CONSTRUCCIONES BRENAN II SL

Hoja M429384· NIF B85021756

Struck off · 06/06/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES BRENAN II SL

NIF
Hoja registral
IRUS1000279443371
Legal formSociedad Limitada (SL)
LocalitySoto del Real
Register referenceTomo 23914 · Folio 116 · Hoja M429384
StatusLiquidada

Activity

CONSTRUCCIONES BRENAN II SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 8 May 2017 to 6 June 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES BRENAN…Antolinez Alonso Maria EmmaAntolinez Alonso Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES BRENAN…Antolinez Alonso Maria EmmaAntolinez Alonso Mar…

Beneficial owner (UBO)

Antolinez Alonso Maria Emma100 %

Individual · ultimate beneficial owner · since 06/06/2023

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES BRENAN…Antolinez Alonso Maria EmmaAntolinez Alonso Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2023· Registered 30/05/2023· I/A 5
  2. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 5
  3. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
  4. DisoluciónPublished 06/06/2023· Registered 30/05/2023· I/A 5
  5. ExtinciónPublished 06/06/2023· Registered 30/05/2023· I/A 5
  6. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 4
  7. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 4
  8. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 3
  9. Cambio de domicilio socialPublished 08/05/2017· Registered 26/04/2017· I/A 3

Changes

  1. 06/06/2023Declaración de unipersonalidad

    ANTOLINEZ ALONSO MARIA EMMA

  2. 06/06/2023Disolución
  3. 06/06/2023Extinción
  4. 08/05/2017Cambio de domicilio social

    AVDA PUENTE REAL NUMERO 46 (SOTO DEL REAL)

Timeline (BORME)

  1. 06/06/2023#7564924
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES BRENAN II SL. Declaración de unipersonalidad. Socio único: ANTOLINEZ ALONSO MARIA EMMA. Ceses/Dimisiones. Adm. Unico: ANTOLINEZ ALONSO MARIA EMMA. Nombramientos. Liquidador: ANTOLINEZ ALONSO MARIA EMMA. Otros conceptos: CANCELACION DE …
  2. 01/12/2022#7272568
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BRENAN II SL. Ceses/Dimisiones. Adm. Solid.: ANTOLINEZ ALONSO MARIA EMMA;GARZARAN SABINO ANGEL. Nombramientos. Adm. Unico: ANTOLINEZ ALONSO MARIA EMMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 08/05/2017#4362585
    Ceses/DimisionesCambio de domicilio social
    CONSTRUCCIONES BRENAN II SL. Ceses/Dimisiones. Adm. Solid.: MORALES POLO MIGUEL ANGEL. Cambio de domicilio social. AVDA PUENTE REAL NUMERO 46 (SOTO DEL REAL). Datos registrales. T 23914 , F 116, S 8, H M 429384, I/A 3 (26.04.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PUENTE REAL NUMERO 46 (SOTO DEL REAL), Soto del Real, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector