CONSTRUCCIONES BRUYSS II SL
Hoja M481448· NIF B85713386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/06/2009
- Director :
- Aceña Manzano Victoria Eugenia
Legal information
Legal information for CONSTRUCCIONES BRUYSS II SL
Activity
CONSTRUCCIONES BRUYSS II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2009. The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 6 November 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
INMOBILIARIA.
Directors and representatives
Directors
Current
- Aceña Manzano Victoria EugeniaSince 26/10/2009Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 26/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 2
- NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 2
- Ampliacion del objeto socialPublished 06/11/2009· Registered 26/10/2009· I/A 2
- Cambio de domicilio socialPublished 06/11/2009· Registered 26/10/2009· I/A 2
- ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1
Changes
- 06/11/2009Ampliación del objeto social
La compra venta de articulos de regalo , fabrica de muebles, reparacion demuebles, compra venta de calzados , carpinteria de aluminio , compra ventade objetos relacionados con la papeleria en general , compra venta de articulos de decoracion , instalaciones tales como fontaneria , calefaccion , cl.
- 06/11/2009Cambio de domicilio social
C/ SANTA MARIA DE LA CABEZA 37 - LOCAL 2 (MADRID)
Capital · events
- 18/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 06/11/2009#455618Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES BRUYSS II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ACEÑA MANZANO VICTORIA EUGENIA. Ampliacion del objeto social. La compra venta de articulos de regalo , fabrica de muebles, reparacion de… - 18/06/2009#264768ConstituciónNombramientos
CONSTRUCCIONES BRUYSS II SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26716 ,…
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 2009
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.