B DI BORSE SL
Hoja B289449· NIF B63468813
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañellas Solsona Mercedes
Legal information
Legal information for B DI BORSE SL
Activity
B DI BORSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 4 filings for this company, from 28 February 2025 to 30 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Cañellas Solsona MercedesAdministrador Único
Authorised representatives
Former
- Gracia Serrano TirsoCeased on 23/05/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/05/2025· Registered 23/05/2025· I/A 6
- Modificaciones estatutariasPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 4
Changes
- 29/05/2025Cambio de domicilio social
CL BALMES Num.357 P.4 PTA.1 (BARCELONA)
- 29/05/2025Modificaciones estatutarias
- 28/02/2025Cambio de domicilio social
CL MUNTANER Num.340 P.4 PTA.2 (BARCELONA)
Timeline (BORME)
- 30/05/2025#8660360Revocaciones
B DI BORSE SL. Revocaciones. APODERADO: GRACIA SERRANO TIRSO. Datos registrales. S 8 , H B 289449, I/A 6 (23.05.25).
- 29/05/2025#8658015Modificaciones estatutariasCambio de domicilio social
B DI BORSE SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BALMES Num.357 P.4 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 289449, I/A 5 (22.05.25).
- 28/02/2025#8515468Cambio de domicilio social
B DI BORSE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA MERCEDES CAÑELLAS SOLSONA. Cambio de domicilio social. CL MUNTANER Num.340 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 289449, I/A 4 (21.02.25).
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 menor de calzado y artículos de cuero en establecimientos especializados — are listed together.