BROWN & BROWN CONSTRUCCIONES SL
Hoja M545957· NIF B86548583
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 25/10/2012
- Director :
- De Oliveira Albina Da Encarnacao Gloria
Legal information
Legal information for BROWN & BROWN CONSTRUCCIONES SL
Activity
BROWN & BROWN CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 October 2012. The Spanish commercial register has published 5 filings for this company, from 25 October 2012 to 18 July 2013, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Las actividades típicas de una empresa constructora en general, tanto de obra pública civil, como de edificación privada.
Directors and representatives
Directors
Current
- De Oliveira Albina Da Encarnacao GloriaSince 10/07/2013Administrador Único
Former
- Lanseros Oliveira PedroCeased on 10/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 2
- NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 2
- ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
- Declaración de unipersonalidadPublished 25/10/2012· Registered 15/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1
Changes
- 25/10/2012Declaración de unipersonalidad
LANSEROS OLIVEIRA PEDRO
Capital · events
- 25/10/2012ConstituciónInitial capital: 3 050,00 €
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)
- 18/07/2013#2376318Ceses/DimisionesNombramientos
BROWN & BROWN CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: LANSEROS OLIVEIRA PEDRO. Nombramientos. Adm. Unico: DE OLIVEIRA ALBINA DA ENCARNACAO GLORIA. Datos registrales. T 30334 , F 50, S 8, H M 545957, I/A 2 (10.07.13).
- 25/10/2012#1952395ConstituciónDeclaración de unipersonalidadNombramientos
BROWN & BROWN CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: Las actividades típicas de una empresa constructora en general, tanto de obra pública civil, como de edificación privada. Domicilio: C/ ENRIQUE LEYRA 4 (M…
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 2012
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 — Construcción de edificios residenciales — are listed together.