BRENTON SOCIEDAD LIMITADA
Hoja M530135· NIF B86348083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2012
- Director :
- Fonseca Da Silva Leoniza
Legal information
Legal information for BRENTON SOCIEDAD LIMITADA
Activity
BRENTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2012. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA...
Directors and representatives
Directors
Current
- Fonseca Da Silva LeonizaSince 21/12/2011Administrador Único
Authorised representatives
Current
- Rodrigues Freire Julio CesarSince 21/12/2011Apoderado Solidario
- Fonseca Da Silva LucianeSince 21/12/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
- ConstituciónPublished 02/01/2012· Registered 21/12/2011· I/A 1
- Declaración de unipersonalidadPublished 02/01/2012· Registered 21/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 1
Changes
- 02/01/2012Declaración de unipersonalidad
FONSECA DA SILVA LEONIZA
Capital · events
- 02/01/2012ConstituciónInitial 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)
- 02/01/2012#10419969Nombramientos
BRENTON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FONSECA DA SILVA LUCIANE;RODRIGUES FREIRE JULIO CESAR. Datos registrales. T 29451 , F 60, S 8, H M 530135, I/A 2 (21.12.11).
- 02/01/2012#10419968ConstituciónDeclaración de unipersonalidadNombramientos
BRENTON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA... Domicilio: C/ ISAAC PERAL 25 (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de uni…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.