BORAK DESARROLLO SL

Hoja M179512· NIF B81391260

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Serrano Perez Jorge

Legal information

Legal information for BORAK DESARROLLO SL

NIF
Hoja registral
IRUS1000256707664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 11429 · Folio 21 · Hoja M179512
StatusVigente

Activity

BORAK DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 12 May 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BORAK DESARROLLO SLSerrano Perez JorgeSerrano Perez JorgeFUTUREFORWORK SLFUTUREFORWORK SLFUTURE QUESTS S.LFUTURE QUESTS S.LCIUDAD RESIDENCIAL UNIVERSITARIA SACIUDAD RESIDENCIAL U…BORAK SLBORAK SLGOSEK SOLUCIONES SLGOSEK SOLUCIONES SLIMAGINIS SLIMAGINIS SLINTER IMAGINIS SLINTER IMAGINIS SLCALVIN INVERSIONES SLCALVIN INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2014· Registered 30/04/2014· I/A 7
  2. NombramientosPublished 12/05/2014· Registered 30/04/2014· I/A 7
  3. Modificaciones estatutariasPublished 12/05/2014· Registered 30/04/2014· I/A 7
  4. Reducción de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 6
  5. Ampliación de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 6
  6. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 5
  7. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 5
  8. Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 5
  9. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 4
  10. Cambio de domicilio socialPublished 26/01/2009· Registered 14/01/2009· I/A 3

Changes

  1. 12/05/2014Modificaciones estatutarias
  2. 02/07/2010Modificaciones estatutarias
  3. 26/01/2009Cambio de domicilio social

    C/ MAHON , Nº 10, 1º A

Capital · events

  1. 17/06/2013Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−57 000,00 €)

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. 12/05/2014#2798908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORAK DESARROLLO SL. Ceses/Dimisiones. Adm. Mancom.: DEL OLMO RIVERO CARLOS;VERDU FERRANDIZ JUAN. Nombramientos. Adm. Unico: SERRANO PEREZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 17/06/2013#2327575
    Reducción de capitalAmpliación de capital
    BORAK DESARROLLO SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: MODIFICADO EL VALOR NOMINAL DE LAS …
  3. 02/07/2010#789923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORAK DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: SERRANO PEREZ JORGE. Nombramientos. Adm. Mancom.: DEL OLMO RIVERO CARLOS;VERDU FERRANDIZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  4. 26/01/2009#31758
    Nombramientos
    BORAK DESARROLLO SL. Nombramientos. Apoderado: DEL OLMO RIVERO CARLOS;VERDU FERRANDIZ JUAN;ROJAS JIMENEZ JAVIER. Datos registrales. T 11429 , F 18, S 8, H M 179512, I/A 4 (14.01.09).
  5. 26/01/2009#31757
    Cambio de domicilio social
    BORAK DESARROLLO SL. Cambio de domicilio social. C/ MAHON , Nº 10, 1º A. (ROZAS DE MADRID (LAS)). Datos registrales. T 11429 , F 18, S 8, H M 179512, I/A 3 (14.01.09).

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 addressC/ MAHON, Nº 10, 1º A, Las Rozas de 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector