BROOM ESTATE SL
Hoja PM49734· NIF B57325334
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 485 000,00 €
Legal information
Legal information for BROOM ESTATE SL
Activity
BROOM ESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 4 July 2017, across 6 distinct types of filing. Its registered share capital is 485 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Ferrans DouglasCeased on 26/06/2017Liquidador
Authorised representatives
Former
- Feliu Marques AlejandroCeased on 26/06/2017Apoderado Solidario
- Feliu Vidal GabrielCeased on 26/06/2017Apoderado Solidario
- Feliu Venturelli PedroCeased on 26/06/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ferrans Douglas100 %
Individual · since 04/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrans Douglas100 %
Individual · ultimate beneficial owner · since 04/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 4
- RevocacionesPublished 04/07/2017· Registered 26/06/2017· I/A 4
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 4
- DisoluciónPublished 04/07/2017· Registered 26/06/2017· I/A 4
- ExtinciónPublished 04/07/2017· Registered 26/06/2017· I/A 4
- Ampliación de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 3
Changes
- 04/07/2017Disolución
- 04/07/2017Extinción
Capital · events
- 27/11/2009Ampliación de capitalResulting capital: 485 000,00 € (+235 000,00 €)
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)
- 04/07/2017#4445795Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BROOM ESTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FERRANS DOUGLAS. Adm. Unico: FERRANS DOUGLAS. Socio único: FERRANS DOUGLAS. Revocaciones. Apo.Sol.: FELIU VIDAL GABRIEL;FELIU VENTURELLI PEDRO;FELIU MARQUES ALEJANDRO. Nombramient… - 27/11/2009#486357Ampliación de capital
BROOM ESTATE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 485.000,00 Euros. Datos registrales. T 2113 , F 27, S 8, H PM 49734, I/A 3 (18.11.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.