AS-BORRAZ GASCON SL
Hoja TE6387· NIF B17856519
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 224 320,00 €
- Directors :
- Jorge Borraz Gascon, Maria Teresa Borraz Gascon
Legal information
Legal information for AS-BORRAZ GASCON SL
Activity
AS-BORRAZ GASCON SL is a Sociedad Limitada (SL) with its registered office in Castellote (Teruel, Aragón). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 4 filings for this company, from 25 January 2018 to 6 August 2018, across 3 distinct types of filing. Its registered share capital is 1 224 320,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Jorge Borraz GasconAdministrador Solidario
- Maria Teresa Borraz GasconAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Modificaciones estatutariasPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Modificaciones estatutariasPublished 25/01/2018· Registered 11/01/2018· I/A 2
- Cambio de domicilio socialPublished 25/01/2018· Registered 11/01/2018· I/A 2
Changes
- 06/08/2018Modificaciones estatutarias
- 25/01/2018Cambio de domicilio social
C/ TEMPLE, 6-CUEVAS CAÑART (CASTELLOTE)
- 25/01/2018Modificaciones estatutarias
Capital · events
- 06/08/2018Ampliación de capitalResulting capital: 1 224 320,00 € (+264 830,00 €)
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)
- 06/08/2018#5000051Ampliación de capitalModificaciones estatutarias
AS-BORRAZ GASCON SL. Ampliación de capital. Capital: 264.830,00 Euros. Resultante Suscrito: 1.224.320,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5.- El Capital Social en de UN MILLON DOSCIEN TOS VEINTICUATRO MIL TRESC… - 25/01/2018#4714336Modificaciones estatutariasCambio de domicilio social
AS-BORRAZ GASCON SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3.- El domicilio de la Sociedad se establece en la calle Temple número 6 de la localidad de Cuevas Cañart -Teruel-. Corresponde al Organo de Administración el tras…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.