BRETON-SOLAR SL
Hoja M389602· NIF B84429877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Redondo Luis
Legal information
Legal information for BRETON-SOLAR SL
Activity
BRETON-SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 2 July 2009 to 6 November 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Redondo LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/11/2014· Registered 28/10/2014· I/A 5
- Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 4
Changes
- 06/11/2014Modificaciones estatutarias
- 02/07/2009Cambio de domicilio social
C/ CALIZA 47 (MADRID)
Timeline (BORME)
- 06/11/2014#3048460Modificaciones estatutarias
BRETON-SOLAR SL. Modificaciones estatutarias. 24.RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 21862 , F 53, S 8, H M 389602, I/A 5 (28.10.14).
- 02/07/2009#288206Cambio de domicilio social
BRETON-SOLAR SL. Cambio de domicilio social. C/ CALIZA 47 (MADRID). Datos registrales. T 21862 , F 53, S 8, H M 389602, I/A 4 (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.