BREAKKEBABS SL EN LIQUIDACION

Hoja M409152· NIF B84733583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bajo Villalba Javier

Legal information

Legal information for BREAKKEBABS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000277689488
Legal formSociedad Limitada (SL)
Register referenceTomo 22853 · Folio 212 · Hoja M409152
Former names
BREAKKEBABS SL2009-07-29 → 2012-01-18
StatusVigente

Activity

BREAKKEBABS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 July 2009 to 5 June 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
BREAKKEBABS SL EN LIQ…Bajo Villalba JavierBajo Villalba JavierHESPEN & SUAREZ SL EN LIQUIDACIONHESPEN & SUAREZ SL E…GALLOWAY INVESTMENT SLGALLOWAY INVESTMENT …TIRRENO DEVELOPS SL EN LIQUIDACIONTIRRENO DEVELOPS SL …BUILDING RESTAURACION 2006 SLBUILDING RESTAURACIO…BREAK RETAIL RESTAURANTS SL EN LIQUIDACIONBREAK RETAIL RESTAUR…MEAL TIME RESTAURACION SL EN LIQUIDACIONMEAL TIME RESTAURACI…AOSTA RESTAURACION SL EN LIQUIDACIONAOSTA RESTAURACION S…TWELINGEN SLTWELINGEN SLSYENA RESTAURACION SLSYENA RESTAURACION SLMODICATERING SLMODICATERING SLESTUDIOS BOMAL SLESTUDIOS BOMAL SLGRUPO ADVER DE RESTAURACION SLLGRUPO ADVER DE RESTA…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 14
  2. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 14
  3. DisoluciónPublished 05/06/2012· Registered 25/05/2012· I/A 14
  4. Ceses/DimisionesPublished 18/01/2012· Registered 04/01/2012· I/A 13
  5. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 13
  6. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 12
  7. RevocacionesPublished 04/03/2010· Registered 22/02/2010· I/A 12
  8. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 12
  9. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 11

Changes

  1. 05/06/2012Cambio de denominación social

    BREAKKEBABS SL→BREAKKEBABS SL EN LIQUIDACION

  2. 05/06/2012Disolución

Timeline (BORME)

  1. 05/06/2012#1755134
    Ceses/DimisionesNombramientosDisolución
    BREAKKEBABS SL EN LIQUIDACION. Ceses/Dimisiones. Secretario: CHAMIZO SANCHEZ ANTONIO. Representan: BLANCO ARMADA ALBERTO;ERCE JAEN IÑIGO. Consejero: YAKIMA INVESTMENT SL;INVERSIONES MACORIS SL;BAJO VILLALBA JAVIER. Presidente: YAKIMA INVESTMENT SL. V…
  2. 18/01/2012#1541454

    Company name: BREAKKEBABS SL

    Ceses/DimisionesNombramientos
    BREAKKEBABS SL. Ceses/Dimisiones. Representan: MARTOS GUERRA SERGIO HUGO. Nombramientos. Representan: ERCE JAEN IÑIGO. Datos registrales. T 22853 , F 212, S 8, H M 409152, I/A 13 ( 4.01.12).
  3. 04/03/2010#618938

    Company name: BREAKKEBABS SL

    Ceses/DimisionesRevocacionesNombramientos
    BREAKKEBABS SL. Ceses/Dimisiones. Representan: ERCE JAEN IÑIGO. Consejero: PEREZ MARTIN CARLOS;BAJO VILLALBA JAVIER;BLANCO ARMADA ALBERTO;INVERSIONES MACORIS SL. Presidente: BLANCO ARMADA ALBERTO. Vicepresid.: PEREZ MARTIN RAMON CARLOS. Cons.Del.Man:…
  4. 29/07/2009#324876

    Company name: BREAKKEBABS SL

    Ceses/Dimisiones
    BREAKKEBABS SL. Ceses/Dimisiones. SecreNoConsj: TORNOS MARTIN FERNANDEZ FRANCISCO JAVIER. Vicesecret.: SOLER GALLEGO JAIME RAMON. Datos registrales. T 22853 , F 210, S 8, H M 409152, I/A 11 (17.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 40, 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