BRAÑAVELLA INVERSIONES SL

Hoja LU13630· NIF B27406743

VigenteLugo
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2010
Director :
Piñeiro Fraga Oscar

Legal information

Legal information for BRAÑAVELLA INVERSIONES SL

NIF
Hoja registral
IRUS1000064179361
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2010
LocalityLugo
Register referenceTomo 419 · Folio 86 · Hoja LU13630
StatusVigente

Activity

BRAÑAVELLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 May 2010. The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 30 November 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La explotación de recursos turísticos, de inmuebles con fines turisticos, de fincas, terrenos o parcelas con fines turísticos. La explotación de inmuebles, fincas o terrenos con fines agrarios y agroturisticos. La explotación de energies renovables.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BRAÑAVELLA INVERSIONE…Piñeiro Fraga OscarPiñeiro Fraga OscarPARLAPIFRA SOLAR SLPARLAPIFRA SOLAR SLIDEOENERGIA SLIDEOENERGIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAÑAVELLA INVERSIONE…Martinez Sampedro JuliaMartinez Sampedro Ju…

Beneficial owner (UBO)

Martinez Sampedro Julia100 %

Individual · ultimate beneficial owner · since 20/05/2010

Beneficial owner network map

2 nodes Person Company
BRAÑAVELLA INVERSIONE…Martinez Sampedro JuliaMartinez Sampedro Ju…

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 3
  2. Ceses/DimisionesPublished 24/07/2012· Registered 09/07/2012· I/A 2
  3. NombramientosPublished 24/07/2012· Registered 09/07/2012· I/A 2
  4. ConstituciónPublished 20/05/2010· Registered 06/05/2010· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2010· Registered 06/05/2010· I/A 1
  6. NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 26/04/2013Cambio de domicilio social

    LUGAR SANTO MATIAS- EL VERAL 54 (LUGO)

  2. 20/05/2010Declaración de unipersonalidad

    MARTINEZ SAMPEDRO JULIA

Capital · events

  1. 20/05/2010Constitución
    Initial capital: 3 100,00 €

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. 30/11/2016#4132957
    BRAÑAVELLA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 419 , F 86, S 8, H LU 13630, I/A 4 (21.11.16).
  2. 26/04/2013#2248496
    Cambio de domicilio social
    BRAÑAVELLA INVERSIONES SL. Cambio de domicilio social. LUGAR SANTO MATIAS- EL VERAL 54 (LUGO). Datos registrales. T 419 , F 86, S 8, H LU 13630, I/A 3 (19.04.13).
  3. 24/07/2012#1829062
    Ceses/DimisionesNombramientos
    BRAÑAVELLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAMPEDRO JULIA. Nombramientos. Adm. Unico: PIÑEIRO FRAGA OSCAR. Datos registrales. T 419 , F 86, S 8, H LU 13630, I/A 2 ( 9.07.12).
  4. 20/05/2010#727898
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAÑAVELLA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.05.10. Objeto social: La explotación de recursos turísticos, de inmuebles con fines turisticos, de fincas, terrenos o parcelas con fines turísticos. La explotación de inmuebles, fin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR SANTO MATIAS- EL VERAL 54 (LUGO), Lugo
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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