BRANDS TO THE FUTURE SL

Hoja M704630· NIF B88477344

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2019
Director :
AMARANTA SECURITIES SL
Former name :
TURPIN TRADE SL

Legal information

Legal information for BRANDS TO THE FUTURE SL

NIF
Hoja registral
IRUS1000304357358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2019
LocalityMadrid
Register referenceTomo 39654 · Folio 91 · Hoja M704630
Former names
TURPIN TRADE SL2019-10-01 → 2019-12-20
StatusVigente

Activity

BRANDS TO THE FUTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 October 2019. The Spanish commercial register has published 6 filings for this company, from 1 October 2019 to 20 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) La prestación de servicios de asesoría, asistencia técnica y de gestión empresarial a favor de sociedades filiales. b) La tenencia, licencia, explotación, gestión, desarrollo, administración, mantenimiento y protección de derechos de propiedad intelectual e industrial y de los activos que éstos a.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BRANDS TO THE FUTURE …AMARANTA SECURITIES SLAMARANTA SECURITIES …GUARDIANS OF BEAUTY S.LGUARDIANS OF BEAUTY …GUARDIANS OF BEAUTY SLGUARDIANS OF BEAUTY …

Registered actos

  1. Cambio de denominación socialPublished 20/12/2019· Registered 13/12/2019· I/A 3
  2. Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 2
  3. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 2
  4. Cambio de objeto socialPublished 27/11/2019· Registered 20/11/2019· I/A 2
  5. ConstituciónPublished 01/10/2019· Registered 24/09/2019· I/A 1
  6. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 1

Changes

  1. 27/11/2019Cambio de objeto social

    a) La prestación de servicios de asesoría, asistencia técnica y de gestión empresarial a favor de sociedades filiales. b) La tenencia, licencia, explotación, gestión, desarrollo, administración, mantenimiento y protección de derechos de propiedad intelectual e industrial y de los activos que éstos a.

Capital · events

  1. 01/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/12/2019#5719652

    Company name: TURPIN TRADE SL

    Cambio de denominación social
    TURPIN TRADE SL. Cambio de denominación social. BRANDS TO THE FUTURE SL. Datos registrales. T 39654 , F 91, S 8, H M 704630, I/A 3 (13.12.19).
  2. 27/11/2019#5679585

    Company name: TURPIN TRADE SL

    Ceses/DimisionesNombramientosCambio de objeto social
    TURPIN TRADE SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: AMARANTA SECURITIES SL. Representan: TORRENTS VALLES PERE. Cambio de objeto social. a) La prestación de servicios de asesoría, asistencia técnica y d…
  3. 01/10/2019#5596843

    Company name: TURPIN TRADE SL

    ConstituciónNombramientos
    TURPIN TRADE SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y cons…

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 2019

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 addressC/ LAGASCA, Nº 95 (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector