filings.es

GESTORA BRUNETE NORTE SL

Hoja M361545· NIF B84093053

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
481 400,00 €
Directors :
Muñoz Garcia Carlos, Muñoz Garcia Manuel

Legal information

Legal information for GESTORA BRUNETE NORTE SL

NIF
Hoja registral
IRUS1000273564052
Legal formSociedad Limitada (SL)
Share capital481 400,00 €
LocalityMadrid
Phone
Register referenceTomo 20441 · Folio 33 · Hoja M361545

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Nesgar Promociones Sa100 %

    Individual · since 16/06/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nesgar Promociones Sa100 %

Individual — ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/06/2017· Registered 09/06/2017· I/A 7
  2. Reducción de capitalPublished 16/06/2017· Registered 09/06/2017· I/A 7
  3. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 6
  4. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 6
  5. Cambio de domicilio socialPublished 14/11/2013· Registered 07/11/2013· I/A 5
  6. NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 4
  7. Ampliación de capitalPublished 17/03/2010· Registered 05/03/2010· I/A 3

Capital — events

  1. 16/06/2017Reducción de capital
    Resulting capital: 481 400,00 €
  2. 17/03/2010Ampliación de capital
    Resulting capital: 566 352,00 € (+563 342,00 €)

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. 16/06/2017#4422509
    Declaración de unipersonalidadReducción de capital
    GESTORA BRUNETE NORTE SL. Declaración de unipersonalidad. Socio único: NESGAR PROMOCIONES SA. Reducción de capital. Importe reducción: 84.952,00 Euros. Resultante Suscrito: 481.400,00 Euros. Datos registrales. T 20441 , F 33, S 8, H M 361545, I/A 7 (…
  2. 12/04/2017#4334873
    Ceses/DimisionesNombramientos
    GESTORA BRUNETE NORTE SL. Ceses/Dimisiones. Adm. Solid.: RAMOS RODRIGUEZ LUIS ENRIQUE;GIL GRUPELI SANTIAGO. Nombramientos. Adm. Solid.: MUÑOZ GARCIA CARLOS;MUÑOZ GARCIA MANUEL. Datos registrales. T 20441 , F 33, S 8, H M 361545, I/A 6 ( 4.04.17).
  3. 14/11/2013#2537862
    Cambio de domicilio social
    GESTORA BRUNETE NORTE SL. Cambio de domicilio social. C/ JUAN ESPLANDIU, NUMERO 15, PLANTA 13& (MADRID). Datos registrales. T 20441 , F 32, S 8, H M 361545, I/A 5 ( 7.11.13).
  4. 13/07/2010#801647
    Nombramientos
    GESTORA BRUNETE NORTE SL. Nombramientos. Apoderado: CEREZO BLAZQUEZ LORENZO. Datos registrales. T 20441 , F 30, S 8, H M 361545, I/A 4 ( 2.07.10).
  5. 17/03/2010#637976
    Ampliación de capital
    GESTORA BRUNETE NORTE SL. Ampliación de capital. Capital: 563.342,00 Euros. Resultante Suscrito: 566.352,00 Euros. Datos registrales. T 20441 , F 30, S 8, H M 361545, I/A 3 ( 5.03.10).

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.