BREAKWATER ENTERPRISES SL

Hoja M789424· NIF B44844264

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
27/03/2023
Director :
Avalos Martinez David

Legal information

Legal information for BREAKWATER ENTERPRISES SL

NIF
Hoja registral
IRUS1000312692672
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date27/03/2023
LocalityMadrid
Register referenceTomo 44840 · Folio 171 · Hoja M789424
StatusVigente

Activity

BREAKWATER ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 March 2023. The Spanish commercial register has published 6 filings for this company, from 27 March 2023 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Avalos Martinez David100 %

Individual · ultimate beneficial owner · since 30/12/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2024· Registered 20/12/2024· I/A 2
  2. Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 2
  3. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 2
  4. Cambio de objeto socialPublished 30/12/2024· Registered 20/12/2024· I/A 2
  5. ConstituciónPublished 27/03/2023· Registered 18/03/2023· I/A 1
  6. NombramientosPublished 27/03/2023· Registered 18/03/2023· I/A 1

Changes

  1. 30/12/2024Cambio de objeto social

    CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

  2. 30/12/2024Declaración de unipersonalidad

    AVALOS MARTINEZ DAVID

Capital · events

  1. 27/03/2023Constitución
    Initial capital: 300 000,00 €

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. 30/12/2024#8423813
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    BREAKWATER ENTERPRISES SL. Declaración de unipersonalidad. Socio único: AVALOS MARTINEZ DAVID. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: AVALOS MARTINEZ DAVID. Cambio de objeto social. CONSTRUCCION, INSTALACION…
  2. 27/03/2023#7456906
    ConstituciónNombramientos
    BREAKWATER ENTERPRISES SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: transportes de mercancias por carretera.1. Establecimiento de bebidas. 2. Intermediarios del comercio de productos diversos. 3. Fabricación de máquinas. 4. Con…

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 2023

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/ VELAZQUEZ 53 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector