Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Bruc Subco II S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B88126370 |
Universal Entity Code | 7560-1843-6586-6265 |
Record last updated | Thursday, February 16, 2023 7:07:16 AM UTC |
Official Address | The Avda De Burgos avenue 16 Madrid 28013 There are 325 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28013 |
Sector | acquisition, administration, disposal, holding, instrument |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one Secretary (a man) | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Four appointments: 3 men and a woman | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
Financials | Nov 9, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 6, 2021 | Apr 28, 2021 | Lost character of sole shareholder company | |
Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Director | |
Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a man as Director | |
Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a person as Director | |
Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Joint And Several Ceo and one Director | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Change of company name | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Four appointments: a person and 3 men | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Other items | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Statutory changes | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Change of company name | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Change of registered office | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Change of company purpose | |
Registry | Sep 4, 2018 | Aug 24, 2018 | Sole proprietorship | |
Registry | Jun 21, 2018 | Jun 13, 2018 | ||
Registry | Jun 21, 2018 | Jun 13, 2018 | Statement of individual company | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as Sole Administrator |