BROTHERS AND SONS SL

Hoja M21818· NIF B79983201

Struck off · 22/01/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BROTHERS AND SONS SL

NIF
Hoja registral
IRUS1000245753465
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4917 · Folio 218 · Hoja M21818
StatusLiquidada

Activity

BROTHERS AND SONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 22 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BROTHERS AND SONS SLPerales De Lara AuroraPerales De Lara Auro…VALMORISCO PLANTAS SLVALMORISCO PLANTAS SLAGROVALMORISCO SLAGROVALMORISCO SLCUATERNOS VALMORISCO SLCUATERNOS VALMORISCO…PEPS MUSIC GROUP SLPEPS MUSIC GROUP SLNEW COOL BRANDS SLNEW COOL BRANDS SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLMAMUNIA INVESTMENT SAMAMUNIA INVESTMENT SAPEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BROTHERS AND SONS SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLPEPS MUSIC GROUP SLPEPS MUSIC GROUP SLLOLA RECORDS MUSIC COMPANY SLLOLA RECORDS MUSIC C…PEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Beneficial owner (UBO)

MAUDES INVESTMENT SL100 %Vigente

Legal entity · since 22/01/2018

Beneficial owner network map

5 nodes Person Company
BROTHERS AND SONS SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLPEPS MUSIC GROUP SLPEPS MUSIC GROUP SLLOLA RECORDS MUSIC COMPANY SLLOLA RECORDS MUSIC C…PEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Registered actos

  1. DisoluciónPublished 22/01/2018· Registered 15/01/2018· I/A 14
  2. ExtinciónPublished 22/01/2018· Registered 15/01/2018· I/A 14
  3. Declaración de unipersonalidadPublished 22/01/2018· Registered 15/01/2018· I/A 13
  4. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 12
  5. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 12
  6. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 11
  7. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 10

Changes

  1. 22/01/2018Declaración de unipersonalidad

    MAUDES INVESTMENT SL

  2. 22/01/2018Disolución
  3. 22/01/2018Extinción

Timeline (BORME)

  1. 22/01/2018#4705344
    DisoluciónExtinción
    BROTHERS AND SONS SL. Disolución. Fusion. Extinción. Datos registrales. T 4917 , F 218, S 8, H M 21818, I/A 14 (15.01.18).
  2. 22/01/2018#4705343
    Declaración de unipersonalidad
    BROTHERS AND SONS SL. Declaración de unipersonalidad. Socio único: MAUDES INVESTMENT SL. Datos registrales. T 4917 , F 217, S 8, H M 21818, I/A 13 (15.01.18).
  3. 02/06/2017#4402544
    Ceses/DimisionesNombramientos
    BROTHERS AND SONS SL. Ceses/Dimisiones. Adm. Unico: SILVA NAVARRETE MONICA. Nombramientos. Adm. Unico: PERALES DE LARA AURORA. Datos registrales. T 4917 , F 217, S 8, H M 21818, I/A 12 (26.05.17).
  4. 02/06/2017#4402543
    Nombramientos
    BROTHERS AND SONS SL. Nombramientos. Apo.Sol.: BARROSO PERALES JOSE RAMON. Datos registrales. T 4917 , F 215, S 8, H M 21818, I/A 11 (26.05.17).
  5. 25/09/2012#1909313
    Nombramientos
    BROTHERS AND SONS SL. Nombramientos. Apoderado: BARROSO PERALES JOSE RAMON. Datos registrales. T 4917 , F 214, S 8, H M 21818, I/A 10 (14.09.12).

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 addressPASEO DE LOS CEREZOS 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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