BRIGHT DAY SL

Hoja TF56369· NIF B35578483

Struck off · 19/01/2023Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BRIGHT DAY SL

NIF
Hoja registral
IRUS1000236653981
Legal formSociedad Limitada (SL)
Register referenceTomo 3416 · Folio 49 · Hoja TF56369
StatusLiquidada

Activity

BRIGHT DAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 31 December 2015 to 19 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

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Registered actos

  1. DisoluciónPublished 19/01/2023· Registered 09/01/2023· I/A 6
  2. ExtinciónPublished 19/01/2023· Registered 09/01/2023· I/A 6
  3. Ceses/DimisionesPublished 15/06/2021· Registered 04/06/2021· I/A 5
  4. NombramientosPublished 15/06/2021· Registered 04/06/2021· I/A 5
  5. Modificaciones estatutariasPublished 15/06/2021· Registered 04/06/2021· I/A 5
  6. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 4
  7. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 4
  8. Ceses/DimisionesPublished 07/03/2016· Registered 18/02/2016· I/A 3
  9. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 3
  10. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 3
  11. Cambio de domicilio socialPublished 31/12/2015· Registered 17/12/2015· I/A 2

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 15/06/2021Modificaciones estatutarias
  4. 31/12/2015Cambio de domicilio social

    PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, OFIC (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 19/01/2023#7339991
    DisoluciónExtinción
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3416 , F 49, S 8, H TF 56369, I/A 6 ( 9.01.23).
  2. 15/06/2021#6476369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAMPOS PEREZ MODESTO;MOCAM CARTERA DE VALORES SL;DELGADO FELICIANO MARTA. Presidente: MOCAM CARTERA DE VALORES SL. Secretario: DELGADO FELICIANO MARTA. Vicepresid.: CAMPOS PEREZ…
  3. 08/01/2018#4684548
    Ceses/DimisionesNombramientos
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAMPOS CASTRO MODESTO. Presidente: CAMPOS CASTRO MODESTO. Consejero: MUNARRIZ SANZ JOSE ANTONIO. Vicepresid.: MUNARRIZ SANZ JOSE ANTONIO. Consejero: IFORAS 2000 SL. Vicesecret.:…
  4. 07/02/2017#4233144
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 3ª se cesaron a miembros del consejo de administración que habían sido nombrados en esta misma inscripción. que por error en la inscripción 3ª se cesaron a mie…
  5. 07/03/2016#3754504
    Ceses/Dimisiones
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAMPOS CASTRO MODESTO;PEDRO SICILIA DELGADO;RAMOS MEDINA ONELIO;ZABALETA KAEHLER ALFONSO MIGUEL. Datos registrales. T 3416 , F 48, S 8, H TF 56369, I/A 3 (18.02.16).
  6. 26/02/2016#3737936
    Ceses/DimisionesNombramientos
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DELGADO FELICIANO MARTA. Presidente: CAMPOS CASTRO MODESTO. Secretario: DELGADO FELICIANO MARTA. Consejero: CAMPOS CASTRO MODESTO. Presidente: CAMPOS CASTRO MODESTO. Consejero: …
  7. 31/12/2015#3658042
    Cambio de domicilio social
    BRIGHT DAY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, OFIC (SANTA CRUZ DE TENERIFE). Datos registrales. T 3416 , F 48, S 8, H TF 56369, I/A 2 (17.12.15).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, OFIC (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de las sociedades holding — are listed together.

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