BREMNER 2004 SOCIEDAD LIMITADA
Hoja V103244· NIF B43777002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Day Michael John
Legal information
Legal information for BREMNER 2004 SOCIEDAD LIMITADA
Activity
BREMNER 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 1 July 2009 to 22 October 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Day Michael JohnSince 22/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Day Michael John100 %
Individual · since 01/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Day Michael John100 %
Individual · ultimate beneficial owner · since 01/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2009· Registered 22/06/2009· I/A 3
- Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 3
- NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 3
- Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 3
Changes
- 01/07/2009Declaración de unipersonalidad
DAY MICHAEL JOHN
- 01/07/2009Modificaciones estatutarias
Timeline (BORME)
- 22/10/2015#3551383
BREMNER 2004 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8092, L 5385, F 206, S 8, H V 103244, I/A 3 M (15.10.15).
- 01/07/2009#287855Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BREMNER 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DAY MICHAEL JOHN. Ceses/Dimisiones. Adm. Solid.: EVANS MARK;DAY MICHAEL JOHN. Nombramientos. Adm. Unico: DAY MICHAEL JOHN. Modificaciones estatutarias. Cambio del Organo de …
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.