CASA BRILLANTE SL
Hoja M534692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2012
Legal information
Legal information for CASA BRILLANTE SL
Activity
CASA BRILLANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2012. The Spanish commercial register has published 7 filings for this company, from 9 April 2012 to 4 November 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Former
- Mulder JohnyCeased on 24/10/2013Liquidador
Directors network map
Cap table · shareholdings
- Mulder Johny100 %
Individual · since 09/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mulder Johny100 %
Individual · ultimate beneficial owner · since 09/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 2
- NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 2
- DisoluciónPublished 04/11/2013· Registered 24/10/2013· I/A 2
- ExtinciónPublished 04/11/2013· Registered 24/10/2013· I/A 2
- ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
- Declaración de unipersonalidadPublished 09/04/2012· Registered 27/03/2012· I/A 1
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1
Capital · events
- 09/04/2012ConstituciónInitial 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)
- 04/11/2013#2519782Ceses/DimisionesNombramientosDisoluciónExtinción
CASA BRILLANTE SL. Ceses/Dimisiones. Adm. Unico: MULDER JOHNY. Nombramientos. Liquidador: MULDER JOHNY. Disolución. Voluntaria. Extinción. Datos registrales. T 29719 , F 116, S 8, H M 534692, I/A 2 (24.10.13).
- 09/04/2012#1675337ConstituciónDeclaración de unipersonalidadNombramientos
CASA BRILLANTE SL. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ SAN ENRIQUE OSSO 531 (MADRID). Capital: 3.000,00 Euros. Declarac…
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 2012
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.