BORA BORA ALLIANCE SL

Hoja M625761· NIF B87573424

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
20/06/2016
Directors :
Garma Lopez Ana- Elba, Cuesta Gonzalez Rafael

Legal information

Legal information for BORA BORA ALLIANCE SL

NIF
Hoja registral
IRUS1000296863271
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date20/06/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34790 · Folio 126 · Hoja M625761
StatusVigente

Activity

BORA BORA ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 20 June 2016. The Spanish commercial register has published 12 filings for this company, from 20 June 2016 to 14 February 2023, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

El transporte de viajeros por carretera y arrendamiento de vehículos con conductor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 5
  2. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 5
  3. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 4
  4. Ceses/DimisionesPublished 13/04/2018· Registered 06/04/2018· I/A 3
  5. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 3
  6. Modificaciones estatutariasPublished 13/04/2018· Registered 06/04/2018· I/A 3
  7. Cambio de domicilio socialPublished 13/04/2018· Registered 06/04/2018· I/A 3
  8. Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 2
  9. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 2
  10. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 2
  11. ConstituciónPublished 20/06/2016· Registered 09/06/2016· I/A 1
  12. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 13/04/2018Cambio de domicilio social

    C/ COMERCIO 5 - 5ª, ES (MADRID)

  2. 13/04/2018Modificaciones estatutarias
  3. 11/11/2016Cambio de domicilio social

    RONDA DE SEGOVIA 40 - 3º-G (MADRID)

Capital · events

  1. 20/06/2016Constitución
    Initial capital: 3 001,00 €

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. 14/02/2023#7387000
    Ceses/DimisionesNombramientos
    BORA BORA ALLIANCE SL. Ceses/Dimisiones. Adm. Unico: GARMA LOPEZ ANA-ELBA. Nombramientos. Adm. Unico: CUESTA GONZALEZ RAFAEL. Datos registrales. T 34790 , F 126, S 8, H M 625761, I/A 5 ( 7.02.23).
  2. 10/10/2022#7190056
    Nombramientos
    BORA BORA ALLIANCE SL. Nombramientos. Apoderado: CUESTA GARCIA RAFAEL. Datos registrales. T 34790 , F 124, S 8, H M 625761, I/A 4 ( 3.10.22).
  3. 13/04/2018#4838053
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BORA BORA ALLIANCE SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CORCERO MIGUEL ANGEL. Nombramientos. Adm. Unico: GARMA LOPEZ ANA- ELBA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ COMERC…
  4. 11/11/2016#4100770
    Ceses/DimisionesNombramientosCambio de domicilio social
    BORA BORA ALLIANCE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Nombramientos. Adm. Unico: DOMINGUEZ CORCERO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  5. 20/06/2016#3906684
    ConstituciónNombramientos
    BORA BORA ALLIANCE SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Domicilio: AVDA DE AMERICA NUMERO 28 (MADRID). Capital: 3.001,00 Euros. Nombram…

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· Incorporated 2016

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 addressC/ COMERCIO 5 - 5ª, ES (MADRID), Madrid
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector