BRANDERING SHIP SL
Hoja M457498· NIF B85371383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vega Garcia-Donas Francisco-Lorenzo
Legal information
Legal information for BRANDERING SHIP SL
Activity
BRANDERING SHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 December 2010 to 11 August 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vega Garcia-Donas Francisco-LorenzoSince 28/07/2014Administrador únicoAdministrador Único
Former
- Martinez Cattaneo Mayoral AntonioCeased on 28/07/2014Administrador Único
- Martinez Junquera Maria Del PilarCeased on 09/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2014· Registered 28/07/2014· I/A 3
- NombramientosPublished 11/08/2014· Registered 28/07/2014· I/A 3
- Cambio de domicilio socialPublished 11/08/2014· Registered 28/07/2014· I/A 3
- Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 2
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
- Cambio de domicilio socialPublished 21/12/2010· Registered 09/12/2010· I/A 2
Changes
- 11/08/2014Cambio de domicilio social
C/ CASTIELLO DE JACA 29 - BAJO PRIMERO
- 21/12/2010Cambio de domicilio social
C/ HERMOSILLA 46 2 A (MADRID)
Timeline (BORME)
- 11/08/2014#2928969Ceses/DimisionesNombramientosCambio de domicilio social
BRANDERING SHIP SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CATTANEO MAYORAL ANTONIO. Nombramientos. Adm. Unico: VEGA GARCIA- DONAS FRANCISCO-LORENZO. Cambio de domicilio social. C/ CASTIELLO DE JACA 29 - BAJO PRIMERO. (MADRID). Datos registrales. T 2… - 21/12/2010#994500Ceses/DimisionesNombramientosCambio de domicilio social
BRANDERING SHIP SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JUNQUERA MARIA DEL PILAR. Nombramientos. Adm. Unico: MARTINEZ CATTANEO MAYORAL ANTONIO. Cambio de domicilio social. C/ HERMOSILLA 46 2 A (MADRID). Datos registrales. T 25400 , F 32, S 8, H M …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.