BRILLANTE 23 SL

Hoja M362695· NIF B84103993

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 499 009,00 €
Director :
Moya Lopez Jose Angel

Legal information

Legal information for BRILLANTE 23 SL

NIF
Hoja registral
IRUS1000273626867
Legal formSociedad Limitada (SL)
Share capital1 499 009,00 €
LocalityMadrid
Phone
Register referenceTomo 20493 · Folio 157 · Hoja M362695
StatusVigente

Activity

BRILLANTE 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 29 June 2017 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 1 499 009,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BRILLANTE 23 SLMoya Lopez Jose AngelMoya Lopez Jose AngelVALDEPERDICES SAVALDEPERDICES SAFOMENTO DE VIVIENDAS ECOLOGICAS SLFOMENTO DE VIVIENDAS…DESARROYO ECOLOGICO URBANO SLDESARROYO ECOLOGICO …EUROPROVISA UNO SLEUROPROVISA UNO SLGLOBALHORNES SLGLOBALHORNES SLAGRITUR, SOCIEDAD LIMITADAAGRITUR, SOCIEDAD LI…FLOR DE LA VIDA MADRID SLFLOR DE LA VIDA MADR…

Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 02/12/2023· I/A 5
  2. Ampliación de capitalPublished 30/09/2021· Registered 23/09/2021· I/A 4
  3. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 3
  4. Ampliacion del objeto socialPublished 29/06/2017· Registered 21/06/2017· I/A 2
  5. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 2

Changes

  1. 29/06/2017Ampliación del objeto social

    COMPRA Y VENTA, DE VEHICULOS AUTOMOTORES NUEVOS Y USADOS, ASI COMO MOTOS NUEVAS Y DE SEGUNDAMANO.

  2. 29/06/2017Cambio de domicilio social

    AVDA PRINCESA JUANA DE AUSTRIA 91 (MADRID)

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 1 499 009,00 € (+526 000,00 €)
  2. 30/09/2021Ampliación de capital
    Resulting capital: 123 009,00 € (+120 000,00 €)

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. 12/12/2023#7835386
    Ampliación de capital
    BRILLANTE 23 SL. Ampliación de capital. Capital: 526.000,00 Euros. Resultante Suscrito: 1.499.009,00 Euros. Datos registrales. T 20493 , F 157, S 8, H M 362695, I/A 5 ( 2.12.23).
  2. 30/09/2021#6622194
    Ampliación de capital
    BRILLANTE 23 SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.009,00 Euros. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 973.009,00 Euros. Datos registrales. T 20493 , F 156, S 8, H M 362695, I/…
  3. 09/08/2021#6561394
    Nombramientos
    BRILLANTE 23 SL. Nombramientos. Apoderado: MOYA MANZANO ALBERTO. Datos registrales. T 20493 , F 155, S 8, H M 362695, I/A 3 ( 2.08.21).
  4. 29/06/2017#4440899
    Ampliacion del objeto socialCambio de domicilio social
    BRILLANTE 23 SL. Ampliacion del objeto social. COMPRA Y VENTA, DE VEHICULOS AUTOMOTORES NUEVOS Y USADOS, ASI COMO MOTOS NUEVAS Y DE SEGUNDAMANO. Cambio de domicilio social. AVDA PRINCESA JUANA DE AUSTRIA 91 (MADRID). Datos registrales. T 20493 , F 15…

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

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 addressAVDA PRINCESA JUANA DE AUSTRIA 91 (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector