BRUSELAS MOTOR SA
Hoja M93088· NIF A28795425
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BRUSELAS MOTOR SA
Activity
BRUSELAS MOTOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 July 2014 to 15 July 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Montero Masedo Luis JavierCeased on 07/07/2016PresidenteConsejero Delegado SolidarioConsejero
- Montero Masedo Maria AmparoCeased on 07/07/2016Consejero Delegado SolidarioConsejeroSecretario
- Masedo Sanchez AmparoCeased on 07/07/2016Consejero
- Bnp Paribas Securities Services Sucursal En EspañaCeased on 07/07/2016Entidad Depositaria
- RBC INVESTOR SERVICES ESPAÑA SACeased on 07/07/2016Entidad Depositaria
Directors network map
Registered actos
- DisoluciónPublished 15/07/2016· Registered 07/07/2016· I/A 29
- ExtinciónPublished 15/07/2016· Registered 07/07/2016· I/A 29
- Ceses/DimisionesPublished 15/07/2016· Registered 07/07/2016· I/A 29
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 29
- ReeleccionesPublished 04/07/2014· Registered 27/06/2014· I/A 27
Changes
- 15/07/2016Disolución
- 15/07/2016Extinción
Timeline (BORME)
- 15/07/2016#3944781DisoluciónExtinciónCeses/DimisionesNombramientos
BRUSELAS MOTOR SA. Disolución. Fusion. Extinción. Datos registrales. T 16683 , F 213, S 8, H M 93088, I/A 28 ( 7.07.16). 296654 - INVERSIONES MOBILIARIAS GRUPO ADAN SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SOCIEDAD ANONIMA. Ceses/Dimisiones. EntidDe… - 04/07/2014#2878321Reelecciones
BRUSELAS MOTOR SA. Reelecciones. Consejero: MONTERO MASEDO LUIS JAVIER. Presidente: MONTERO MASEDO LUIS JAVIER. Consejero: MONTERO MASEDO MARIA AMPARO. Secretario: MONTERO MASEDO MARIA AMPARO. Consejero: MASEDO SANCHEZ AMPARO. Cons.Del.Sol: MONTERO M…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.