BURNBRAE SPAIN, SOCIEDAD LIMITADA

Hoja IB7356· NIF B57269938

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mellon James

Legal information

Legal information for BURNBRAE SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184607039
Legal formSociedad Limitada (SL)
Register referenceTomo 165 · Folio 17 · Hoja IB7356
StatusVigente

Activity

BURNBRAE SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 16 September 2010 to 3 February 2011, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BURNBRAE SPAIN, SOCIE…Mellon JamesMellon JamesWALTER SENGEISEN SLWALTER SENGEISEN SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 5
  2. Modificaciones estatutariasPublished 16/09/2010· Registered 06/09/2010· I/A 4
  3. Cambio de domicilio socialPublished 16/09/2010· Registered 06/09/2010· I/A 4

Changes

  1. 16/09/2010Cambio de domicilio social

    LUGAR VENDA ES CODOLAR, 33 - CAN PEP PORTMANY, NU (SANT JOAN DE LABRITJA)

  2. 16/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2011#1050500
    Ceses/Dimisiones
    BURNBRAE SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: PRATS RIBAS LUCAS. Datos registrales. T 165, L 164, F 17, S 8, H IB 7356, I/A 5 (25.01.11).
  2. 16/09/2010#878176
    Modificaciones estatutariasCambio de domicilio social
    BURNBRAE SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. LUGAR VENDA ES CODOLAR, 33 - CAN PEP PORTMANY, NU (SANT JOAN DE LABRITJ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VENDA ES CODOLAR, 33 - CAN PEP PORTMANY, NU (SANT JOAN DE LABRITJA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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