BRISAS DE VELEZ SL
Hoja MA61133· NIF B92414390
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BRISAS DE VELEZ SL
Activity
BRISAS DE VELEZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 May 2017 to 26 July 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- ALBATROS MILENIUN SLCeased on 13/07/2018Socio único
- Gomez Guerrero Carlos EnriqueCeased on 13/07/2018Administrador Único
- Sel Arias Juan CarlosCeased on 11/05/2017Administrador Solidario
Authorised representatives
Former
- Gomez Ruiz Carlos EnriqueCeased on 13/07/2018Apoderado
Directors network map
Cap table · shareholdings
- ALBATROS MILENIUN SL100 %
Legal entity · since 26/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALBATROS MILENIUN SL100 %Vigente
Legal entity · since 26/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2018· Registered 13/07/2018· I/A 5
- RevocacionesPublished 26/07/2018· Registered 13/07/2018· I/A 5
- DisoluciónPublished 26/07/2018· Registered 13/07/2018· I/A 5
- ExtinciónPublished 26/07/2018· Registered 13/07/2018· I/A 5
- Cambio de domicilio socialPublished 10/08/2017· Registered 27/07/2017· I/A 4
- Declaración de unipersonalidadPublished 24/05/2017· Registered 11/05/2017· I/A 3
- Ceses/DimisionesPublished 24/05/2017· Registered 11/05/2017· I/A 3
- NombramientosPublished 24/05/2017· Registered 11/05/2017· I/A 3
Changes
- 26/07/2018Disolución
- 26/07/2018Extinción
- 10/08/2017Cambio de domicilio social
C/ AMADOR DE LOS RIOS 18 2º D (MALAGA)
- 24/05/2017Declaración de unipersonalidad
ALBATROS MILENIUN SL
Timeline (BORME)
- 26/07/2018#4984840Ceses/DimisionesRevocacionesDisoluciónExtinción
BRISAS DE VELEZ SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GUERRERO CARLOS ENRIQUE. Socio único: ALBATROS MILENIUN SL. Revocaciones. Apoderado: GOMEZ RUIZ CARLOS ENRIQUE. Disolución. Fusion. Extinción. Datos registrales. T 3230, L 2143, F 130, S 8, H MA… - 10/08/2017#4503307Cambio de domicilio social
BRISAS DE VELEZ SL. Cambio de domicilio social. C/ AMADOR DE LOS RIOS 18 2º D (MALAGA). Datos registrales. T 3230, L 2143, F 130, S 8, H MA 61133, I/A 4 (27.07.17).
- 24/05/2017#4387398Declaración de unipersonalidadCeses/DimisionesNombramientos
BRISAS DE VELEZ SL. Declaración de unipersonalidad. Socio único: ALBATROS MILENIUN SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GUERRERO CARLOS ENRIQUE;SEL ARIAS JUAN CARLOS. Nombramientos. Adm. Unico: GOMEZ GUERRERO CARLOS ENRIQUE. Otros conceptos: Camb…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.