BREUER 1892 SL
Hoja M387917· NIF B84453133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Breuer Alain, Breuer Walter Guy
Legal information
Legal information for BREUER 1892 SL
Activity
BREUER 1892 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Breuer AlainSince 18/05/2011Administrador Solidario
- Breuer Walter GuySince 18/05/2011Administrador Solidario
Former
- Ballestero Fierro LiviaCeased on 18/05/2011Consejero
- Ballestero Aguilar AlfonsoCeased on 18/05/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 6
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 6
- Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 6
Changes
- 30/05/2011Modificaciones estatutarias
Timeline (BORME)
- 30/05/2011#1234427Ceses/DimisionesNombramientosModificaciones estatutarias
BREUER 1892 SL. Ceses/Dimisiones. Secretario: BALLESTERO AGUILAR ALFONSO. Consejero: BREUER WALTER GUY. Presidente: BREUER WALTER GUY. Cons.Del.Sol: BREUER WALTER GUY. Consejero: BREUER ALAIN. Cons.Del.Sol: BREUER ALAIN. Consejero: BALLESTERO FIERRO …
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.