BROKERS AND PARTNERS SA

Hoja CS1689· NIF A12101101

Struck off · 03/09/2014Castellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BROKERS AND PARTNERS SA

NIF
Hoja registral
IRUS1000063023954
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 494 · Folio 145 · Hoja CS1689
StatusExtinguida

Activity

BROKERS AND PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 2 August 2010 to 3 September 2014, across 8 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BROKERS AND PARTNERS …GLOBAL ALLOCATION SLGLOBAL ALLOCATION SL

Registered actos

  1. Escisión totalPublished 03/09/2014· Registered 20/08/2014· I/A 23
  2. DisoluciónPublished 03/09/2014· Registered 20/08/2014· I/A 23
  3. ExtinciónPublished 03/09/2014· Registered 20/08/2014· I/A 23
  4. RevocacionesPublished 31/03/2011· Registered 22/03/2011· I/A 22
  5. RevocacionesPublished 31/03/2011· Registered 22/03/2011· I/A 21
  6. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 20
  7. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 20
  8. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 20
  9. Cambio de domicilio socialPublished 31/03/2011· Registered 22/03/2011· I/A 20

Changes

  1. 03/09/2014Disolución
  2. 03/09/2014Extinción
  3. 31/03/2011Cambio de domicilio social

    AVDA HERMANOS BOU 24B ENTLO - DESPACHO 1 (CASTELLON DE LA PLANA)

  4. 31/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2014#2954256
    Escisión totalDisoluciónExtinción
    BROKERS AND PARTNERS SA. Escisión total. Sociedades beneficiarias de la escisión: BROKERS AND PARTNERS SL. NUEVA ZEMBLA SHARES SL. Disolución. Escision. Extinción. Datos registrales. T 494, L 61, F 145, S 8, H CS 1689, I/A 23 (20.08.14).
  2. 31/03/2011#1149309
    Revocaciones
    BROKERS AND PARTNERS SA. Revocaciones. Apoderado: BELTRAN TRAVER GEMMA. Datos registrales. T 494, L 61, F 145, S 8, H CS 1689, I/A 22 (22.03.11).
  3. 31/03/2011#1149308
    Revocaciones
    BROKERS AND PARTNERS SA. Revocaciones. Apoderado: OLUCHA TORRELLA FEDERICO. Datos registrales. T 494, L 61, F 145, S 8, H CS 1689, I/A 21 (22.03.11).
  4. 31/03/2011#1149307
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BROKERS AND PARTNERS SA. Ceses/Dimisiones. Adm. Unico: OLUCHA TORRELLA FEDERICO. Nombramientos. Adm. Unico: GLOBAL ALLOCATION SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. AVDA HE…
  5. 02/08/2010#827837
    BROKERS AND PARTNERS SA. Fe de erratas: En el Borme 28 de 9 de febrero de 2006, se publicó el aumento de capital de300.000 euros de la sociedad "BROKERS AND PARTNERS SA", con un desemboldode 300 euros, cuando en realidad, el desembolso era de 300.000…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA HERMANOS BOU 24B ENTLO - DESPACHO 1 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector