BRUX SOCIEDAD LIMITADA

Hoja IB561· NIF A28212850

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Ecclestone Fabiana

Legal information

Legal information for BRUX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183803137
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 245 · Folio 218 · Hoja IB561
Former names
BRUX, SOCIEDAD LIMITADA2011-01-21 → 2015-11-16
StatusVigente

Activity

BRUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 21 January 2011 to 15 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/09/2017· Registered 07/09/2017· I/A 21
  2. NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 20
  3. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 18
  4. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 18
  5. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 17
  6. RevocacionesPublished 16/11/2015· Registered 05/11/2015· I/A 16
  7. Ceses/DimisionesPublished 19/10/2012· Registered 05/10/2012· I/A 15
  8. NombramientosPublished 19/10/2012· Registered 05/10/2012· I/A 15
  9. Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 14

Changes

  1. 10/08/2017Cambio de denominación social

    BRUX, SOCIEDAD LIMITADA→BRUX SOCIEDAD LIMITADA

  2. 21/01/2011Cambio de domicilio social

    C/ PEDRO FRANCES 9 4 - OFICINA 406 (EIVISSA)

Timeline (BORME)

  1. 15/09/2017#4542909
    Revocaciones
    BRUX SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: BUZIOL GIAN PAOLO;FERRER MARI MARGARITA. Datos registrales. T 245, L 244, F 218, S 8, H IB 561, I/A 21 ( 7.09.17).
  2. 11/08/2017#4504314
    Nombramientos
    BRUX SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MARI MARGARITA. Datos registrales. T 245, L 244, F 218, S 8, H IB 561, I/A 20 ( 2.08.17).
  3. 10/08/2017#4502015
    BRUX SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ECCLESTONE FABIANA. Datos registrales. T 245, L 244, F 217, S 8, H IB 561, I/A 19 ( 2.08.17).
  4. 10/08/2017#4502014
    Ceses/DimisionesNombramientos
    BRUX SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUZIOL SILVIA. Nombramientos. Adm. Unico: ECCLESTONE FABIANA. Datos registrales. T 245, L 244, F 217, S 8, H IB 561, I/A 18 ( 2.08.17).
  5. 16/11/2015#3584464

    Company name: BRUX, SOCIEDAD LIMITADA

    Nombramientos
    BRUX, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: FERRER MARI MARGARITA;BUZIOL GIAN PAOLO. Datos registrales. T 245, L 244, F 217, S 8, H IB 561, I/A 17 ( 6.11.15).
  6. 16/11/2015#3584463

    Company name: BRUX, SOCIEDAD LIMITADA

    Revocaciones
    BRUX, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: FERRER MARI MARGARITA;DAMETTO PAOLA;BUZIOL SILVIA. Datos registrales. T 245, L 244, F 217, S 8, H IB 561, I/A 16 ( 5.11.15).
  7. 19/10/2012#1941189

    Company name: BRUX, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BRUX, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUZIOL LUIGI. Nombramientos. Adm. Unico: BUZIOL SILVIA. Datos registrales. T 245, L 244, F 217, S 8, H IB 561, I/A 15 ( 5.10.12).
  8. 21/01/2011#1028364

    Company name: BRUX, SOCIEDAD LIMITADA

    Cambio de domicilio social
    BRUX, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ PEDRO FRANCES 9 4 - OFICINA 406 (EIVISSA). Datos registrales. T 245, L 244, F 217, S 8, H IB 561, I/A 14 (12.01.11).
  9. 21/01/2011#1028363

    Company name: BRUX, SOCIEDAD LIMITADA

    BRUX, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BUZIOL INVESTMENT SOPARFI S.A. Datos registrales. T 12, L 12, F 169, S 8, H IB 561, I/A 13 (12.01.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ PEDRO FRANCES 9 4 - OFICINA 406 (EIVISSA), Illes Balears
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector