MARITIM BORAMAR SL

Hoja B354433· NIF B64607872

VigenteBarcelona
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Directors :
Navarro Molina Javier, Torres Llario Raquel
Former name :
BBS MARITIM BORAMAR SL

Legal information

Legal information for MARITIM BORAMAR SL

NIF
Hoja registral
IRUS1000359963177
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Register referenceTomo 39769 · Folio 104 · Hoja B354433
Former names
BBS MARITIM BORAMAR SL2011-10-19 → 2014-12-04
StatusVigente

Activity

MARITIM BORAMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). The Spanish commercial register has published 12 filings for this company, from 19 October 2011 to 4 December 2014, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

8811 · Actividades de servicios sociales sin alojamiento para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 04/12/2014· Registered 26/11/2014· I/A 9
  2. Modificaciones estatutariasPublished 04/12/2014· Registered 26/11/2014· I/A 9
  3. Cambio de denominación socialPublished 04/12/2014· Registered 26/11/2014· I/A 9
  4. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 8
  5. RevocacionesPublished 27/10/2014· Registered 20/10/2014· I/A 7
  6. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 6
  7. RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 5
  8. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 5
  9. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 4
  10. RevocacionesPublished 19/10/2011· Registered 06/10/2011· I/A 3
  11. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 3
  12. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 3

Changes

  1. 04/12/2014Modificaciones estatutarias
  2. 19/10/2011Modificaciones estatutarias

Capital · events

  1. 04/12/2014Ampliación de capital
    Resulting capital: 150 000,00 € (+50 000,00 €)
  2. 30/01/2014Ampliación de capital
    Resulting capital: 100 000,00 € (+32 975,00 €)

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)

  1. 04/12/2014#3095442

    Company name: BBS MARITIM BORAMAR SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    BBS MARITIM BORAMAR SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. ART 18.- LUGAR DE CELEBRACION DE LA JUNTA:ARTICULO 33.-RETRIBUCION DE LOS ADMINISTRADORES;ARTICULO 34.- SEPAR…
  2. 27/10/2014#3030823

    Company name: BBS MARITIM BORAMAR SL

    Nombramientos
    BBS MARITIM BORAMAR SL. Nombramientos. APODERAD.SOL: TORRES LLARIO RAQUEL. Datos registrales. T 39769 , F 103, S 8, H B 354433, I/A 8 (20.10.14).
  3. 27/10/2014#3030822

    Company name: BBS MARITIM BORAMAR SL

    Revocaciones
    BBS MARITIM BORAMAR SL. Revocaciones. APODERADO: TORRES LLARIO RAQUEL. Datos registrales. T 39769 , F 103, S 8, H B 354433, I/A 7 (20.10.14).
  4. 30/01/2014#2643336

    Company name: BBS MARITIM BORAMAR SL

    Ampliación de capital
    BBS MARITIM BORAMAR SL. Ampliación de capital. Capital: 32.975,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 39769 , F 103, S 8, H B 354433, I/A 6 (22.01.14).
  5. 08/08/2012#1850829

    Company name: BBS MARITIM BORAMAR SL

    RevocacionesNombramientos
    BBS MARITIM BORAMAR SL. Revocaciones. ADM.CONJUNTO: SORIANO GONZALEZ ISMAEL;NAVARRO MOLINA JAVIER;TORRES LLARIO RAQUEL. Nombramientos. ADM.SOLIDAR.: TORRES LLARIO RAQUEL;NAVARRO MOLINA JAVIER. Datos registrales. T 39769 , F 102, S 8, H B 354433, I/A …
  6. 26/01/2012#1555593

    Company name: BBS MARITIM BORAMAR SL

    Nombramientos
    BBS MARITIM BORAMAR SL. Nombramientos. APODERADO: TORRES LLARIO RAQUEL;NAVARRO MOLINA JAVIER. Datos registrales. T 39769 , F 102, S 8, H B 354433, I/A 4 (13.01.12).
  7. 19/10/2011#1418877

    Company name: BBS MARITIM BORAMAR SL

    RevocacionesNombramientosModificaciones estatutarias
    BBS MARITIM BORAMAR SL. Revocaciones. ADM.SOLIDAR.: NAVARRO MOLINA JAVIER;TORRES LLARIO RAQUEL. Nombramientos. ADM.CONJUNTO: SORIANO GONZALEZ ISMAEL;NAVARRO MOLINA JAVIER;TORRES LLARIO RAQUEL. Modificaciones estatutarias. ART.26:MODIFICACION EN LA ES…

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 addressAV PRESIDENT COMPANY 57, LOCAL 1, BARCELONA, BADALONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.

Prospect this sectorAll companies in this sector