BRETON & VINUESA SL
Hoja M706074· NIF B88488473
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2019
- Director :
- Dueñas Vinuesa Maria Estrella
Legal information
Legal information for BRETON & VINUESA SL
Activity
BRETON & VINUESA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 30 October 2019. The Spanish commercial register has published 5 filings for this company, from 30 October 2019 to 1 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
La fabricación, comercialización, al por mayor o al por menor, y a través de comercio electrónico, distribución, representación de objetos de artesanía, decoración infantil y de decoración del hogar, juguetes, regalos, adornos, enseres domésticos, prendas de vestir.
Directors and representatives
Directors
Current
- Dueñas Vinuesa Maria EstrellaSince 22/10/2019Administrador Único
Former
- Breton Lopez NataliaCeased on 25/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dueñas Vinuesa Maria Estrella100 %
Individual · ultimate beneficial owner · since 01/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 2
- Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
- ConstituciónPublished 30/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 1
Changes
- 01/06/2023Declaración de unipersonalidad
DUEÑAS VINUESA MARIA ESTRELLA
Capital · events
- 30/10/2019ConstituciónInitial 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)
- 01/06/2023#7558280Declaración de unipersonalidadCeses/DimisionesNombramientos
BRETON & VINUESA SL. Declaración de unipersonalidad. Socio único: DUEÑAS VINUESA MARIA ESTRELLA. Ceses/Dimisiones. Adm. Solid.: BRETON LOPEZ NATALIA;DUEÑAS VINUESA MARIA ESTRELLA. Nombramientos. Adm. Unico: DUEÑAS VINUESA MARIA ESTRELLA. Otros concep… - 30/10/2019#5638169ConstituciónNombramientos
BRETON & VINUESA SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: La fabricación, comercialización, al por mayor o al por menor, y a través de comercio electrónico, distribución, representación de objetos de artesanía, decoración i…
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 2019
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.