BRILLOARAGON SOCIEDAD LIMITADA
Hoja Z44925· NIF B99170490
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 100,00 €
Legal information
Legal information for BRILLOARAGON SOCIEDAD LIMITADA
Activity
BRILLOARAGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 13 filings for this company, from 22 February 2010 to 3 May 2019, across 8 distinct types of filing. Its registered share capital is 8 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Former
- Moreno Sebastian Juan CarlosCeased on 16/09/2016Administrador Único
- Moreno Gutierrez Juan AlfonsoCeased on 16/07/2015Administrador Solidario
- Crespo Fillola AngelesCeased on 25/04/2019Liquidador
Authorised representatives
Former
- Crespo Fillola Maria-AngelesCeased on 25/04/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Sebastian Juan Carlos100 %
Individual · ultimate beneficial owner · since 24/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 25/04/2019· I/A 8
- RevocacionesPublished 03/05/2019· Registered 25/04/2019· I/A 8
- NombramientosPublished 03/05/2019· Registered 25/04/2019· I/A 8
- DisoluciónPublished 03/05/2019· Registered 25/04/2019· I/A 8
- ExtinciónPublished 03/05/2019· Registered 25/04/2019· I/A 8
- Ceses/DimisionesPublished 26/09/2016· Registered 16/09/2016· I/A 7
- NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 7
- Cambio de domicilio socialPublished 27/07/2015· Registered 16/07/2015· I/A 6
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 5
- Declaración de unipersonalidadPublished 24/07/2015· Registered 16/07/2015· I/A 4
- Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 4
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 4
- Ampliación de capitalPublished 22/02/2010· Registered 10/02/2010· I/A 3
Changes
- 03/05/2019Disolución
- 03/05/2019Extinción
- 27/07/2015Cambio de domicilio social
C/ PEÑA OROEL - PARCELA 5D, NAVE 1 (CUARTE DE HUERVA)
- 24/07/2015Declaración de unipersonalidad
MORENO SEBASTIAN JUAN CARLOS
Capital · events
- 22/02/2010Ampliación de capitalResulting capital: 8 100,00 € (+4 500,00 €)
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)
- 03/05/2019#5379302Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BRILLOARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESPO FILLOLA ANGELES. Revocaciones. Apoderado: CRESPO FILLOLA MARIA-ANGELES. Nombramientos. Liquidador: CRESPO FILLOLA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 35… - 26/09/2016#4036549Ceses/DimisionesNombramientos
BRILLOARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO SEBASTIAN JUAN CARLOS. Nombramientos. Adm. Unico: CRESPO FILLOLA ANGELES. Datos registrales. T 3560 , F 176, S 8, H Z 44925, I/A 7 (16.09.16).
- 27/07/2015#3435491Cambio de domicilio social
BRILLOARAGON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PEÑA OROEL - PARCELA 5D, NAVE 1 (CUARTE DE HUERVA). Datos registrales. T 3560 , F 176, S 8, H Z 44925, I/A 6 (16.07.15).
- 24/07/2015#3434424Nombramientos
BRILLOARAGON SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRESPO FILLOLA MARIA-ANGELES. Datos registrales. T 3560 , F 175, S 8, H Z 44925, I/A 5 (16.07.15).
- 24/07/2015#3434423Declaración de unipersonalidadCeses/DimisionesNombramientos
BRILLOARAGON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO SEBASTIAN JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: MORENO SEBASTIAN JUAN CARLOS;MORENO GUTIERREZ JUAN ALFONSO. Nombramientos. Adm. Unico: MORENO SEBASTIAN JUAN CAR… - 22/02/2010#601777Ampliación de capital
BRILLOARAGON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 8.100,00 Euros. Datos registrales. T 3560 , F 174, S 8, H Z 44925, I/A 3 (10.02.10).
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 — Limpieza general de edificios — are listed together.