filings.es

BROOK DEVELOPMENTS SL

Hoja PM52896· NIF B57383069

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Godolphin Georgina-Louise

Legal information

Legal information for BROOK DEVELOPMENTS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000093909348
Legal formSociedad Limitada (SL)
Register referenceTomo 2177 · Folio 177 · Hoja PM52896

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 11/05/2018· I/A 7
  2. NombramientosPublished 18/05/2018· Registered 11/05/2018· I/A 7
  3. Ceses/DimisionesPublished 17/11/2015· Registered 09/11/2015· I/A 6
  4. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 6
  5. Cambio de domicilio socialPublished 19/06/2013· Registered 12/06/2013· I/A 5
  6. Ceses/DimisionesPublished 10/03/2011· Registered 24/02/2011· I/A 4
  7. NombramientosPublished 10/03/2011· Registered 24/02/2011· I/A 4

Timeline (BORME)

  1. 18/05/2018#4883687
    Ceses/DimisionesNombramientos
    BROOK DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURKE KEVIN PAUL. Nombramientos. Adm. Unico: GODOLPHIN GEORGINA-LOUISE. Datos registrales. T 2177 , F 177, S 8, H PM 52896, I/A 7 (11.05.18).
  2. 17/11/2015#3587946
    Ceses/DimisionesNombramientos
    BROOK DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KHAN MONSUR YAZDANI. Nombramientos. Adm. Unico: BURKE KEVIN PAUL. Datos registrales. T 2177 , F 177, S 8, H PM 52896, I/A 6 ( 9.11.15).
  3. 19/06/2013#2330739
    Cambio de domicilio social
    BROOK DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA LAS PALMERAS 14 - DESPACHO 5, MAGALLUF (CALVIA). Datos registrales. T 2177 , F 177, S 8, H PM 52896, I/A 5 (12.06.13).
  4. 10/03/2011#1113483
    Ceses/DimisionesNombramientos
    BROOK DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARR PAUL MICHAEL. Nombramientos. Adm. Unico: KHAN MONSUR YAZDANI. Datos registrales. T 2177 , F 176, S 8, H PM 52896, I/A 4 (24.02.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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