BRUC 2009 SOCIEDAD LIMITADA
Hoja IM5299· NIF B57608275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 375 000,00 €
- Incorporation :
- 13/04/2009
Legal information
Legal information for BRUC 2009 SOCIEDAD LIMITADA
Activity
BRUC 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 26 February 2016, across 6 distinct types of filing. Its registered share capital is 375 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
Construcción y promoción, la explotación industrial, hostelera y comercialde toda clase de establecimientos turísticos, tales como apartamentos, restaurantes, bares, pastelerías, supermercados, instalaciones deportivas, salas de baile y espectáculo, hoteles, apartahoteles, moteles, bungaloes...
Directors and representatives
Directors
Former
- ASSESSORS CIUTADELLA SOCIEDAD LIMITADACeased on 03/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2016· Registered 03/02/2016· I/A 4
- NombramientosPublished 26/02/2016· Registered 03/02/2016· I/A 4
- DisoluciónPublished 26/02/2016· Registered 03/02/2016· I/A 4
- ExtinciónPublished 26/02/2016· Registered 03/02/2016· I/A 4
- Cambio de domicilio socialPublished 27/09/2013· Registered 12/09/2013· I/A 3
- ConstituciónPublished 13/04/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 13/04/2009· Registered 20/03/2009· I/A 1
Capital · events
- 13/04/2009ConstituciónInitial capital: 375 000,00 €
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)
- 26/02/2016#3736159Ceses/DimisionesNombramientosDisoluciónExtinción
BRUC 2009 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: ASSESSORS CIUTADELLA SOCIEDAD LIMITADA. Adm. Unico: ASSESSORS CIUTADELLA SOCIEDAD LIMITADA. Nombramientos. Liquidador: ASSESSORS CIUTADELLA SOCIEDAD LIMITADA. Disolución. Voluntar… - 27/09/2013#2466046Cambio de domicilio social
BRUC 2009 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ CAMI DE MAO 149 (CIUTADELLA DE MENORCA). Datos registrales. T 122 , F 78, S 8, H IM 5299, I/A 3 (12.09.13).
- 28/12/2010#1006301
BRUC 2009 SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Artículo 5º.- El capital social, totalmente suscrito y desembolsado, está fijado en CIENTO OCHENTA Y CINCO MIL EUROS, dividido en MIL OCHOCIENTAS CINCUENTA PARTICIPACIONES sociales iguales de CI… - 13/04/2009#164185ConstituciónNombramientos
BRUC 2009 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 6.03.09. Objeto social: Construcción y promoción, la explotación industrial, hostelera y comercialde toda clase de establecimientos turísticos, tales como apartamentos, r…
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.