CASA BRENAN 2013 SL

Hoja MA120690· NIF B93293165

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Director :
Briales Burgos Alejandro

Legal information

Legal information for CASA BRENAN 2013 SL

NIF
Hoja registral
IRUS1000043277767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
LocalityAlhaurín el Grande
Register referenceTomo 5208 · Folio 107 · Hoja MA120690
StatusVigente

Activity

CASA BRENAN 2013 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 November 2013. The Spanish commercial register has published 6 filings for this company, from 26 November 2013 to 19 December 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASA BRENAN 2013 SLBriales Burgos AlejandroBriales Burgos Aleja…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA BRENAN 2013 SLJimenez Guerrero MarinaJimenez Guerrero Mar…

Beneficial owner (UBO)

Jimenez Guerrero Marina100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
CASA BRENAN 2013 SLJimenez Guerrero MarinaJimenez Guerrero Mar…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 2
  2. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 2
  3. ConstituciónPublished 26/11/2013· Registered 20/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/11/2013· Registered 20/11/2013· I/A 1
  5. NombramientosPublished 26/11/2013· Registered 20/11/2013· I/A 1

Changes

  1. 26/11/2013Declaración de unipersonalidad

    JIMENEZ GUERRERO MARINA

Capital · events

  1. 26/11/2013Constitución
    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. 19/12/2013#2593853
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASA BRENAN 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: BRIALES BURGOS ALEJANDRO. Ceses/Dimisiones. Adm. Unico: JIMENEZ GUERRERO MARINA. Nombramientos. Adm. Unico: BRIALES BURGOS ALEJANDRO. Datos registrales. T 5208, L 4115, F
  2. 26/11/2013#2555692
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA BRENAN 2013 SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar

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 2013

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 addressCTRA DE MALAGA Km 76 - LOCAL 12 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
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 — Establecimientos de bebidas — are listed together.