BRAIN GROUP ENTRETAINMENT S.L
Hoja B578780· NIF B10514420
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2022
- Director :
- Morales Bermejo Maria
- Former name :
- GROW 2 A RECORD LEVEL S.L
Legal information
Legal information for BRAIN GROUP ENTRETAINMENT S.L
Activity
BRAIN GROUP ENTRETAINMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 9 May 2022. The Spanish commercial register has published 8 filings for this company, from 9 May 2022 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
LA CREACION DE APLICACIONES Y PAGINAS WEB,SISTEMAS DE AFILIACION,CREACION DE PAGINAS WEB PARA TELEFONOS MOVILES, CREACION DE APLICACIONES INFORMATICAS,SERVICIOS DE PLATAFORMA SMS SOBRETARIFICADOS, SERVICIOS SMS, SERVICIOS...
Directors and representatives
Directors
Current
- Morales Bermejo MariaSince 16/09/2022Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 16/09/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2023· Registered 20/04/2023· I/A 3
- RevocacionesPublished 23/09/2022· Registered 16/09/2022· I/A 2
- NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 2
- Cambio de denominación socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
- Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
- Cambio de objeto socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
- ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1
Changes
- 28/04/2023Cambio de denominación social
GROW 2 A RECORD LEVEL S.L→BRAIN GROUP ENTRETAINMENT S.L
- 28/04/2023Cambio de domicilio social
AV LLUIS COMPANYS 29, LOCAL 4 (SANT CUGAT DEL VALLES)
- 23/09/2022Cambio de domicilio social
AV DE LA VIA AUGUSTA Num.15 (SANT CUGAT DEL VALLES)
- 23/09/2022Cambio de objeto social
LA CREACION DE APLICACIONES Y PAGINAS WEB,SISTEMAS DE AFILIACION,CREACION DE PAGINAS WEB PARA TELEFONOS MOVILES, CREACION DE APLICACIONES INFORMATICAS,SERVICIOS DE PLATAFORMA SMS SOBRETARIFICADOS, SERVICIOS SMS, SERVICIOS...
Capital · events
- 09/05/2022ConstituciónInitial 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)
- 28/04/2023#7507611Cambio de domicilio social
BRAIN GROUP ENTRETAINMENT S.L. Cambio de domicilio social. AV LLUIS COMPANYS 29, LOCAL 4 (SANT CUGAT DEL VALLES). Datos registrales. T 48285 , F 89, S 8, H B 578780, I/A 3 (20.04.23).
- 23/09/2022#7169100
Company name: GROW 2 A RECORD LEVEL S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGROW 2 A RECORD LEVEL S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: MORALES BERMEJO MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA MORALES BERMEJO. Cambio de denominación social. BRAIN GRO… - 09/05/2022#6948661
Company name: GROW 2 A RECORD LEVEL S.L
ConstituciónNombramientosGROW 2 A RECORD LEVEL S.L. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRIACION, DISTRIBUCI…
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
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.