BRUNET SOCIEDAD LIMITADA
Hoja GC5139· NIF B35026418
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Duren Horst-Karl, Hernandez Perestelo Medina Jose Bruno, Lehrmann Stephanie
Legal information
Legal information for BRUNET SOCIEDAD LIMITADA
Activity
BRUNET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 31 December 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Duren Horst-KarlAdministrador Único
- Hernandez Perestelo Medina Jose BrunoAdministrador únicoAdministrador Único
- Lehrmann StephanieAdministrador Único
Authorised representatives
Current
- Martin Olivera Maria MercedesSince 20/12/2013Apoderado
- ASESORES CANARIOS SLSince 23/02/2011Apoderado
- Wuestefeld Karl HeinzSince 23/02/2011Apoderado Solidario
- Wuestefeld Christine KatharinaSince 23/02/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 22
- Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 21
- Modificaciones estatutariasPublished 08/03/2011· Registered 23/02/2011· I/A 4
- Cambio de domicilio socialPublished 08/03/2011· Registered 23/02/2011· I/A 4
- NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 4
Changes
- 31/12/2013Modificaciones estatutarias
- 08/03/2011Cambio de domicilio social
CTRA LAS ATALAYA 65 (SANTA BRIGIDA)
- 08/03/2011Modificaciones estatutarias
Timeline (BORME)
- 31/12/2013#2610627Nombramientos
BRUNET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN OLIVERA MARIA MERCEDES. Datos registrales. T 947 , F 95, S 8, H GC 5139, I/A 22 (20.12.13).
- 31/12/2013#2610626Modificaciones estatutarias
BRUNET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17.Referente a la remuneración del órgano de administración. . Datos registrales. T 947 , F 95, S 8, H GC 5139, I/A 21 (20.12.13).
- 10/03/2011#1114754
BRUNET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificación del domicilio social siendo el correcto Carretera La Atalaya, nº 65, Santa Brigida. Datos registrales. T 947 , F 95, S 8, H GC 5139, I/A 20 (23.02.11).
- 08/03/2011#1110859Modificaciones estatutariasCambio de domicilio socialNombramientos
BRUNET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA LAS ATALAYA 65 (SANTA BRIGIDA). Datos registrales. T 947 , F 95, S 8, H GC 5139, I/A 20 (23.02.11). 10…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.