LAS BRASAS DE PARLA SL

Hoja M1798· NIF B79347001

Struck off · 31/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
07/04/2009
Former name :
NAT GS DESIGNAE CREATIVAS SLNE

Legal information

Legal information for LAS BRASAS DE PARLA SL

NIF
Hoja registral
IRUS1000240486665
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date07/04/2009
LocalityRivas-Vaciamadrid
Register referenceTomo 77 · Folio 127 · Hoja M1798
Former names
GUIJARRO SERNA CARMEN NATALIA 002471375B SLNE2009-04-07 → 2009-07-17
NAT GS DESIGNAE CREATIVAS SLNE2017-01-31
StatusExtinguida

Activity

LAS BRASAS DE PARLA SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 7 April 2009. The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 31 January 2017, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LAS BRASAS DE PARLA SLCatena Morales JoseCatena Morales JoseGomez Rojas AdelaidaGomez Rojas AdelaidaINDUSTRIAS GRAFICAS GETAFE SAINDUSTRIAS GRAFICAS …ARTES GRAFICAS CATENA SLARTES GRAFICAS CATEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAS BRASAS DE PARLA SLGuijarro Serna Carmen NataliaGuijarro Serna Carme…

Beneficial owner (UBO)

Guijarro Serna Carmen Natalia100 %

Individual · ultimate beneficial owner · since 07/04/2009

Beneficial owner network map

2 nodes Person Company
LAS BRASAS DE PARLA SLGuijarro Serna Carmen NataliaGuijarro Serna Carme…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 3
  2. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
  3. DisoluciónPublished 31/01/2017· Registered 24/01/2017· I/A 3
  4. ExtinciónPublished 31/01/2017· Registered 24/01/2017· I/A 3
  5. Cambio de denominación socialPublished 17/07/2009· Registered 06/07/2009· I/A 2
  6. ConstituciónPublished 07/04/2009· Registered 27/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 07/04/2009· Registered 27/03/2009· I/A 1
  8. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NAT GS DESIGNAE CREATIVAS SLNE→LAS BRASAS DE PARLA SL

  2. 31/01/2017Cambio de denominación social

    GUIJARRO SERNA CARMEN NATALIA 002471375B SLNE→NAT GS DESIGNAE CREATIVAS SLNE

  3. 31/01/2017Disolución
  4. 31/01/2017Extinción
  5. 07/04/2009Declaración de unipersonalidad

    GUIJARRO SERNA CARMEN NATALIA

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 012,00 €

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. 31/01/2017#4221204

    Company name: NAT GS DESIGNAE CREATIVAS SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAT GS DESIGNAE CREATIVAS SLNE. Ceses/Dimisiones. Adm. Unico: GUIJARRO SERNA CARMEN NATALIA. Nombramientos. Liquidador: GUIJARRO SERNA CARMEN NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 77 , F 127, S 9, H M 1798, I/A 3 (24.01.17)…
  2. 17/07/2009#309417

    Company name: GUIJARRO SERNA CARMEN NATALIA 002471375B SLNE

    Cambio de denominación social
    GUIJARRO SERNA CARMEN NATALIA 002471375B SLNE. Cambio de denominación social. NAT GS DESIGNAE CREATIVAS SLNE. Datos registrales. T 77 , F 127, S 9, H M 1798, I/A 2 ( 6.07.09).
  3. 07/04/2009#160518

    Company name: GUIJARRO SERNA CARMEN NATALIA 002471375B SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    GUIJARRO SERNA CARMEN NATALIA 002471375B SLNE. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ HIERBABUENA 38 (RIVAS-VACIAMADRID). Capital: 3.012,00 Euros. Declaración de unipersonalidad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIERBABUENA 38 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province