BRUSELAS PROPERTIES SL
Hoja M661906· NIF B88003884
- 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
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
- Triguero Gomez Luis- MiguelSince 22/01/2018Administrador Único
- Cort Lagos LuisSince 13/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DUMARESQ CORPORATION SL100 %Vigente
Legal entity · since 21/03/2018
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 22/06/2022· Registered 15/06/2022· I/A 3
- Declaración de unipersonalidadPublished 21/03/2018· Registered 13/03/2018· I/A 2
- Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 2
- NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 2
- Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 2
- ConstituciónPublished 01/02/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 1
Changes
- 22/06/2022Ampliación del objeto social
a) El arrendamiento y explotación de bienes inmuebles por cuenta propia. b) La actividad, negocio y promoción inmobiliaria.
- 21/03/2018Cambio de domicilio social
C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS)
- 21/03/2018Declaración de unipersonalidad
DUMARESQ CORPORATION SL
Capital · events
- 01/02/2018ConstituciónInitial 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)
- 22/06/2022#7037180Ampliacion 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).
- 21/03/2018#4804668Declaración 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… - 01/02/2018#4725802ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.