45.222 BOROX SL

Hoja TO5317· NIF B45298155

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Moreno Marcelino, Rey Rodriguez Angel, DISTRIBUCIONES GARVIC SL, Gemma Martin Muñoz

Legal information

Legal information for 45.222 BOROX SL

NIF
Hoja registral
IRUS1000224011851
Legal formSociedad Limitada (SL)
Register referenceTomo 1781 · Folio 203 · Hoja TO5317
Former names
45.222 BOROX SA2009-03-11 → 2024-04-29
StatusVigente

Activity

45.222 BOROX SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 29 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
45.222 BOROX SLDISTRIBUCIONES GARVIC SLDISTRIBUCIONES GARVI…Gemma Martin MuñozGemma Martin MuñozMartin Moreno MarcelinoMartin Moreno Marcel…Rey Rodriguez AngelRey Rodriguez AngelMORALES E HIJOS SAMORALES E HIJOS SANOVINVERSION SLNOVINVERSION SLARC EUROBANAN INMUEBLE SLARC EUROBANAN INMUEB…DISTRIBUCIONES GARVIC SLDISTRIBUCIONES GARVI…PROPIETARIA CLUB FINANCIERO GENOVA SAPROPIETARIA CLUB FIN…REYPAMA AGRARIA SLREYPAMA AGRARIA SLHIJOS DE MARTIN Y MORENO SLHIJOS DE MARTIN Y MO…

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 9
  2. ReeleccionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  3. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 7
  4. ReeleccionesPublished 08/02/2019· Registered 31/01/2019· I/A 7
  5. ReeleccionesPublished 31/07/2014· Registered 24/07/2014· I/A 6
  6. ReeleccionesPublished 11/03/2009· Registered 26/02/2009· I/A 5

Changes

  1. 29/04/2024Cambio de denominación social

    45.222 BOROX SA→45.222 BOROX SL

Timeline (BORME)

  1. 29/04/2024#8059073
    Nombramientos
    45.222 BOROX SL. Nombramientos. Consejero: DISTRIBUCIONES GARVIC SL. Datos registrales. T 1781 , F 203, S 8, H TO 5317, I/A 9 (22.04.24).
  2. 29/04/2024#8059072

    Company name: 45.222 BOROX SA

    Reelecciones
    45.222 BOROX SA. Transformación de sociedad. Denominación y forma adoptada: 45.222 BOROX SL. Reelecciones. Consejero: MARCELINO MARTIN MORENO;GEMMA MARTIN MUÑOZ;ANGEL REY RODRIGUEZ. Presidente: MARCELINO MARTIN MORENO. Secretario: ANGEL REY RODRIGUEZ…
  3. 08/02/2019#5250067

    Company name: 45.222 BOROX SA

    NombramientosReelecciones
    45.222 BOROX SA. Nombramientos. Presidente: MARTIN MORENO MARCELINO. Secretario: REY RODRIGUEZ ANGEL. Cons.Del.Sol: MARTIN MORENO MARCELINO;REY RODRIGUEZ ANGEL. Reelecciones. Consejero: MARTIN MORENO MARCELINO;REY RODRIGUEZ ANGEL;MARTIN MUÑOZ GEMMA. …
  4. 31/07/2014#2916564

    Company name: 45.222 BOROX SA

    Reelecciones
    45.222 BOROX SA. Reelecciones. Consejero: MARTIN MORENO MARCELINO;REY RODRIGUEZ ANGEL;MARTIN MUÑOZ GEMMA. Presidente: MARTIN MORENO MARCELINO. Secretario: REY RODRIGUEZ ANGEL. Cons.Del.Sol: REY RODRIGUEZ ANGEL;MARTIN MORENO MARCELINO. Datos registral…
  5. 11/03/2009#115603

    Company name: 45.222 BOROX SA

    Reelecciones
    45.222 BOROX SA. Reelecciones. Consejero: REY RODRIGUEZ ANGEL;MARTIN MORENO MARCELINO;MARTIN MUÑOZ GEMMA. Presidente: MARTIN MORENO MARCELINO. Secretario: REY RODRIGUEZ ANGEL. Cons.Del.Sol: MARTIN MORENO MARCELINO;REY RODRIGUEZ ANGEL. Datos registral…

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 addressSeseña, s/n, TOLEDO, BOROX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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