BREDA BOYS SL

Hoja M387279· NIF B84387042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Barba Jorge, Loinaz Jaime Jose Maria, Garcia Romero Rafael Alejandro
Former name :
BREDA BOYS SLL

Legal information

Legal information for BREDA BOYS SL

NIF
Hoja registral
IRUS1000275671574
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 21745 · Folio 80 · Hoja M387279
Former names
BREDA BOYS SLL2012-06-04 → 2015-06-24
StatusVigente

Activity

BREDA BOYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 June 2012 to 31 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BREDA BOYS SLGarcia Romero Rafael AlejandroGarcia Romero Rafael…Gonzalez Barba JorgeGonzalez Barba JorgeLoinaz Jaime Jose MariaLoinaz Jaime Jose Ma…SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SASERVICIOS FINANCIERO…SERFIEX MEDIA SLSERFIEX MEDIA SLMARKET PORTFOLIO ASSET MANAGEMENT, S.G.I.I.C., S.AMARKET PORTFOLIO ASS…RISKWORLD SOLUTIONS SLRISKWORLD SOLUTIONS …SFX FAIR VALUE SLSFX FAIR VALUE SLSAN FILMIN SLSAN FILMIN SLSON PELIS SLSON PELIS SLINVERSIONES DELTA NEUTRAL SLINVERSIONES DELTA NE…AMPERIO VERDE SLAMPERIO VERDE SLSASSOLA PARTNERS SGIIC SASASSOLA PARTNERS SGI…SASSOLA PARTNERS CONSULTING SLSASSOLA PARTNERS CON…L L INTERIORES SLL L INTERIORES SLINVERSIONES ISACA SLINVERSIONES ISACA SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2015· Registered 22/07/2015· I/A 4
  2. NombramientosPublished 31/07/2015· Registered 22/07/2015· I/A 4
  3. Ceses/DimisionesPublished 24/06/2015· Registered 17/06/2015· I/A 3
  4. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 3
  5. Modificaciones estatutariasPublished 24/06/2015· Registered 17/06/2015· I/A 3
  6. Cambio de domicilio socialPublished 24/06/2015· Registered 17/06/2015· I/A 3
  7. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 2
  8. Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 2

Changes

  1. 31/07/2015Cambio de denominación social

    BREDA BOYS SLL→BREDA BOYS SL

  2. 24/06/2015Cambio de domicilio social

    C/ AGATHA CHRISTIE 24 (MADRID)

  3. 24/06/2015Modificaciones estatutarias
  4. 04/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2015#3444595
    Ceses/DimisionesNombramientos
    BREDA BOYS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARBA JORGE. Nombramientos. Consejero: GONZALEZ BARBA JORGE;GARCIA ROMERO RAFAEL ALEJANDRO;LOINAZ JAIME JOSE MARIA. Presidente: GONZALEZ BARBA JORGE. Secretario: GARCIA ROMERO RAFAEL ALEJANDRO. Co…
  2. 24/06/2015#3385143

    Company name: BREDA BOYS SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BREDA BOYS SLL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BARBA JORGE;GONZALEZ SOUSA LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ BARBA JORGE. Modificaciones estatutarias. La sociedad BREDA BOYS SLL pierde el carácter laboral pasándose a denominar …
  3. 04/06/2012#1753580

    Company name: BREDA BOYS SLL

    NombramientosModificaciones estatutarias
    BREDA BOYS SLL. Cancelaciones de oficio de nombramientos. Consejero: GONZALEZ BARBA JORGE. Presidente: GONZALEZ BARBA JORGE. Cons.Del.Sol: GONZALEZ BARBA JORGE. Consejero: ROMERO NEILA NATALIA;GONZALEZ SOUSA LUIS MIGUEL. Secretario: GONZALEZ SOUSA LU…

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 addressC/ AGATHA CHRISTIE 24 (MADRID), 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