BRIAN KEARNEY SL
Hoja PM42392· NIF B57172975
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 346 000,00 €
- Director :
- Kearney Patrick Jon
Legal information
Legal information for BRIAN KEARNEY SL
Activity
BRIAN KEARNEY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 25 May 2010, across 4 distinct types of filing. Its registered share capital is 1 346 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Kearney Patrick JonSince 12/05/2010Administrador Único
Former
- Kearney Aoife ChristineCeased on 12/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2010· Registered 12/05/2010· I/A 5
- NombramientosPublished 25/05/2010· Registered 12/05/2010· I/A 5
- Ampliación de capitalPublished 26/05/2009· Registered 14/05/2009· I/A 4
- Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 3
- NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 3
- Modificaciones estatutariasPublished 15/04/2009· Registered 02/04/2009· I/A 3
Changes
- 15/04/2009Modificaciones estatutarias
Capital · events
- 26/05/2009Ampliación de capitalResulting capital: 1 346 000,00 € (+946 000,00 €)
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)
- 25/05/2010#733468Ceses/DimisionesNombramientos
BRIAN KEARNEY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KEARNEY AOIFE CHRISTINE. Nombramientos. Adm. Unico: KEARNEY PATRICK JON. Datos registrales. T 1947 , F 165, S 8, H PM 42392, I/A 5 (12.05.10).
- 26/05/2009#226639Ampliación de capital
BRIAN KEARNEY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 946.000,00 Euros. Resultante Suscrito: 1.346.000,00 Euros. Datos registrales. T 1947 , F 165, S 8, H PM 42392, I/A 4 (14.05.09).
- 15/04/2009#168747Ceses/DimisionesNombramientosModificaciones estatutarias
BRIAN KEARNEY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KEARNEY BRIAN-PATRICK;KEARNEY SIOBHAN-THERESE. Nombramientos. Adm. Unico: KEARNEY AOIFE CHRISTINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.