VAN DEN BRANDE SL
Hoja A191248· NIF B16412256
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2024
- Director :
- Van Den Brande Bernd Goedele H
Legal information
Legal information for VAN DEN BRANDE SL
Activity
VAN DEN BRANDE SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2024. The Spanish commercial register has published 4 filings for this company, from 17 May 2024 to 20 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades Holding. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y otros servicios de comidas. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Tenencia y compraventa de participaciones sociales.
Directors and representatives
Directors
Current
- Van Den Brande Bernd Goedele HSince 07/05/2024Administrador Único
Authorised representatives
Current
- Calatayud Bonilla EnriqueSince 08/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Den Brande Bernd Goedele H100 %
Individual · ultimate beneficial owner · since 17/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
- ConstituciónPublished 17/05/2024
- Declaración de unipersonalidadPublished 17/05/2024
- NombramientosPublished 17/05/2024
Changes
- 17/05/2024Declaración de unipersonalidad
VAN DEN BRANDE BERND GOEDELE H
Capital · events
- 17/05/2024ConstituciónInitial 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)
- 20/05/2024#8082992Nombramientos
VAN DEN BRANDE SL. Nombramientos. Apoderado: CALATAYUD BONILLA ENRIQUE. Datos registrales. T 4658 , F 159, S 8, H A 191248, I/A 2 ( 8.05.24).
- 17/05/2024#8080089ConstituciónDeclaración de unipersonalidadNombramientos
VAN DEN BRANDE SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: Actividades de las sociedades Holding. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y otros servicios de comidas. Promoción inmobili…
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 2024
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 — Actividades de las sociedades holding — are listed together.