BRASA BUSINESS SL
Hoja M554121· NIF B86673340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 19/03/2013
Legal information
Legal information for BRASA BUSINESS SL
Activity
BRASA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). It was incorporated on 19 March 2013. The Spanish commercial register has published 4 filings for this company, from 19 March 2013 to 28 June 2017, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La instalación y explotación de establecimientos comerciales para la venta de toda clase de productos alimenticios y bebidas, ya sea en comercio tradicional o en régimen de autoservicio. La explotación y desarrollo de todo tipo de actividades características del negocio de hostelería, etc.
Directors and representatives
Directors
Former
- Romero Ilarduya Jorge NemesioCeased on 20/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Ilarduya Jorge Nemesio100 %
Individual · ultimate beneficial owner · since 19/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 2
- ConstituciónPublished 19/03/2013· Registered 11/03/2013· I/A 1
- Declaración de unipersonalidadPublished 19/03/2013· Registered 11/03/2013· I/A 1
- NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 1
Changes
- 19/03/2013Declaración de unipersonalidad
ROMERO ILARDUYA JORGE NEMESIO
Capital · events
- 19/03/2013ConstituciónInitial capital: 30 000,00 €
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)
- 28/06/2017#4438240Ceses/Dimisiones
BRASA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ROMERO ILARDUYA JORGE NEMESIO. Datos registrales. T 30791 , F 183, S 8, H M 554121, I/A 2 (20.06.17).
- 19/03/2013#2182086ConstituciónDeclaración de unipersonalidadNombramientos
BRASA BUSINESS SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: La instalación y explotación de establecimientos comerciales para la venta de toda clase de productos alimenticios y bebidas, ya sea en comercio tradicional o en régim…
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 2013
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.