BORN DEVELOPMENTS SOCIEDAD LIMITADA

Hoja GI31580

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alberto Fernandez Pujals
Former name :
BORN REAL-ESTATE SL

Legal information

Legal information for BORN DEVELOPMENTS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2483 · Folio 54 · Hoja GI31580
Former names
BORN REAL-ESTATE SL2012-01-12 → 2013-01-10
StatusVigente

Activity

BORN DEVELOPMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 12 January 2012 to 12 February 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BORN DEVELOPMENTS SOC…Alberto Fernandez PujalsAlberto Fernandez Pu…BORN DEVELOPMENTS SLBORN DEVELOPMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 11
  2. RevocacionesPublished 12/02/2013· Registered 01/02/2013· I/A 11
  3. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 11
  4. Cambio de denominación socialPublished 10/01/2013· Registered 02/01/2013· I/A 10
  5. Ampliacion del objeto socialPublished 10/01/2013· Registered 02/01/2013· I/A 10
  6. Cambio de domicilio socialPublished 30/07/2012· Registered 19/07/2012· I/A 9
  7. NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 8
  8. Ceses/DimisionesPublished 12/01/2012· Registered 02/01/2012· I/A 7
  9. RevocacionesPublished 12/01/2012· Registered 02/01/2012· I/A 7
  10. NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 7
  11. Cambio de domicilio socialPublished 12/01/2012· Registered 02/01/2012· I/A 7

Timeline (BORME)

  1. 12/02/2013#2120556
    Ceses/DimisionesRevocacionesNombramientos
    BORN DEVELOPMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO COMAS PUIG. Revocaciones. Apoderado: FRANCISCO JAVIER LLAMBI COMAS. Nombramientos. Adm. Unico: ALBERTO FERNANDEZ PUJALS. Apoderado: FRANCISCO COMAS PUIG. Datos registrales. …
  2. 10/01/2013#2062194

    Company name: BORN REAL-ESTATE SL

    Cambio de denominación socialAmpliacion del objeto social
    BORN REAL-ESTATE SL. Cambio de denominación social. BORN DEVELOPMENTS SOCIEDAD LIMITADA. Ampliacion del objeto social. Realizar las funciones propias de los Agentes de la Propiedad Inmobiliaria. Desarrollo de actividades propias de una sociedad holdi…
  3. 30/07/2012#1836999

    Company name: BORN REAL-ESTATE SL

    Cambio de domicilio social
    BORN REAL-ESTATE SL. Cambio de domicilio social. C/ RAVAL 33 (BLANES). Datos registrales. T 1897 , F 180, S 8, H GI 31580, I/A 9 (19.07.12).
  4. 12/01/2012#1532983

    Company name: BORN REAL-ESTATE SL

    Nombramientos
    BORN REAL-ESTATE SL. Nombramientos. Apoderado: FRANCISCO JAVIER LLAMBI COMAS. Datos registrales. T 1897 , F 179, S 8, H GI 31580, I/A 8 ( 2.01.12).
  5. 12/01/2012#1532982

    Company name: BORN REAL-ESTATE SL

    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    BORN REAL-ESTATE SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER LLAMBI COMAS. Revocaciones. Apoderado: FRANCISCO COMAS PUIG. Nombramientos. Adm. Unico: FRANCISCO COMAS PUIG. Cambio de domicilio social. PLAZA CATALUNYA 14 (BLANES). Datos registral…
  6. 12/01/2012#1532981

    Company name: BORN REAL-ESTATE SL

    BORN REAL-ESTATE SL. Otros conceptos: El cargo de Administrador pasa a tener una duración indefinida. Datos registrales. T 1897 , F 179, S 8, H GI 31580, I/A 6 ( 2.01.12).

Official documents

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAVAL 33 (BLANES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province