BROOKS MODA IBIZA, S.L.
Hoja IB9854· NIF B57640658
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/12/2009
- Directors :
- Pereira Dos Santos Junior Milton, Mirizzi Luca
Legal information
Legal information for BROOKS MODA IBIZA, S.L.
Activity
BROOKS MODA IBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 10 December 2009. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 17 June 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compra y venta al por menor de prendas de vestir, zapatería y accesorios de todo tipo relacionados con el vestir y el calzado.
Directors and representatives
Directors
Current
- Pereira Dos Santos Junior MiltonSince 25/11/2009Administrador Solidario
- Mirizzi LucaSince 25/11/2009Administrador Solidario
Former
- Tassi MatteoCeased on 04/01/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2010· Registered 04/01/2010· I/A 2
- ReeleccionesPublished 18/01/2010· Registered 04/01/2010· I/A 2
- Modificaciones estatutariasPublished 18/01/2010· Registered 04/01/2010· I/A 2
- Cambio de domicilio socialPublished 18/01/2010· Registered 04/01/2010· I/A 2
- ConstituciónPublished 10/12/2009· Registered 25/11/2009· I/A 1
- NombramientosPublished 10/12/2009· Registered 25/11/2009· I/A 1
Changes
- 18/01/2010Cambio de domicilio social
AVDA ESPAÑA, NUMERO 9 BAJOS (EIVISSA)
- 18/01/2010Modificaciones estatutarias
Capital · events
- 10/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/06/2015#3368602
BROOKS MODA IBIZA, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 236, L 235, F 63, S 8, H IB 9854, I/A NM2 ( 9.06.15).
- 18/01/2010#541083Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
BROOKS MODA IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TASSI MATTEO. Reelecciones. Adm. Solid.: MIRIZZI LUCA;PEREIRA DOS SANTOS JUNIOR MILTON. Modificaciones estatutarias. Artículo de los estatutos: 5, en lo referente al domicilio soci… - 10/12/2009#503332ConstituciónNombramientos
BROOKS MODA IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.11.09. Objeto social: La compra y venta al por menor de prendas de vestir, zapatería y accesorios de todo tipo relacionados con el vestir y el calzado. Domicilio: C/ PED…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.