BRANLEY INTERNATIONAL SL

Hoja M492187· NIF B85843886

Struck off · 25/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/01/2010

Legal information

Legal information for BRANLEY INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/01/2010
LocalityVillaviciosa de Odón
Register referenceTomo 27314 · Folio 187 · Hoja M492187
StatusBaja

Activity

BRANLEY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 26 January 2010. The Spanish commercial register has published 8 filings for this company, from 26 January 2010 to 25 January 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

ASESORAMIENTO A EMPRESAS Y A EMPRESARIOS PARA LA INTRODUCCION EN EL MERCADO DE SUS PRODUCTOS, RELACIONADOS CON EL TURISMO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRANLEY INTERNATIONAL…Oliva De La Serna Ramon DamasoOliva De La Serna Ra…GLOBAL MEETINGS SLGLOBAL MEETINGS SL

Beneficial owner (UBO)

Oliva De La Serna Ramon Damaso100 %

Individual · ultimate beneficial owner · since 26/01/2010

Beneficial owner network map

3 nodes Person Company
BRANLEY INTERNATIONAL…Oliva De La Serna Ramon DamasoOliva De La Serna Ra…GLOBAL MEETINGS SLGLOBAL MEETINGS SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 3
  2. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 3
  3. DisoluciónPublished 25/01/2012· Registered 13/01/2012· I/A 3
  4. ExtinciónPublished 25/01/2012· Registered 13/01/2012· I/A 3
  5. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 2
  6. ConstituciónPublished 26/01/2010· Registered 14/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 1
  8. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 25/01/2012Disolución
  2. 25/01/2012Extinción
  3. 26/01/2010Declaración de unipersonalidad

    OLIVA DE LA SERNA RAMON DAMASO

Capital · events

  1. 26/01/2010Constitución
    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. 25/01/2012#1553910
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BRANLEY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: OLIVA DE LA SERNA RAMON DAMASO. Nombramientos. Liquidador: OLIVA DE LA SERNA RAMON DAMASO. Disolución. Voluntaria. Extinción. Datos registrales. T 27314 , F 187, S 8, H M 492187, I/A 3 (13.01.12…
  2. 22/04/2010#687463
    Nombramientos
    BRANLEY INTERNATIONAL SL. Nombramientos. Apoderado: HERRERO CAMPANERO MARIA-SUSANA. Datos registrales. T 27314 , F 186, S 8, H M 492187, I/A 2 (12.04.10).
  3. 26/01/2010#556921
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRANLEY INTERNATIONAL SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: ASESORAMIENTO A EMPRESAS Y A EMPRESARIOS PARA LA INTRODUCCION EN EL MERCADO DE SUS PRODUCTOS, RELACIONADOS CON EL TURISMO. Domicilio: C/ TURIA 23 - URBANIZACION…

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 addressC/ TURIA 23 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province