BROXNEWFON SL
Hoja MA123059· NIF B93324812
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 23/05/2014
Legal information
Legal information for BROXNEWFON SL
Activity
BROXNEWFON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 May 2014. The Spanish commercial register has published 8 filings for this company, from 23 May 2014 to 27 May 2022, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por su contratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como compra, venta, arrendamiento o cesión de cualquier título de toda clase de bienes inmuebles o bienes mu.
Directors and representatives
Directors
Former
- Molina Sedeño TeodosiaCeased on 19/05/2022Liquidador
Authorised representatives
Former
- Rodriguez Gonzalez Antonio JesusCeased on 19/05/2022Apoderado Solidario
- Ortiz Arjona Jose MariaCeased on 19/05/2022Apoderado Solidario
- Doña Rodriguez BegoñaCeased on 19/05/2022Apoderado Solidario
- Benedit Vega EnriqueCeased on 19/05/2022Apoderado Solidario
- Del Prado Montoro Jose SalvadorCeased on 19/05/2022Apoderado Solidario
- DEL PRADO & PARTNERS SOLICITORS SLCeased on 19/05/2022Apoderado Solidario
- Diaz Santamaria Maria VictoriaCeased on 19/05/2022Apoderado Solidario
- Portillo Calderon Antonio JesusCeased on 19/05/2022Apoderado Solidario
- Tapiador Torres RafaelCeased on 19/05/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 19/05/2022· I/A 3
- RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 3
- NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 3
- DisoluciónPublished 27/05/2022· Registered 19/05/2022· I/A 3
- ExtinciónPublished 27/05/2022· Registered 19/05/2022· I/A 3
- NombramientosPublished 26/05/2014· Registered 08/05/2014· I/A 2
- ConstituciónPublished 23/05/2014· Registered 08/05/2014· I/A 1
- NombramientosPublished 23/05/2014· Registered 08/05/2014· I/A 1
Changes
- 27/05/2022Disolución
- 27/05/2022Extinción
Capital · events
- 23/05/2014ConstituciónInitial capital: 150 000,00 €
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)
- 27/05/2022#6988238Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BROXNEWFON SL. Ceses/Dimisiones. Adm. Unico: MOLINA SEDEÑO TEODOSIA. Revocaciones. Apo.Sol.: DEL PRADO & PARTNERS SOLICITORS SL;DEL PRADO MONTORO JOSE SALVADOR;BENEDIT VEGA ENRIQUE;DIAZ SANTAMARIA MARIA VICTORIA;PORTILLO CALDERON ANTONIO JESUS;TAPIAD… - 26/05/2014#2821243Nombramientos
BROXNEWFON SL. Nombramientos. Apo.Sol.: DEL PRADO & PARTNERS SOLICITORS SL;DEL PRADO MONTORO JOSE SALVADOR;BENEDIT VEGA ENRIQUE;DIAZ SANTAMARIA MARIA VICTORIA;PORTILLO CALDERON ANTONIO JESUS;TAPIADOR TORRES RAFAEL;RODRIGUEZ GONZALEZ ANTONIO JESUS;DOÑ… - 23/05/2014#2819101ConstituciónNombramientos
BROXNEWFON SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por su contratación, de toda clase de edificios, obras e instalaciones, en fincas rúst…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.