BRANCH SOCIEDAD LIMITADA

Hoja M37539· NIF B80176217

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Beltran Jaime

Legal information

Legal information for BRANCH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247389688
Legal formSociedad Limitada (SL)
Register referenceTomo 26083 · Folio 157 · Hoja M37539
StatusVigente

Activity

BRANCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

OPERACIONES INMOBILIARIAS DE CUALQUIER NATURALEZA, CONSISTENTES TANTO EN LA EXPLOTACION ECONOMICA DE INMUEBLES, EN REGIMEN DE ARRENDAMIENTO .....

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
BRANCH SOCIEDAD LIMIT…Martinez Beltran JaimeMartinez Beltran Jai…NG PROMOCIONES SA EN LIQUIDACIONNG PROMOCIONES SA EN…AUTOHANSA RENT A CAR IBERICA SLAUTOHANSA RENT A CAR…AZUQUIME SAAZUQUIME SATRUST ASESORIA 2005 SL EN LIQUIDACIONTRUST ASESORIA 2005 …GRANDON PARK SLGRANDON PARK SLFRUA 2008 SLFRUA 2008 SLINVERSIONES Y PROYECTOS JOTA SAINVERSIONES Y PROYEC…PRODUCTOS CONTRA INCENDIOS SAPRODUCTOS CONTRA INC…ESTILO MOTOR SAESTILO MOTOR SAMOTOR EXCLUSIVO SAMOTOR EXCLUSIVO SASONIDORAMA SASONIDORAMA SAAUDIORAMA SAAUDIORAMA SAMACH MOTOR SAMACH MOTOR SAANDALUCIA MOTORS SAANDALUCIA MOTORS SAMOTORAMA SAMOTORAMA SAJOSE ESTEBAN ALENDA SAJOSE ESTEBAN ALENDA …AUTO FERNANDO BAVIERA SAAUTO FERNANDO BAVIER…SURIO SASURIO SAEL MUNDO DEL BRICOLAJE SAEL MUNDO DEL BRICOLA…MR ANTIGUEDADES SLMR ANTIGUEDADES SLGRUPO MORATA COMUNICACION SLGRUPO MORATA COMUNIC…INTRANET COMPUTER SLINTRANET COMPUTER SLAUTOMOVILES DE SUSTITUCION SAAUTOMOVILES DE SUSTI…SOLVER TECNOLOGY SLSOLVER TECNOLOGY SLSYMBOL MOTOR SASYMBOL MOTOR SAKORYTESKY SLKORYTESKY SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 5
  2. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 5
  3. Cambio de objeto socialPublished 02/02/2009· Registered 22/01/2009· I/A 5
  4. ReeleccionesPublished 02/02/2009· Registered 20/01/2009· I/A 4

Changes

  1. 02/02/2009Cambio de objeto social

    OPERACIONES INMOBILIARIAS DE CUALQUIER NATURALEZA, CONSISTENTES TANTO EN LA EXPLOTACION ECONOMICA DE INMUEBLES, EN REGIMEN DE ARRENDAMIENTO .....

Timeline (BORME)

  1. 02/02/2009#45154
    Ceses/DimisionesNombramientosCambio de objeto social
    BRANCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HEIDERICH WERNER BERNARD. Nombramientos. Adm. Unico: MARTINEZ BELTRAN JAIME. Cambio de objeto social. OPERACIONES INMOBILIARIAS DE CUALQUIER NATURALEZA, CONSISTENTES TANTO EN LA EXPLOTACION ECON…
  2. 02/02/2009#45153
    Reelecciones
    BRANCH SOCIEDAD LIMITADA. Adaptación Ley 2/95. Reelecciones. Adm. Unico: HEIDERICH WERNER BERNARD. Datos registrales. T 2118 , F 118, S 8, H M 37539, I/A 4 (20.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 242, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector