BRUQUENAU SL

Hoja M613092· NIF B86279791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2016
Director :
Plaza De Lalama Noriega Jose

Legal information

Legal information for BRUQUENAU SL

NIF
Hoja registral
IRUS1000295684273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2016
LocalityMadrid
Register referenceTomo 34078 · Folio 106 · Hoja M613092
StatusVigente

Activity

BRUQUENAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2016. The Spanish commercial register has published 4 filings for this company, from 13 January 2016 to 16 January 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La urbanización de terrenos mediante la promoción, inversión, estudio, asesoramiento, gestión, utilización, adquisición, y enajenación por cualquier titulo de todo tipo de fincas rústicas y urbanas y promociones inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BRUQUENAU SLPlaza De Lalama Noriega JosePlaza De Lalama Nori…BL2 HOSTELERIA SLBL2 HOSTELERIA SLMELILLA NORTE SLMELILLA NORTE SLMEDIGURE SLMEDIGURE SLCASTILGALVE SLCASTILGALVE SLSALA SOMNIA MADRID SLSALA SOMNIA MADRID SLIBERCUIR MODE SLIBERCUIR MODE SLBELFOR STAR 30 SLBELFOR STAR 30 SLSEGURI GLISTER INSCRIP SLSEGURI GLISTER INSCR…MONDEVERO SOCIEDAD LIMITADAMONDEVERO SOCIEDAD L…CENTRO DE CREACION Y APORTACION DE NEGOCIOS SOCIEDAD LIMITADACENTRO DE CREACION Y…TEIDE 2011 SOCIEDAD LIMITADATEIDE 2011 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 2
  2. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 2
  3. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  4. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Capital · events

  1. 13/01/2016Constitución
    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. 16/01/2017#4192207
    Ceses/DimisionesNombramientos
    BRUQUENAU SL. Ceses/Dimisiones. Adm. Solid.: CALLE LOFSTROM DAVID;CALLE PINKER ENRIQUE. Nombramientos. Adm. Unico: PLAZA DE LALAMA NORIEGA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D
  2. 13/01/2016#3659503
    ConstituciónNombramientos
    BRUQUENAU SL. Constitución. Comienzo de operaciones: 16.08.11. Objeto social: La urbanización de terrenos mediante la promoción, inversión, estudio, asesoramiento, gestión, utilización, adquisición, y enajenación por cualquier titulo de todo tipo de 

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 2016

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/ DUQUE DE PASTRANA NUMERO 3, 4º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.