BRITER SPAIN SL
Hoja M620508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2016
- Director :
- Villanueva Garcia Francisco Jose
Legal information
Legal information for BRITER SPAIN SL
Activity
BRITER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2016. The Spanish commercial register has published 6 filings for this company, from 17 March 2016 to 4 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento...
Directors and representatives
Directors
Current
- Villanueva Garcia Francisco JoseSince 11/05/2016Administrador Único
Former
- Hermida Santos FranciscoCeased on 11/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 17/03/2016
Beneficial owner network map
Registered actos
Capital · events
- 17/03/2016ConstituciónInitial 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)
- 04/11/2016#4093457Pérdida del carácter de unipersonalidad
BRITER SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34500 , F 102, S 8, H M 620508, I/A 3 (26.10.16).
- 19/05/2016#3861610Ceses/DimisionesNombramientos
BRITER SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: VILLANUEVA GARCIA FRANCISCO JOSE. Datos registrales. T 34500 , F 102, S 8, H M 620508, I/A 2 (11.05.16).
- 17/03/2016#3773238ConstituciónDeclaración de unipersonalidadNombramientos
BRITER SPAIN SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.