BRUNOISE SL

Hoja M579865· NIF B87005765

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2014
Director :
Jimenez Diaz Alberto

Legal information

Legal information for BRUNOISE SL

NIF
Hoja registral
IRUS1000292547151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2014
LocalityMadrid
Register referenceTomo 32217 · Folio 148 · Hoja M579865
StatusVigente

Activity

BRUNOISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 May 2014. The Spanish commercial register has published 6 filings for this company, from 14 May 2014 to 3 February 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafeterías, tabernas, mesones, bodegas, discotecas, discopub, boites, sales de fiestas con actuaciones en vivo, hoteles y hostales.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BRUNOISE SLJimenez Diaz AlbertoJimenez Diaz AlbertoCAVATINA TIMBAL 2705 SLCAVATINA TIMBAL 2705…CAVATINA PRADILLO SLCAVATINA PRADILLO SLLAS GUISANDERAS HOSTELERIA SLLAS GUISANDERAS HOST…COCINA FACIL MADRID SLCOCINA FACIL MADRID …CENTER COMMUNICATIONS HOLDING SACENTER COMMUNICATION…TITANIUM TELEVISION SATITANIUM TELEVISION …TELBUSINESS IBEROAMERICA SATELBUSINESS IBEROAME…VIÑEDOS Y BODEGAS AVATARES SLVIÑEDOS Y BODEGAS AV…TABERNAS EL PICAPAN SLTABERNAS EL PICAPAN …PREMIER EXCLUSIVAS SLPREMIER EXCLUSIVAS SLEDITORIAL DINARD SLEDITORIAL DINARD SLFUNNY FREE TIME SLFUNNY FREE TIME SLANANDAMAYA TURISMO Y REESTAURACION SLANANDAMAYA TURISMO Y…SOLUCIONES RAYO XXI SLSOLUCIONES RAYO XXI …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRUNOISE SLJimenez Diaz AlbertoJimenez Diaz Alberto

Beneficial owner (UBO)

Jimenez Diaz Alberto100 %

Individual · ultimate beneficial owner · since 03/02/2015

Beneficial owner network map

2 nodes Person Company
BRUNOISE SLJimenez Diaz AlbertoJimenez Diaz Alberto

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2015· Registered 23/01/2015· I/A 2
  2. Ceses/DimisionesPublished 03/02/2015· Registered 23/01/2015· I/A 2
  3. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 2
  4. Cambio de domicilio socialPublished 03/02/2015· Registered 23/01/2015· I/A 2
  5. ConstituciónPublished 14/05/2014· Registered 06/05/2014· I/A 1
  6. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 1

Changes

  1. 03/02/2015Cambio de domicilio social

    C/ NAVIA 13 4º D (MADRID)

  2. 03/02/2015Declaración de unipersonalidad

    JIMENEZ DIAZ ALBERTO

Capital · events

  1. 14/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/02/2015#3172702
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BRUNOISE SL. Declaración de unipersonalidad. Socio único: JIMENEZ DIAZ ALBERTO. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALEJANDRE ERNESTO MARIANO. Nombramientos. Adm. Unico: JIMENEZ DIAZ ALBERTO. Cambio de domicilio social. C/ NAVIA 13 4º D (MADRID). …
  2. 14/05/2014#2803790
    ConstituciónNombramientos
    BRUNOISE SL. Constitución. Comienzo de operaciones: 5.05.14. Objeto social: La explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafeterías, tabernas, mesones, bodegas, discotecas, dis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVIA 13 4º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector