BRIGHTROCK VENTURES SOCIEDAD LIMITADA

Hoja IL13105· NIF B09848862

VigenteLas Palmas
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2022
Director :
Fernandez De Las Heras Felipe

Legal information

Legal information for BRIGHTROCK VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219812771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2022
Register referenceTomo 525 · Folio 111 · Hoja IL13105
StatusVigente

Activity

BRIGHTROCK VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 April 2022. The Spanish commercial register has published 5 filings for this company, from 18 April 2022 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad principal será: CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820.- Alquiler de bienes inmobiliarios por cuenta propia. Como actividades secundarias: CNAE 4110.- Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BRIGHTROCK VENTURES S…Fernandez De Las Heras FelipeFernandez De Las Her…HEFALLALO, SOCIEDAD LIMITADAHEFALLALO, SOCIEDAD …ARRENDAMIENTOS SELENE YAIZA, SOCIEDAD LIMITADAARRENDAMIENTOS SELEN…FERNANDEZ Y WENZEL SOCIEDAD LIMITADAFERNANDEZ Y WENZEL S…CALGINFE SOCIEDAD LIMITADACALGINFE SOCIEDAD LI…LAS MALVAS PROPERTIES SOCIEDAD LIMITADALAS MALVAS PROPERTIE…NIF:B35508126NIF:B35508126NIF:B76189075NIF:B76189075NIF:B76236538NIF:B76236538

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRIGHTROCK VENTURES S…Fernandez De Las Heras FelipeFernandez De Las Her…

Beneficial owner (UBO)

Fernandez De Las Heras Felipe100 %

Individual · ultimate beneficial owner · since 18/04/2022

Beneficial owner network map

2 nodes Person Company
BRIGHTROCK VENTURES S…Fernandez De Las Heras FelipeFernandez De Las Her…

Registered actos

  1. ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
  3. RevocacionesPublished 18/04/2022· Registered 07/04/2022· I/A 1
  4. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1

Changes

  1. 18/04/2022Declaración de unipersonalidad

    FERNANDEZ DE LAS HERAS FELIPE

Capital · events

  1. 18/04/2022Constitución
    Initial capital: 3 000,00 €

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. 03/02/2023#7370335
    BRIGHTROCK VENTURES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 525 , F 111, S 8, H IL 13105, I/A 2 (25.01.23).
  2. 18/04/2022#6917117
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    BRIGHTROCK VENTURES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 25.02.22. Objeto social: La actividad principal será: CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820.- Alquiler de bi

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 2022

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/ JOSE MOLINA, 10 4º izquierda 35500 (ARRECIFE), Las Palmas
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.