BRICS PROMOVENDE SL

Hoja M614521· NIF B93377158

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soall Jacob Brian

Legal information

Legal information for BRICS PROMOVENDE SL

NIF
Hoja registral
IRUS1000295625771
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34164 · Folio 4 · Hoja M614521
StatusVigente

Activity

BRICS PROMOVENDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 July 2015 to 26 January 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BRICS PROMOVENDE SLSoall Jacob BrianSoall Jacob BrianISLAS KIRIBATI SLISLAS KIRIBATI SLAGRO-FISH COMPANY SLAGRO-FISH COMPANY SLABAGIO IBERICA SLABAGIO IBERICA SLPINK TALENT MANAGEMENT SLPINK TALENT MANAGEME…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Soall Jacob Brian100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 6
  2. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 6
  3. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 3
  4. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 3
  5. Modificaciones estatutariasPublished 17/12/2015· Registered 07/12/2015· I/A 2
  6. Cambio de domicilio socialPublished 17/12/2015· Registered 07/12/2015· I/A 2

Changes

  1. 17/12/2015Cambio de domicilio social

    PASEO DE RECOLETOS 19 (MADRID)

  2. 17/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2017#4214223
    Ceses/DimisionesNombramientos
    BRICS PROMOVENDE SL. Ceses/Dimisiones. Adm. Unico: LUCAS CONSUEGRA PEDRO. Nombramientos. Adm. Unico: SOALL JACOB BRIAN. Datos registrales. T 34164 , F 4, S 8, H M 614521, I/A 6 (18.01.17).
  2. 27/12/2016#4172590
    Cambio de identidad del socio único
    BRICS PROMOVENDE SL. Sociedad unipersonal. Cambio de identidad del socio único: SOALL JACOB BRIAN. Datos registrales. T 34164 , F 4, S 8, H M 614521, I/A 5 (19.12.16).
  3. 19/12/2016#4159036
    Cambio de identidad del socio único
    BRICS PROMOVENDE SL. Sociedad unipersonal. Cambio de identidad del socio único: LUCAS CONSUEGRA PEDRO. Datos registrales. T 34164 , F 4, S 8, H M 614521, I/A 4 ( 7.12.16).
  4. 07/04/2016#3802225
    Ceses/DimisionesNombramientos
    BRICS PROMOVENDE SL. Ceses/Dimisiones. Adm. Unico: TOADER COSTEL. Nombramientos. Adm. Unico: LUCAS CONSUEGRA PEDRO. Datos registrales. T 34164 , F 3, S 8, H M 614521, I/A 3 (31.03.16).
  5. 17/12/2015#3636725
    Modificaciones estatutariasCambio de domicilio social
    BRICS PROMOVENDE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. PASEO DE RECOLETOS 19 (MADRID). Datos registrales. T 34164 , F 3, S 8, H M 614521, I/A 2 ( 7.12.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE RECOLETOS 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province