BREXCHANGE OLE SL

Hoja CA58037· NIF B04956371

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Directors :
Samardzic L Jubomir, Lopez Espinosa Juan Carlos, Ljubomir Samardzic, Mayani Kan Jeetu Kanchand
Former name :
ICICB GROUP DEVELOPMENTS SL

Legal information

Legal information for BREXCHANGE OLE SL

NIF
Hoja registral
IRUS1000199647376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
LocalityAlgeciras
Register referenceTomo 2384 · Folio 35 · Hoja CA58037
Former names
ICICB GROUP DEVELOPMENTS SL2021-03-26 → 2022-12-12
StatusVigente

Activity

BREXCHANGE OLE SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 March 2021. The Spanish commercial register has published 9 filings for this company, from 26 March 2021 to 12 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BREXCHANGE OLE SLSamardzic LjubomirSamardzic LjubomirMayani Kan Jeetu KanchandMayani Kan Jeetu Kan…Samardzic L JubomirSamardzic L Jubomir

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 3
  2. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 3
  3. Modificaciones estatutariasPublished 12/12/2022· Registered 30/11/2022· I/A 3
  4. Cambio de denominación socialPublished 12/12/2022· Registered 30/11/2022· I/A 3
  5. Ceses/DimisionesPublished 07/10/2021· Registered 29/09/2021· I/A 2
  6. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 2
  7. Modificaciones estatutariasPublished 07/10/2021· Registered 29/09/2021· I/A 2
  8. ConstituciónPublished 26/03/2021· Registered 16/03/2021· I/A 1
  9. NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 12/12/2022Modificaciones estatutarias
  2. 07/10/2021Modificaciones estatutarias

Capital · events

  1. 26/03/2021Constitución
    Initial 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)

  1. 12/12/2022#7284613

    Company name: ICICB GROUP DEVELOPMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ICICB GROUP DEVELOPMENTS SL. Ceses/Dimisiones. Consejero: JEETU KANCHAND MAYANI KAN. Secretario: JUAN CARLOS LOPEZ ESPINOSA. Con.Delegado: JUAN CARLOS LOPEZ ESPINOSA. Consejero: JUAN CARLOS LOPEZ ESPINOSA. Presidente: L JUBOMIR SAMARDZIC. Consejero: …
  2. 07/10/2021#6630545

    Company name: ICICB GROUP DEVELOPMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ICICB GROUP DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESPINOSA JUAN CARLOS. Nombramientos. Presidente: SAMARDZIC L JUBOMIR. Consejero: SAMARDZIC L JUBOMIR;LOPEZ ESPINOSA JUAN CARLOS;MAYANI KAN JEETU KANCHAND. Secretario: LOPEZ ESPINOSA JUA…
  3. 26/03/2021#6328300

    Company name: ICICB GROUP DEVELOPMENTS SL

    ConstituciónNombramientos
    ICICB GROUP DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: Promoción inmobiliaria. Domicilio: C/ RADIO ALGECIRAS Nº 8 - ENTREPLANTA E, F (ALGECIRAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LOPEZ ESPINOSA…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RADIO ALGECIRAS Nº 8 - ENTREPLANTA E, F (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector