BRUSELAS PROPERTIES SL

Hoja M661906· NIF B88003884

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Directors :
Triguero Gomez Luis- Miguel, Cort Lagos Luis

Legal information

Legal information for BRUSELAS PROPERTIES SL

NIF
Hoja registral
IRUS1000300384455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityAlcobendas
Register referenceTomo 37071 · Folio 121 · Hoja M661906
StatusVigente

Activity

BRUSELAS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2018. The Spanish commercial register has published 7 filings for this company, from 1 February 2018 to 22 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 4110).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DUMARESQ CORPORATION SL100 %Vigente

Legal entity · since 21/03/2018

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 22/06/2022· Registered 15/06/2022· I/A 3
  2. Declaración de unipersonalidadPublished 21/03/2018· Registered 13/03/2018· I/A 2
  3. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 2
  4. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 2
  5. Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 2
  6. ConstituciónPublished 01/02/2018· Registered 22/01/2018· I/A 1
  7. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 1

Changes

  1. 22/06/2022Ampliación del objeto social

    a) El arrendamiento y explotación de bienes inmuebles por cuenta propia. b) La actividad, negocio y promoción inmobiliaria.

  2. 21/03/2018Cambio de domicilio social

    C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS)

  3. 21/03/2018Declaración de unipersonalidad

    DUMARESQ CORPORATION SL

Capital · events

  1. 01/02/2018Constitución
    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. 22/06/2022#7037180
    Ampliacion del objeto social
    BRUSELAS PROPERTIES SL. Ampliacion del objeto social. a) El arrendamiento y explotación de bienes inmuebles por cuenta propia. b) La actividad, negocio y promoción inmobiliaria. Datos registrales. T 37071 , F 121, S 8, H M 661906, I/A 3 (15.06.22).
  2. 21/03/2018#4804668
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BRUSELAS PROPERTIES SL. Declaración de unipersonalidad. Socio único: DUMARESQ CORPORATION SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: CORT LAGOS LUIS. Cambio de domicilio social. C/ VEREDA DE LOS ALAMOS 17
  3. 01/02/2018#4725802
    ConstituciónNombramientos
    BRUSELAS PROPERTIES SL. Constitución. Comienzo de operaciones: 5.01.18. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 4110). Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ 

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 2018

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/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.