BRAINSTORMING PROJECTS SL
Hoja M495921· NIF B85889566
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 051,00 €
- Incorporation :
- 17/03/2010
Legal information
Legal information for BRAINSTORMING PROJECTS SL
Activity
BRAINSTORMING PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 March 2010. The Spanish commercial register has published 10 filings for this company, from 17 March 2010 to 27 February 2018, across 6 distinct types of filing. Its registered share capital is 3 051,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA PROMOCION, CONSTRUCCION, ADQUISICION Y VENTA DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Blanco Nieves RafaelCeased on 19/02/2018PresidenteConsejero DelegadoConsejeroSecretario
- Carendi Jan Olof RichardCeased on 19/02/2018PresidenteConsejero Independiente
- Martinez Sarmiento LuisCeased on 19/02/2018VicepresidenteConsejero
- Rodriguez Maestre JoaquinCeased on 19/02/2018ConsejeroSecretario
- Ceased on 02/08/2017
- Ceased on 02/08/2017
- Azpilicueta Perez BeatrizCeased on 02/08/2017Administrador Único
- Ceased on 02/08/2017
- NACIONAL DE REASEGUROS SACeased on 02/08/2017Consejero
- Azpilicueta Aguilar EduardoCeased on 19/02/2018Liquidador
Authorised representatives
Former
- Melero Ameijide Francisco-JavierCeased on 02/08/2017Representante
- Del Pozo Jodra Jose MariaCeased on 02/08/2017Representante
- Martinez Perez JulioCeased on 02/08/2017Representante
- Lecube Porrua Jose MariaCeased on 19/02/2018Apoderado Solidario
- Benito Domingo AlfonsoCeased on 19/02/2018Apoderado Solidario
- Gutierrez Merino CarlosCeased on 19/02/2018Apoderado Solidario
- Sanchez De Lamadrid Arbaiza NahumCeased on 19/02/2018Apoderado Solidario
- Perez Del Gallo Maria MercedesCeased on 19/02/2018Apoderado
Directors network map
Registered actos
Changes
- 27/02/2018Disolución
- 27/02/2018Extinción
- 15/04/2015Ampliación del objeto social
Organización y coordinación de eventos, campañas de marketing y relaciones públicas. CNAE 8320.
Capital · events
- 17/03/2010ConstituciónInitial capital: 3 051,00 €
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)
- 27/02/2018#4767382Ceses/DimisionesNombramientosDisoluciónExtinción
BRAINSTORMING PROJECTS SL. Ceses/Dimisiones. Adm. Unico: AZPILICUETA AGUILAR EDUARDO. Nombramientos. Liquidador: AZPILICUETA AGUILAR EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 27522 , F 164, S 8, H M 495921, I/A 5 (19.02.18).
- 10/08/2017#4502986Nombramientos
BRAINSTORMING PROJECTS SL. Nombramientos. Apoderado: PEREZ DEL GALLO MARIA MERCEDES. Datos registrales. T 27522 , F 163, S 8, H M 495921, I/A 4 ( 2.08.17). 331914 - INVERSEGUROS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA Cese… - 10/08/2017#4502985Ceses/DimisionesNombramientos
BRAINSTORMING PROJECTS SL. Ceses/Dimisiones. Adm. Unico: AZPILICUETA PEREZ BEATRIZ. Nombramientos. Adm. Unico: AZPILICUETA AGUILAR EDUARDO. Datos registrales. T 27522 , F 163, S 8, H M 495921, I/A 3 ( 2.08.17).
- 15/04/2015#3281342Ampliacion del objeto social
BRAINSTORMING PROJECTS SL. Ampliacion del objeto social. Organización y coordinación de eventos, campañas de marketing y relaciones públicas. CNAE 8320. Datos registrales. T 27522 , F 163, S 8, H M 495921, I/A 2 ( 7.04.15).
- 17/03/2010#638297ConstituciónNombramientos
BRAINSTORMING PROJECTS SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: LA PROMOCION, CONSTRUCCION, ADQUISICION Y VENTA DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/ CABALLERO DE LOS LEONES 15, (MADRID). Capital: 3.051,00 Euros. …
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 2010
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 — Agencias de publicidad — are listed together.