BRATHEN HOLDING 2011 SL

Hoja MA110620· NIF B93146470

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2011
Director :
Brathen Erling

Legal information

Legal information for BRATHEN HOLDING 2011 SL

NIF
Hoja registral
IRUS1000041336131
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2011
LocalityMarbella
Register referenceTomo 4923 · Folio 58 · Hoja MA110620
StatusVigente

Activity

BRATHEN HOLDING 2011 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 26 September 2011. The Spanish commercial register has published 4 filings for this company, from 26 September 2011 to 2 January 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda clase de bienes inmuebles. b) La.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRATHEN HOLDING 2011 …Brathen ErlingBrathen Erling

Cap table · shareholdings

  • Brathen Erling100 %

    Individual · since 26/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRATHEN HOLDING 2011 …Brathen ErlingBrathen Erling

Beneficial owner (UBO)

Brathen Erling100 %

Individual · ultimate beneficial owner · since 26/09/2011

Beneficial owner network map

2 nodes Person Company
BRATHEN HOLDING 2011 …Brathen ErlingBrathen Erling

Registered actos

  1. NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 2
  2. ConstituciónPublished 26/09/2011· Registered 15/09/2011· I/A 1
  3. Declaración de unipersonalidadPublished 26/09/2011· Registered 15/09/2011· I/A 1
  4. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 1

Changes

  1. 26/09/2011Declaración de unipersonalidad

    BRATHEN ERLING

Capital · events

  1. 26/09/2011Constitución
    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. 02/01/2012#10420341
    Nombramientos
    BRATHEN HOLDING 2011 SL. Nombramientos. Apo.Sol.: ASKVIG EINAR;DE LUNA MUÑOZ JUAN PABLO;TYSKERUD VIBEKE;JENSEN CHRISTINE SOLLIE;VOGT ADVOKATFIRMA-LAWFIRM SL;ROMERO CASTILLO SALVADOR;MARTIN RAMOS LUISA MARIA;PADILLA BELINCHON SILVIA. Datos registrales…
  2. 26/09/2011#1389747
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRATHEN HOLDING 2011 SL. Constitución. Comienzo de operaciones: 2.09.11. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en f…

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 2011

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 addressCJTO LAS ALAMANDAS Bl.19 - VIVIENDA Nº 95-E, NUEV (MARBELLA), Marbella, Málaga
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 — CNAE 6811 — are listed together.

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