CONEJOS LAS BRAÑAS SA
Hoja M86011· NIF A28912939
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Koers Cifuentes Juan-Enrique
Legal information
Legal information for CONEJOS LAS BRAÑAS SA
Activity
CONEJOS LAS BRAÑAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 June 2012 to 13 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Koers Cifuentes Juan-EnriqueSince 16/11/2016Administrador Único
Former
- Cifuentes Martin Maria Del PilarCeased on 06/09/2024Administrador Solidario
- Koers Jan HendrikCeased on 06/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 14
- NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 14
- Modificaciones estatutariasPublished 13/09/2024· Registered 06/09/2024· I/A 14
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 13
- RevocacionesPublished 17/02/2021· Registered 10/02/2021· I/A 12
- ReeleccionesPublished 05/10/2018· Registered 27/09/2018· I/A 11
- NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 10
- ReeleccionesPublished 21/06/2012· Registered 08/06/2012· I/A 9
Changes
- 13/09/2024Modificaciones estatutarias
Timeline (BORME)
- 13/09/2024#8251433Ceses/DimisionesNombramientosModificaciones estatutarias
CONEJOS LAS BRAÑAS SA. Ceses/Dimisiones. Adm. Solid.: KOERS JAN HENDRIK;CIFUENTES MARTIN MARIA DEL PILAR. Nombramientos. Adm. Unico: KOERS CIFUENTES JUAN-ENRIQUE. Modificaciones estatutarias. Modificación de los artículos 9º, 20º y 22º de los Estatut… - 19/12/2022#7296009Nombramientos
CONEJOS LAS BRAÑAS SA. Nombramientos. Apoderado: KOERS CIFUENTES JUAN-ENRIQUE. Datos registrales. T 5248 , F 87, S 8, H M 86011, I/A 13 (12.12.22).
- 17/02/2021#6262504Revocaciones
CONEJOS LAS BRAÑAS SA. Revocaciones. Apoderado: KOERS CIFUENTES JUAN-ENRIQUE. Datos registrales. T 5248 , F 87, S 8, H M 86011, I/A 12 (10.02.21).
- 05/10/2018#5075126Reelecciones
CONEJOS LAS BRAÑAS SA. Reelecciones. Adm. Solid.: KOERS JAN HENDRIK;CIFUENTES MARTIN MARIA DEL PILAR. Datos registrales. T 5248 , F 86, S 8, H M 86011, I/A 11 (27.09.18).
- 23/11/2016#4122009Nombramientos
CONEJOS LAS BRAÑAS SA. Nombramientos. Apoderado: KOERS CIFUENTES JUAN-ENRIQUE. Datos registrales. T 5248 , F 85, S 8, H M 86011, I/A 10 (16.11.16).
- 21/06/2012#1780029Reelecciones
CONEJOS LAS BRAÑAS SA. Reelecciones. Adm. Solid.: KOERS JAN HENDRIK;CIFUENTES MARTIN MARIA DEL PILAR. Datos registrales. T 5248 , F 85, S 8, H M 86011, I/A 9 ( 8.06.12).
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
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 — CNAE 9699 — are listed together.