA 28008, I/A 2 (22.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.