BROOK DEVELOPMENTS SL

Hoja PM52896· NIF B57383069

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

Legal information

Legal information for BROOK DEVELOPMENTS SL

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

Activity

BROOK DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 18 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BROOK DEVELOPMENTS SLGodolphin Georgina-LouiseGodolphin Georgina-L…

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
  8. Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 3
  9. NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 3
  10. Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 3

Changes

  1. 19/06/2013Cambio de domicilio social

    AVDA LAS PALMERAS 14 - DESPACHO 5, MAGALLUF (CALVIA)

  2. 07/01/2009Modificaciones estatutarias

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).
  5. 07/01/2009#10390765
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BROOK DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BURKE KEVIN PAUL;BURKE RUTH HELEN. Nombramientos. Adm. Unico: CARR PAUL MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 LAS PALMERAS 14 - DESPACHO 5, MAGALLUF (CALVIA), Illes Balears
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 — CNAE 6812 — are listed together.

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