BROOKLYN HEIGHTS DEVELOPMENTS SL

Hoja M571648· NIF B86891017

Struck off · 09/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2014

Legal information

Legal information for BROOKLYN HEIGHTS DEVELOPMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2014
LocalityMadrid
Register referenceTomo 31769 · Folio 93 · Hoja M571648
StatusBaja

Activity

BROOKLYN HEIGHTS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 January 2014. The Spanish commercial register has published 11 filings for this company, from 3 January 2014 to 9 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- Auditoría, Analisis, Desarrollo, Testeo, Paquetización, Mantenimiento y Soporte de cualquier tipo de Proyectos Informáticos, independientemente de la Tecnología empleada para su desarrollo. 2.- Soporte y mantenimiento de hardware y redes a empresas y particulares, así como diseño e implantación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
BROOKLYN HEIGHTS DEVE…Castaño Lopez-Mesas EugenioCastaño Lopez-Mesas …LINKO VINKO Y ASOCIADOS SLLINKO VINKO Y ASOCIA…SUGESSA GESTION SASUGESSA GESTION SAPROMOCION CONSTRUCCION Y REFORMAS PROCORE SAPROMOCION CONSTRUCCI…VENTA NET NEGOCIOS COMERCIALES SLVENTA NET NEGOCIOS C…GESTORA DE SEMILLAS Y ACEITES SLGESTORA DE SEMILLAS …FRANCO-MADRILEÑA FORESTAL SLFRANCO-MADRILEÑA FOR…BONANZA OCIO Y RESTAURACION SLBONANZA OCIO Y RESTA…GRUPO NATURA BIOCOMBUSTIBLES SLGRUPO NATURA BIOCOMB…TIDORE INVESTMENTS SL EN LIQUIDACIONTIDORE INVESTMENTS S…GUAKI DEVELOPMENTS SLGUAKI DEVELOPMENTS SLMORAILA AND ASSOCIATES SLMORAILA AND ASSOCIAT…CHIMINI SLCHIMINI SLRENTROSE CONSULTORES SLRENTROSE CONSULTORES…DESARROLLOS Y PROMOCIONES RESIDENCIALES 2014 SL EN LIQUIDACIONDESARROLLOS Y PROMOC…

Beneficial owner (UBO)

Castaño Lopez-Mesas Eugenio100 %

Individual · ultimate beneficial owner · since 03/01/2014

Beneficial owner network map

16 nodes Person Company
BROOKLYN HEIGHTS DEVE…Castaño Lopez-Mesas EugenioCastaño Lopez-Mesas …LINKO VINKO Y ASOCIADOS SLLINKO VINKO Y ASOCIA…SUGESSA GESTION SASUGESSA GESTION SAPROMOCION CONSTRUCCION Y REFORMAS PROCORE SAPROMOCION CONSTRUCCI…VENTA NET NEGOCIOS COMERCIALES SLVENTA NET NEGOCIOS C…GESTORA DE SEMILLAS Y ACEITES SLGESTORA DE SEMILLAS …FRANCO-MADRILEÑA FORESTAL SLFRANCO-MADRILEÑA FOR…BONANZA OCIO Y RESTAURACION SLBONANZA OCIO Y RESTA…GRUPO NATURA BIOCOMBUSTIBLES SLGRUPO NATURA BIOCOMB…TIDORE INVESTMENTS SL EN LIQUIDACIONTIDORE INVESTMENTS S…GUAKI DEVELOPMENTS SLGUAKI DEVELOPMENTS SLMORAILA AND ASSOCIATES SLMORAILA AND ASSOCIAT…CHIMINI SLCHIMINI SLRENTROSE CONSULTORES SLRENTROSE CONSULTORES…DESARROLLOS Y PROMOCIONES RESIDENCIALES 2014 SL EN LIQUIDACIONDESARROLLOS Y PROMOC…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 4
  2. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 4
  3. DisoluciónPublished 09/03/2016· Registered 01/03/2016· I/A 4
  4. ExtinciónPublished 09/03/2016· Registered 01/03/2016· I/A 4
  5. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 3
  6. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 3
  7. Ceses/DimisionesPublished 26/08/2015· Registered 17/08/2015· I/A 2
  8. NombramientosPublished 26/08/2015· Registered 17/08/2015· I/A 2
  9. ConstituciónPublished 03/01/2014· Registered 20/12/2013· I/A 1
  10. Declaración de unipersonalidadPublished 03/01/2014· Registered 20/12/2013· I/A 1
  11. NombramientosPublished 03/01/2014· Registered 20/12/2013· I/A 1

Changes

  1. 09/03/2016Disolución
  2. 09/03/2016Extinción
  3. 03/01/2014Declaración de unipersonalidad

    CASTAÑO LOPEZ-MESAS EUGENIO

Capital · events

  1. 03/01/2014Constitución
    Initial 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)

  1. 09/03/2016#3759587
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BROOKLYN HEIGHTS DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Nombramientos. Liquidador: CASTAÑO LOPEZ-MESAS EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31769 , F 93, S 8, H M 571648, I/A 4 ( 1.03.1…
  2. 11/12/2015#3627846
    Ceses/DimisionesNombramientos
    BROOKLYN HEIGHTS DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: ECHEBARRIA DIAZ SAIOA. Nombramientos. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Datos registrales. T 31769 , F 93, S 8, H M 571648, I/A 3 ( 3.12.15).
  3. 26/08/2015#3477813
    Ceses/DimisionesNombramientos
    BROOKLYN HEIGHTS DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Nombramientos. Adm. Unico: ECHEBARRIA DIAZ SAIOA. Datos registrales. T 31769 , F 92, S 8, H M 571648, I/A 2 (17.08.15).
  4. 03/01/2014#10461039
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROOKLYN HEIGHTS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: 1.- Auditoría, Analisis, Desarrollo, Testeo, Paquetización, Mantenimiento y Soporte de cualquier tipo de Proyectos Informáticos, independientemente de l…

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 2014

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 DEL MEDITERRANEO 9 2 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province