BRIGHTYCLEAN (SPAIN) SL
Hoja M532549· NIF B86435914
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/04/2012
- Directors :
- Panday Panday Ramiyar Jehangir, INTERCONTINENTAL CONSULTANTS SA
Legal information
Legal information for BRIGHTYCLEAN (SPAIN) SL
Activity
Economic activity (CNAE)
4619 — Intermediarios del comercio de productos diversos
Corporate purpose
LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN OPERACIONES DE COMPRA VENTA O ALQUILER DE TODO TIPO DE BIENES O SERVICIOS...
Directors and representatives
Directors
Current
- Panday Panday Ramiyar JehangirSince 17/04/2012Administrador Único
- INTERCONTINENTAL CONSULTANTS SASince 17/03/2017Administrador Único
Authorised representatives
Current
- Panday Panday RamiyarSince 17/03/2017Representante
Directors network map
Cap table — shareholdings
- Brightyclean Trading & Investments Limited100 %
Individual · since 26/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brightyclean Trading & Investments Limited100 %
Individual — ultimate beneficial owner · since 26/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 2
- NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 2
- ConstituciónPublished 26/04/2012· Registered 17/04/2012· I/A 1
- Declaración de unipersonalidadPublished 26/04/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 1
Capital — events
- 26/04/2012ConstituciónInitial capital: 3 500,00 €
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)
- 27/03/2017#4308423Ceses/DimisionesNombramientos
BRIGHTYCLEAN (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: PANDAY PANDAY RAMIYAR. Nombramientos. Adm. Unico: INTERCONTINENTAL CONSULTANTS SA. Representan: PANDAY PANDAY RAMIYAR. Datos registrales. T 29591 , F 217, S 8, H M 532549, I/A 2 (17.03.17).
- 26/04/2012#1701968ConstituciónDeclaración de unipersonalidadNombramientos
BRIGHTYCLEAN (SPAIN) SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN OPERACIONES DE COMPRA VENTA O ALQUILER DE TODO TIPO DE BIENES O SERVICIOS... Domicilio: C/ PEZ VOLADOR 32, BAJO C…
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 2012
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.