THE BROADS SPAIN SL
Hoja M464159· NIF B85461077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galban Bernal Juana Maria
Legal information
Legal information for THE BROADS SPAIN SL
Activity
THE BROADS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 4 February 2013, across 6 distinct types of filing.
Corporate purpose
La actividad inmobiliaria y la urbanizacion construccion compraventa rehabilitacion reforma arrendamiento explotacion y comercializacion de bienes inmuebles.
Directors and representatives
Directors
Current
- Galban Bernal Juana MariaSince 09/03/2009Administrador Único
Former
- De Paz Martinez Maria Del CarmenCeased on 09/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galban Bernal Juana Maria100 %
Individual · ultimate beneficial owner · since 04/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2013· Registered 25/01/2013· I/A 4
- Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 4
- Cambio de domicilio socialPublished 04/02/2013· Registered 25/01/2013· I/A 4
- Cambio de domicilio socialPublished 03/03/2011· Registered 17/02/2011· I/A 3
- Ceses/DimisionesPublished 18/03/2009· Registered 09/03/2009· I/A 2
- NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 2
- Cambio de domicilio socialPublished 18/03/2009· Registered 09/03/2009· I/A 2
- Cambio de objeto socialPublished 18/03/2009· Registered 09/03/2009· I/A 2
Changes
- 04/02/2013Cambio de domicilio social
PLAZA DE CARLOS TRIAS BERTRAN 4 (MADRID)
- 04/02/2013Declaración de unipersonalidad
GALBAN BERNAL JUANA MARIA
- 04/02/2013Modificaciones estatutarias
- 03/03/2011Cambio de domicilio social
C/ O' DONNELL 9 - OCTAVO IZQUIERDA (MADRID)
- 18/03/2009Cambio de domicilio social
C/ NURIA, Nº 18 (MADRID)
- 18/03/2009Cambio de objeto social
La actividad inmobiliaria y la urbanizacion construccion compraventa rehabilitacion reforma arrendamiento explotacion y comercializacion de bienes inmuebles.
Timeline (BORME)
- 04/02/2013#2105816Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
THE BROADS SPAIN SL. Declaración de unipersonalidad. Socio único: GALBAN BERNAL JUANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTRAN 4 (MADRID). Datos registra… - 03/03/2011#1102046Cambio de domicilio social
THE BROADS SPAIN SL. Cambio de domicilio social. C/ O' DONNELL 9 - OCTAVO IZQUIERDA (MADRID). Datos registrales. T 25750 , F 18, S 8, H M 464159, I/A 3 (17.02.11).
- 18/03/2009#126404Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
THE BROADS SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GALBAN BERNAL JUANA MARIA. Cambio de domicilio social. C/ NURIA, Nº 18 (MADRID). Cambio de objeto…
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 — Madrid — are listed together, with their address.