BRAXTONHIGKS SOCIEDAD LIMITADA
Hoja IM5179· NIF B57569246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 400,00 €
- Director :
- Martinez Castellano Miguel Angel
Legal information
Legal information for BRAXTONHIGKS SOCIEDAD LIMITADA
Activity
BRAXTONHIGKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 1 December 2009 to 1 July 2015, across 6 distinct types of filing. Its registered share capital is 191 400,00 €.
Directors and representatives
Directors
Current
- Martinez Castellano Miguel AngelSince 10/10/2013Administrador Único
Former
- Martinez Castellano AlbertoCeased on 10/10/2013Administrador Solidario
- Lorenzo Corcho Jose AntonioCeased on 10/11/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Castellano Miguel Angel100 %
Individual · ultimate beneficial owner · since 22/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2013· Registered 11/10/2013· I/A 6
- Ceses/DimisionesPublished 22/10/2013· Registered 10/10/2013· I/A 5
- NombramientosPublished 22/10/2013· Registered 10/10/2013· I/A 5
- Modificaciones estatutariasPublished 22/10/2013· Registered 10/10/2013· I/A 5
- Ampliación de capitalPublished 30/01/2013· Registered 14/01/2013· I/A 4
- Ceses/DimisionesPublished 01/12/2009· Registered 10/11/2009· I/A 3
- NombramientosPublished 01/12/2009· Registered 10/11/2009· I/A 3
- Cambio de domicilio socialPublished 01/12/2009· Registered 10/11/2009· I/A 3
Changes
- 22/10/2013Declaración de unipersonalidad
MARTINEZ CASTELLANO MIGUEL ANGEL
- 22/10/2013Modificaciones estatutarias
- 01/12/2009Cambio de domicilio social
C/ SANT JORDI 1 (MAHON)
Capital · events
- 30/01/2013Ampliación de capitalResulting capital: 191 400,00 € (+186 400,00 €)
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)
- 01/07/2015#3394638
BRAXTONHIGKS SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 118 , F 26, S 8, H IM 5179, I/A n (11.06.15).
- 22/10/2013#2501329Declaración de unipersonalidad
BRAXTONHIGKS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MARTINEZ CASTELLANO MIGUEL ANGEL. Datos registrales. T 118 , F 28, S 8, H IM 5179, I/A 6 (11.10.13).
- 22/10/2013#2501328Ceses/DimisionesNombramientosModificaciones estatutarias
BRAXTONHIGKS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MARTINEZ CASTELLANO ALBERTO;MARTINEZ CASTELLANO MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ CASTELLANO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Ad… - 30/01/2013#2096787Ampliación de capital
BRAXTONHIGKS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 186.400,00 Euros. Resultante Suscrito: 191.400,00 Euros. Datos registrales. T 118 , F 27, S 8, H IM 5179, I/A 4 (14.01.13).
- 01/12/2009#490288Ceses/DimisionesNombramientosCambio de domicilio social
BRAXTONHIGKS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: LORENZO CORCHO JOSE ANTONIO. Nombramientos. Adm. Solid.: MARTINEZ CASTELLANO ALBERTO. Cambio de domicilio social. C/ SANT JORDI 1 (MAHON). Datos registrales. T 118 , F 27, S 8…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.