BRUNETE CORPORATE SL

Hoja PM63196· NIF B85517902

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Otterstatter Manfred

Legal information

Legal information for BRUNETE CORPORATE SL

NIF
Hoja registral
IRUS1000095069054
Legal formSociedad Limitada (SL)
Register referenceTomo 2368 · Folio 45 · Hoja PM63196
StatusVigente

Activity

BRUNETE CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 3 October 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRUNETE CORPORATE SLOtterstatter ManfredOtterstatter Manfred

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
BRUNETE CORPORATE SLRamirez Baquero FabiolaRamirez Baquero Fabi…INDUSTRIAS RUARK SLINDUSTRIAS RUARK SLBRETTON WOODS SLBRETTON WOODS SLCOSMA INVESTMENT, SLCOSMA INVESTMENT, SLGLOBAL DYNAMIC SISTEMS SLGLOBAL DYNAMIC SISTE…BATH IRON WORKS SLBATH IRON WORKS SLEL GRECCO DESIGN KECHAGIAS SLEL GRECCO DESIGN KEC…OPTIMIST & VALDEON SLOPTIMIST & VALDEON SLSTUDIOS MERCATOR SLSTUDIOS MERCATOR SLOFFROAD WORLD SLOFFROAD WORLD SLGRUPO THEROUX SPAIN SLGRUPO THEROUX SPAIN …

Beneficial owner (UBO)

Ramirez Baquero Fabiola100 %

Individual · ultimate beneficial owner · since 12/01/2009

Beneficial owner network map

12 nodes Person Company
BRUNETE CORPORATE SLRamirez Baquero FabiolaRamirez Baquero Fabi…INDUSTRIAS RUARK SLINDUSTRIAS RUARK SLBRETTON WOODS SLBRETTON WOODS SLCOSMA INVESTMENT, SLCOSMA INVESTMENT, SLGLOBAL DYNAMIC SISTEMS SLGLOBAL DYNAMIC SISTE…BATH IRON WORKS SLBATH IRON WORKS SLEL GRECCO DESIGN KECHAGIAS SLEL GRECCO DESIGN KEC…OPTIMIST & VALDEON SLOPTIMIST & VALDEON SLSTUDIOS MERCATOR SLSTUDIOS MERCATOR SLOFFROAD WORLD SLOFFROAD WORLD SLGRUPO THEROUX SPAIN SLGRUPO THEROUX SPAIN …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2009· Registered 23/02/2009· I/A 3
  2. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 3
  3. Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 3
  4. Declaración de unipersonalidadPublished 12/01/2009· Registered 22/12/2008· I/A 2
  5. Ceses/DimisionesPublished 12/01/2009· Registered 22/12/2008· I/A 2
  6. NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 2
  7. Cambio de domicilio socialPublished 12/01/2009· Registered 22/12/2008· I/A 2

Changes

  1. 05/03/2009Cambio de domicilio social

    C/ CA'N RIBERA 4 Esc.A 2º A (PALMA DE MALLORCA)

  2. 12/01/2009Cambio de domicilio social

    C/ DELS GLOSADORS 3 - APARTAMENTO 1B

  3. 12/01/2009Declaración de unipersonalidad

    RAMIREZ BAQUERO FABIOLA

Timeline (BORME)

  1. 03/10/2012#1919084
    BRUNETE CORPORATE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2368 , F 45, S 8, H PM 63196, I/A Nota B (21.09.12).
  2. 05/03/2009#103556
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BRUNETE CORPORATE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OTTERSTATTER MANFRED. Ceses/Dimisiones. Adm. Unico: RAMIREZ BAQUERO FABIOLA. Nombramientos. Adm. Unico: OTTERSTATTER MANFRED. Cambio de domicilio…
  3. 12/01/2009#1608
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BRUNETE CORPORATE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIREZ BAQUERO FABIOLA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAMIREZ BAQUERO FABIOLA. Cambio de domicilio soci…

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 addressC/ CA'N RIBERA 4 Esc.A 2º A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province