BRIGHT FUTURE SL

Hoja MA110188· NIF B93140176

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 591 762,00 €
Incorporation :
14/07/2011
Director :
Kozhaev Sergey

Legal information

Legal information for BRIGHT FUTURE SL

NIF
Hoja registral
IRUS1000041248341
Legal formSociedad Limitada (SL)
Share capital7 591 762,00 €
Incorporation date14/07/2011
LocalityMarbella
Phone
Register referenceTomo 4910 · Folio 215 · Hoja MA110188
StatusVigente

Activity

BRIGHT FUTURE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 July 2011. The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 7 591 762,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRIGHT FUTURE SLKozhaev SergeyKozhaev Sergey

Cap table · shareholdings

  • Kozhaev Sergey100 %

    Individual · since 05/08/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRIGHT FUTURE SLKozhaev SergeyKozhaev Sergey

Beneficial owner (UBO)

Kozhaev Sergey100 %

Individual · ultimate beneficial owner · since 05/08/2011

Beneficial owner network map

2 nodes Person Company
BRIGHT FUTURE SLKozhaev SergeyKozhaev Sergey

Registered actos

  1. Otros conceptosPublished 19/06/2023· Registered 09/06/2023· I/A 7
  2. NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 6
  3. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 5
  4. Modificaciones estatutariasPublished 23/03/2015· Registered 12/03/2015· I/A 5
  5. Ampliación de capitalPublished 16/05/2014· Registered 07/05/2014· I/A 4
  6. Ampliación de capitalPublished 20/02/2013· Registered 11/02/2013· I/A 3
  7. Ampliación de capitalPublished 19/12/2011· Registered 29/11/2011· I/A 2
  8. ConstituciónPublished 05/08/2011· Registered 26/07/2011· I/A 1
  9. Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 1
  10. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 23/03/2015Modificaciones estatutarias
  2. 05/08/2011Declaración de unipersonalidad

    KOZHAEV SERGEY

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 7 591 762,00 € (+627 800,00 €)
  2. 16/05/2014Ampliación de capital
    Resulting capital: 6 963 962,00 € (+2 138 127,00 €)
  3. 20/02/2013Ampliación de capital
    Resulting capital: 4 825 835,00 € (+2 289 187,00 €)
  4. 19/12/2011Ampliación de capital
    Resulting capital: 2 536 648,00 € (+2 533 642,00 €)
  5. 05/08/2011Constitución
    Initial capital: 3 006,00 €

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. 19/06/2023#7586142
    Otros conceptos
    BRIGHT FUTURE SL. Otros conceptos: Mediante acta 3014/2023 Sr. Plá Rubio, se hace constar que el Administrador Unico de la sociedad actualmente tiene nacionalidad chipriota, y es titular del pasaporte K00392551 y NIE Y-1840016-F. Málaga, a 9 de junio…
  2. 15/10/2021#6641473
    Nombramientos
    BRIGHT FUTURE SL. Nombramientos. Apo.Sol.: CARRETERO MORENO FRANCISCO JAVIER;RUBIO GARCIA MARIA JOSE;OTAOLAURRUCHI BARBADILLO MARGARITA;RODRIGUEZ MORAZO JOSE LUIS. Datos registrales. T 4910, L 3818, F 214, S 8, H MA110188, I/A 6 ( 5.10.21).
  3. 23/03/2015#3248757
    Ampliación de capitalModificaciones estatutarias
    BRIGHT FUTURE SL. Ampliación de capital. Capital: 627.800,00 Euros. Resultante Suscrito: 7.591.762,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4910, L 3818, F 214, S 8, H MA110188, I/A 5 (12.03…
  4. 16/05/2014#2806191
    Ampliación de capital
    BRIGHT FUTURE SL. Ampliación de capital. Capital: 2.138.127,00 Euros. Resultante Suscrito: 6.963.962,00 Euros. Datos registrales. T 4910, L 3818, F 214, S 8, H MA110188, I/A 4 ( 7.05.14).
  5. 20/02/2013#2137251
    Ampliación de capital
    BRIGHT FUTURE SL. Ampliación de capital. Capital: 2.289.187,00 Euros. Resultante Suscrito: 4.825.835,00 Euros. Datos registrales. T 4910, L 3818, F 213, S 8, H MA110188, I/A 3 (11.02.13).
  6. 19/12/2011#1505823
    Ampliación de capital
    BRIGHT FUTURE SL. Ampliación de capital. Capital: 2.533.642,00 Euros. Resultante Suscrito: 2.536.648,00 Euros. Datos registrales. T 4910, L 3818, F 213, S 8, H MA110188, I/A 2 (29.11.11).
  7. 05/08/2011#1332728
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRIGHT FUTURE SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotaci…

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 2011

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/ JACINTO BENAVENTE 11 3 2 (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.

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