BRILLIANT CORE SOCIEDAD LIMITADA
Hoja BI78983· NIF B10867802
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2022
- Director :
- Igarza Astigarraga Miguel Angel
Legal information
Legal information for BRILLIANT CORE SOCIEDAD LIMITADA
Activity
BRILLIANT CORE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 July 2022. The Spanish commercial register has published 10 filings for this company, from 7 July 2022 to 5 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Realización de todo tipo de actividades de caracter inmobiliario.
Directors and representatives
Directors
Current
- Igarza Astigarraga Miguel AngelSince 26/06/2023Administrador Único
Former
- Merino Martin ManuelCeased on 26/06/2023Administrador Único
- Lavin Ortega IgnacioCeased on 22/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Igarza Arrizabalaga Beñat100 %
Individual · ultimate beneficial owner · since 02/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2023· Registered 26/06/2023· I/A 3
- NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 3
- Cambio de domicilio socialPublished 04/07/2023· Registered 26/06/2023· I/A 3
- Declaración de unipersonalidadPublished 02/03/2023· Registered 22/02/2023· I/A 2
- Ceses/DimisionesPublished 02/03/2023· Registered 22/02/2023· I/A 2
- NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 2
- Cambio de objeto socialPublished 02/03/2023· Registered 22/02/2023· I/A 2
- ConstituciónPublished 07/07/2022· Registered 29/06/2022· I/A 1
- NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 1
Changes
- 04/07/2023Cambio de domicilio social
AVDA ASKATASUN 25 6º DR (DURANGO)
- 02/03/2023Cambio de objeto social
Realización de todo tipo de actividades de caracter inmobiliario.
- 02/03/2023Declaración de unipersonalidad
IGARZA ARRIZABALAGA BEÑAT
Capital · events
- 07/07/2022ConstituciónInitial 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)
- 05/03/2024#7969178
BRILLIANT CORE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6096 , F 184, S 8, H BI 78983, I/A 4 (27.02.24).
- 04/07/2023#7610373Ceses/DimisionesNombramientosCambio de domicilio social
BRILLIANT CORE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERINO MARTIN MANUEL. Nombramientos. Adm. Unico: IGARZA ASTIGARRAGA MIGUEL ANGEL. Cambio de domicilio social. AVDA ASKATASUN 25 6º DR (DURANGO). Datos registrales. T 6096 , F 184, S 8, H… - 02/03/2023#7418585Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
BRILLIANT CORE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGARZA ARRIZABALAGA BEÑAT. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: MERINO MARTIN MANUEL. Cambio de objeto social. Realización de tod… - 07/07/2022#7064885ConstituciónNombramientos
BRILLIANT CORE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.22. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 - 4º DERECHA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. U…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.