BRILLATION SOCIEDAD LIMITADA

Hoja V134737· NIF B63231781

LiquidadaValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Former name :
FORMATION & ENGINEERING PLUS SL

Legal information

Legal information for BRILLATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161746761
Legal formSociedad Limitada (SL)
Register referenceTomo 9060 · Folio 139 · Hoja V134737
Former names
FORMATION & ENGINEERING PLUS SL2009-07-10 → 2011-11-18
StatusLiquidada

Activity

BRILLATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 16 filings for this company, from 10 July 2009 to 10 April 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La venta de joyería y bisutería por internet.".

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BRILLATION SOCIEDAD L…Garcia Del Moral Betzen JorgeGarcia Del Moral Bet…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRILLATION SOCIEDAD L…Garcia Del Moral Betzen JorgeGarcia Del Moral Bet…

Beneficial owner (UBO)

Garcia Del Moral Betzen Jorge100 %

Individual · ultimate beneficial owner · since 16/07/2009

Beneficial owner network map

2 nodes Person Company
BRILLATION SOCIEDAD L…Garcia Del Moral Betzen JorgeGarcia Del Moral Bet…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 8
  2. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 8
  3. Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 7
  4. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 7
  5. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 7
  6. Cambio de domicilio socialPublished 24/01/2013· Registered 17/01/2013· I/A 7
  7. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 6
  8. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 5
  9. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 5
  10. Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 5
  11. Cambio de denominación socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
  12. Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
  13. Cambio de objeto socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
  14. Declaración de unipersonalidadPublished 16/07/2009· Registered 07/07/2009· I/A 3
  15. Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 24/01/2013Cambio de domicilio social

    C/ TRAFALGAR 42 Ptl.3 6 D (VALENCIA)

  2. 24/01/2013Modificaciones estatutarias
  3. 10/02/2012Cambio de denominación social

    FORMATION & ENGINEERING PLUS SLBRILLATION SOCIEDAD LIMITADA

  4. 10/02/2012Cambio de domicilio social

    C/ CATEDRATICO AGUSTIN ESCARDINO 9 - PARC CIENTIFI (PATERNA)

  5. 18/11/2011Cambio de domicilio social

    C/ LA GUARDIA CIVIL 9 BAJO (VALENCIA)

  6. 18/11/2011Cambio de objeto social

    La venta de joyería y bisutería por internet.".

  7. 18/11/2011Modificaciones estatutarias
  8. 16/07/2009Declaración de unipersonalidad

    GARCIA DEL MORAL BETZEN JORGE

  9. 10/07/2009Cambio de domicilio social

    C/ GIJON 8 - POLIGONO FUENTE DEL JARRO (PATERNA)

Timeline (BORME)

  1. 10/04/2013#2221043
    Ceses/DimisionesNombramientos
    BRILLATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA DEL MORAL FLORES AITANA. Nombramientos. Adm. Unico: GARCIA DEL MORAL BETZEN JORGE. Datos registrales. T 9060, L 6344, F 139, S 8, H V 134737, I/A 8 ( 3.04.13).
  2. 24/01/2013#2088959
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BRILLATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FORSTER MATTHIAS;GARCIA DEL MORAL FLORES AITANA. Nombramientos. Adm. Unico: GARCIA DEL MORAL FLORES AITANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores
  3. 10/02/2012#1588179
    Cambio de domicilio social
    BRILLATION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CATEDRATICO AGUSTIN ESCARDINO 9 - PARC CIENTIFI (PATERNA). Datos registrales. T 9060, L 6344, F 138, S 8, H V 134737, I/A 6 ( 1.02.12).
  4. 18/11/2011#1464535

    Company name: FORMATION & ENGINEERING PLUS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FORMATION & ENGINEERING PLUS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DEL MORAL BETZEN JORGE. Nombramientos. Adm. Solid.: GARCIA DEL MORAL FLORES AITANA;FORSTER MATTHIAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador
  5. 27/10/2011#1431820

    Company name: FORMATION & ENGINEERING PLUS SL

    FORMATION & ENGINEERING PLUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9060, L 6344, F 138, S 8, H V 134737, I/A 4 (18.10.11).
  6. 16/07/2009#307956

    Company name: FORMATION & ENGINEERING PLUS SL

    Declaración de unipersonalidad
    FORMATION & ENGINEERING PLUS SL. Declaración de unipersonalidad. Socio único: GARCIA DEL MORAL BETZEN JORGE. Datos registrales. T 9060, L 6344, F 138, S 8, H V 134737, I/A 3 ( 7.07.09).
  7. 10/07/2009#300757

    Company name: FORMATION & ENGINEERING PLUS SL

    Cambio de domicilio social
    FORMATION & ENGINEERING PLUS SL. Cambio de domicilio social. C/ GIJON 8 - POLIGONO FUENTE DEL JARRO (PATERNA). Datos registrales. T 9060, L 6344, F 138, S 8, H V 134737, I/A 2 ( 1.07.09).

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 addressC/ TRAFALGAR 42 Ptl.3 6 D (VALENCIA), Valencia
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 — Comercio al por menor por correspondencia o Internet — are listed together.