BROLAKE SL

Hoja M250468· NIF B82544537

LiquidadaMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
925 797,00 €

Legal information

Legal information for BROLAKE SL

NIF
Hoja registral
IRUS1000264045559
Legal formSociedad Limitada (SL)
Share capital925 797,00 €
LocalityCollado Villalba
Register referenceTomo 30670 · Folio 147 · Hoja M250468
StatusLiquidada

Activity

BROLAKE SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 7 filings for this company, from 14 September 2011 to 24 August 2018, across 7 distinct types of filing. Its registered share capital is 925 797,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BROLAKE SLGarcia Laguna Jesus MariaGarcia Laguna Jesus …Garcia Laguna Jose ManuelGarcia Laguna Jose M…GARCIA LAGUNA SLGARCIA LAGUNA SLHUKOR ASESORIA SLHUKOR ASESORIA SL

Registered actos

  1. Reducción de capitalPublished 24/08/2018· Registered 14/08/2018· I/A 9
  2. Fe de erratasPublished 20/09/2017· Registered 14/03/2013· I/A 8
  3. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 8
  4. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 8
  5. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 8
  6. Ampliacion del objeto socialPublished 25/03/2013· Registered 14/03/2013· I/A 8
  7. Cambio de domicilio socialPublished 14/09/2011· Registered 29/08/2011· I/A 7

Changes

  1. 25/03/2013Ampliación del objeto social

    intermediación, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier naturaleza, valores de todas clases, así como de bienes inmuebles, tales como fincas rústicas o urbanas, Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales.

  2. 25/03/2013Modificaciones estatutarias
  3. 14/09/2011Cambio de domicilio social

    C/ ABETOS 1 (COLLADO VILLALBA)

Capital · events

  1. 24/08/2018Reducción de capital
    Resulting capital: 925 797,00 €

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)

  1. 24/08/2018#5023835
    Reducción de capital
    BROLAKE SL. Reducción de capital. Importe reducción: 751.703,00 Euros. Resultante Suscrito: 925.797,00 Euros. Datos registrales. T 30670 , F 147, S 8, H M 250468, I/A 9 (14.08.18).
  2. 20/09/2017#4547350
    Fe de erratas
    BROLAKE SL. Fe de erratas: Se publicó por error en la inscripción 8 el nombramiento como secretario de don Jesús María García Laguna. Datos registrales. T 15020 , F 15, S 8, H M 250468, I/A 8 (14.03.13).
  3. 25/03/2013#2193376
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BROLAKE SL. Ceses/Dimisiones. Adm. Unico: GARCIA MOSCOSO JOSE MANUEL. Nombramientos. Consejero: GARCIA LAGUNA JOSE MANUEL. Presidente: GARCIA LAGUNA JOSE MANUEL. Consejero: GARCIA LAGUNA LAURA. Secretario: GARCIA LAGUNA LAURA. Consejero: GARCIA LAGUN…
  4. 14/09/2011#1375756
    Cambio de domicilio social
    BROLAKE SL. Cambio de domicilio social. C/ ABETOS 1 (COLLADO VILLALBA). Datos registrales. T 15020 , F 15, S 8, H M 250468, I/A 7 (29.08.11).

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 addressC/ ABETOS 1 (COLLADO VILLALBA), Collado Villalba, Madrid
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector