BREMERVOORD SL
Hoja M738966· NIF B05277066
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2021
- Director :
- Aguilar Cisneros Juan Carlos
Legal information
Legal information for BREMERVOORD SL
Activity
BREMERVOORD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 8 April 2021. The Spanish commercial register has published 7 filings for this company, from 8 April 2021 to 17 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Aguilar Cisneros Juan CarlosSince 10/06/2024Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 10/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Cisneros Juan Carlos100 %
Individual · ultimate beneficial owner · since 17/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 2
- Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 2
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
- Ampliacion del objeto socialPublished 17/06/2024· Registered 10/06/2024· I/A 2
- Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 2
- ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1
Changes
- 17/06/2024Ampliación del objeto social
e) Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados.
- 17/06/2024Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 186, OFICINA 562 (MADRID)
- 17/06/2024Declaración de unipersonalidad
AGUILAR CISNEROS JUAN CARLOS
Capital · events
- 08/04/2021ConstituciónInitial 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)
- 17/06/2024#8126991Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BREMERVOORD SL. Declaración de unipersonalidad. Socio único: AGUILAR CISNEROS JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: AGUILAR CISNEROS JUAN CARLOS. Ampliacion del objeto social.… - 08/04/2021#6346593ConstituciónNombramientos
BREMERVOORD SL. Constitución. Comienzo de operaciones: 8.03.21. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y…
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 2021
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
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.