BRAITHWAITE ENTERPRISES S.L
Hoja B586062· NIF B72577844
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/10/2022
- Directors :
- Anne Laure Sophie Louis, Xiaohao Sun
- Former name :
- INVESTSUNFAMILY S.L
Legal information
Legal information for BRAITHWAITE ENTERPRISES S.L
Activity
BRAITHWAITE ENTERPRISES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 28 October 2022. The Spanish commercial register has published 5 filings for this company, from 28 October 2022 to 3 December 2024, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
COMERCIALIZACION AL POR MENOR Y POR MAYOR DE ARTICULOS Y PRODUCTOS DE COSMETICA Y BELLEZA Y DE APARATOS Y ACCESORIOS RELACIONADOS. COMERCIALIZACION AL POR MAYOR Y MENOR DE TODA CLASE DE ROPAS, PRENDAS DE VESTIR, ETC.
Directors and representatives
Directors
Current
- Anne Laure Sophie LouisSince 27/10/2022Administrador Único
- Xiaohao SunSince 21/10/2022Administrador Único
Authorised representatives
Current
- Arias Gomez Emmanuel EnriqueSince 26/11/2024Apoderado Solidario
- Francois Bernard Philippe LilletSince 26/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 57
- ConstituciónPublished 04/11/2022· Registered 27/10/2022· I/A 1
- NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 1
- ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1
Changes
- 04/11/2022Cambio de denominación social
INVESTSUNFAMILY S.L→BRAITHWAITE ENTERPRISES S.L
Capital · events
- 04/11/2022ConstituciónInitial capital: 10 000,00 €
- 28/10/2022ConstituciónInitial capital: 10 000,00 €
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)
- 03/12/2024#8376112Nombramientos
BRAITHWAITE ENTERPRISES S.L. Nombramientos. APODERAD.SOL: ARIAS GOMEZ EMMANUEL ENRIQUE. Datos registrales. S 8 , H B 586062, I/A 2 (26.11.24). 521212 - CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANEE ARIEGE ET PYRENEES ORIENTALES SUCURSAL… - 04/11/2022#7226649ConstituciónNombramientos
BRAITHWAITE ENTERPRISES S.L. Constitución. Comienzo de operaciones: 29.09.22. Objeto social: COMERCIALIZACION AL POR MENOR Y POR MAYOR DE ARTICULOS Y PRODUCTOS DE COSMETICA Y BELLEZA Y DE APARATOS Y ACCESORIOS RELACIONADOS. COMERCIALIZACION AL POR MA… - 28/10/2022#7216939
Company name: INVESTSUNFAMILY S.L
ConstituciónNombramientosINVESTSUNFAMILY S.L. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: ACTIVIDAD PRINCIPAL: 4724 / COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 471…
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.