THE BRIEF ROOM SL
Hoja M558555· NIF B86716149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2013
Legal information
Legal information for THE BRIEF ROOM SL
Activity
THE BRIEF ROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2013. The Spanish commercial register has published 6 filings for this company, from 20 May 2013 to 7 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
A) Monitorización, análisis, diagnostico de Salud de Marca B) Consultoría y estrategia de posicionamiento de Marcas. C) Realización de estudios de consumidor, hábitos de consumo y tendencias sociales. D) Planificación estratégica, generación e implementación de estrategias/.
Directors and representatives
Directors
Former
- San Juan Negueruela FelipeCeased on 27/05/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 2
- NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 2
- DisoluciónPublished 07/06/2016· Registered 27/05/2016· I/A 2
- ExtinciónPublished 07/06/2016· Registered 27/05/2016· I/A 2
- ConstituciónPublished 20/05/2013· Registered 08/05/2013· I/A 1
- NombramientosPublished 20/05/2013· Registered 08/05/2013· I/A 1
Changes
- 07/06/2016Disolución
- 07/06/2016Extinción
Capital · events
- 20/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2016#3888713Ceses/DimisionesNombramientosDisoluciónExtinción
THE BRIEF ROOM SL. Ceses/Dimisiones. Adm. Unico: SAN JUAN NEGUERUELA FELIPE. Nombramientos. Liquidador: SAN JUAN NEGUERUELA FELIPE. Disolución. Voluntaria. Extinción. Datos registrales. T 31031 , F 193, S 8, H M 558555, I/A 2 (27.05.16).
- 20/05/2013#2278801ConstituciónNombramientos
THE BRIEF ROOM SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: A) Monitorización, análisis, diagnostico de Salud de Marca B) Consultoría y estrategia de posicionamiento de Marcas. C) Realización de estudios de consumidor, hábitos …
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 2013
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.