BRIGHTLEAF SL

Hoja M548461

Struck off · 23/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
03/01/2013

Legal information

Legal information for BRIGHTLEAF SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date03/01/2013
Register referenceTomo 30475 · Folio 143 · Hoja M548461
StatusBaja

Activity

BRIGHTLEAF SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 January 2013. The Spanish commercial register has published 5 filings for this company, from 3 January 2013 to 23 January 2013, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ADQUISICION Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON LA FINALIDAD DE ACTUAR EN LA DIRECCION DEDICHAS PARTICIPACIONES...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BRIGHTLEAF SLCarceller Arce DemetrioCarceller Arce Demet…BEACHLAKE-HATTAWAY SLBEACHLAKE-HATTAWAY SLBEACHLAKE INVERSIONES MOBILIARIAS SLBEACHLAKE INVERSIONE…PLAYA DE NANIN SLPLAYA DE NANIN SLINVERSIONES LAS PARRAS DE CASTELLOTE SLINVERSIONES LAS PARR…

Beneficial owner (UBO)

Carceller Arce Demetrio100 %

Individual · ultimate beneficial owner · since 03/01/2013

Beneficial owner network map

6 nodes Person Company
BRIGHTLEAF SLCarceller Arce DemetrioCarceller Arce Demet…BEACHLAKE-HATTAWAY SLBEACHLAKE-HATTAWAY SLBEACHLAKE INVERSIONES MOBILIARIAS SLBEACHLAKE INVERSIONE…PLAYA DE NANIN SLPLAYA DE NANIN SLINVERSIONES LAS PARRAS DE CASTELLOTE SLINVERSIONES LAS PARR…

Registered actos

  1. DisoluciónPublished 23/01/2013· Registered 15/01/2013· I/A 2
  2. ExtinciónPublished 23/01/2013· Registered 15/01/2013· I/A 2
  3. ConstituciónPublished 03/01/2013· Registered 26/12/2012· I/A 1
  4. Declaración de unipersonalidadPublished 03/01/2013· Registered 26/12/2012· I/A 1
  5. NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 1

Capital · events

  1. 03/01/2013Constitución
    Initial capital: 5 000,00 €

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. 23/01/2013#2085199
    DisoluciónExtinción
    BRIGHTLEAF SL. Disolución. Fusion. Extinción. Datos registrales. T 30475 , F 143, S 8, H M 548461, I/A 2 (15.01.13).
  2. 03/01/2013#10449753
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRIGHTLEAF SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: ADQUISICION Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON LA FINALIDAD DE ACTUAR EN LA DIRECCION DEDICHAS PARTICIPACIONES.…

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 2013

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 LA HABANA NUMERO 172 (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