BRILLATION SOCIEDAD LIMITADA
Hoja V134737· NIF B63231781
- 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
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
- Garcia Del Moral Flores AitanaCeased on 03/04/2013Administrador Único
- Forster MatthiasCeased on 17/01/2013Administrador Solidario
- Garcia Del Moral Betzen JorgeAdministrador ÚnicoLiquidador Unico
Directors network map
Cap table · shareholdings
Individual · since 16/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Del Moral Betzen Jorge100 %
Individual · ultimate beneficial owner · since 16/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 8
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 8
- Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 7
- NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 7
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 7
- Cambio de domicilio socialPublished 24/01/2013· Registered 17/01/2013· I/A 7
- Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 6
- Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 5
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 5
- Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 5
- Cambio de denominación socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
- Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
- Cambio de objeto socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
- Declaración de unipersonalidadPublished 16/07/2009· Registered 07/07/2009· I/A 3
- Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 2
Changes
- 24/01/2013Cambio de domicilio social
C/ TRAFALGAR 42 Ptl.3 6 D (VALENCIA)
- 24/01/2013Modificaciones estatutarias
- 10/02/2012Cambio de denominación social
FORMATION & ENGINEERING PLUS SL→BRILLATION SOCIEDAD LIMITADA
- 10/02/2012Cambio de domicilio social
C/ CATEDRATICO AGUSTIN ESCARDINO 9 - PARC CIENTIFI (PATERNA)
- 18/11/2011Cambio de domicilio social
C/ LA GUARDIA CIVIL 9 BAJO (VALENCIA)
- 18/11/2011Cambio de objeto social
La venta de joyería y bisutería por internet.".
- 18/11/2011Modificaciones estatutarias
- 16/07/2009Declaración de unipersonalidad
GARCIA DEL MORAL BETZEN JORGE
- 10/07/2009Cambio de domicilio social
C/ GIJON 8 - POLIGONO FUENTE DEL JARRO (PATERNA)
Timeline (BORME)
- 10/04/2013#2221043Ceses/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).
- 24/01/2013#2088959Ceses/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… - 10/02/2012#1588179Cambio 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).
- 18/11/2011#1464535
Company name: FORMATION & ENGINEERING PLUS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialFORMATION & 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… - 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).
- 16/07/2009#307956
Company name: FORMATION & ENGINEERING PLUS SL
Declaración de unipersonalidadFORMATION & 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).
- 10/07/2009#300757
Company name: FORMATION & ENGINEERING PLUS SL
Cambio de domicilio socialFORMATION & 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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.