PROYECTOS Y SERVICIOS BRAUN SL
Hoja TF17013· NIF B38479200
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROYECTOS Y SERVICIOS BRAUN SL
Activity
PROYECTOS Y SERVICIOS BRAUN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 18 November 2011 to 7 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Braun Servais Jorge EnriqueCeased on 24/01/2020Administrador Único
- Servais Diane Paula ElisaCeased on 30/01/2012ConsejeroSecretario
- Braun Gonzalez Jose EnriqueCeased on 24/01/2020Liquidador
Authorised representatives
Former
- Roque Perez ManuelaCeased on 24/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2020· Registered 24/01/2020· I/A 14
- NombramientosPublished 07/02/2020· Registered 24/01/2020· I/A 14
- DisoluciónPublished 07/02/2020· Registered 24/01/2020· I/A 14
- ExtinciónPublished 07/02/2020· Registered 24/01/2020· I/A 14
- NombramientosPublished 27/01/2015· Registered 14/01/2015· I/A 13
- Ceses/DimisionesPublished 14/02/2012· Registered 30/01/2012· I/A 12
- NombramientosPublished 14/02/2012· Registered 30/01/2012· I/A 12
- Modificaciones estatutariasPublished 14/02/2012· Registered 30/01/2012· I/A 12
- Ceses/DimisionesPublished 25/11/2011· Registered 16/11/2011· I/A 11
- NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 11
- Modificaciones estatutariasPublished 25/11/2011· Registered 16/11/2011· I/A 11
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 10
Changes
- 07/02/2020Disolución
- 07/02/2020Extinción
- 14/02/2012Modificaciones estatutarias
- 25/11/2011Modificaciones estatutarias
Timeline (BORME)
- 07/02/2020#5784598Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS Y SERVICIOS BRAUN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BRAUN GONZALEZ JOSE ENRIQUE. Adm. Unico: BRAUN SERVAIS JORGE ENRIQUE. Nombramientos. Liquidador: BRAUN GONZALEZ JOSE ENRIQUE. Disolución. Voluntaria. Extinción… - 27/01/2015#3160488Nombramientos
PROYECTOS Y SERVICIOS BRAUN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BRAUN GONZALEZ JOSE ENRIQUE. Datos registrales. T 1595 , F 214, S 8, H TF 17013, I/A 13 (14.01.15).
- 14/02/2012#1592334Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS Y SERVICIOS BRAUN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BRAUN GONZALEZ JOSE ENRIQUE. Presidente: BRAUN GONZALEZ JOSE ENRIQUE. Consejero: SERVAIS DIANE PAULA ELISA. Secretario: SERVAIS DIANE PAULA ELISA. Consejero: BR… - 25/11/2011#1477130Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS Y SERVICIOS BRAUN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SERVAIS DIANE PAULA ELISA. Nombramientos. Consejero: BRAUN GONZALEZ JOSE ENRIQUE. Presidente: BRAUN GONZALEZ JOSE ENRIQUE. Consejero: SERVAIS DIANE PAULA ELISA… - 18/11/2011#1464098Nombramientos
PROYECTOS Y SERVICIOS BRAUN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROQUE PEREZ MANUELA. Datos registrales. T 1595 , F 213, S 8, H TF 17013, I/A 10 ( 7.11.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.