BORAKITE SOCIEDAD LIMITADA

Hoja IL9610· NIF B76016674

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
158 402,00 €
Incorporation :
09/01/2009
Director :
Palacios Fernandez Mariano

Legal information

Legal information for BORAKITE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219222253
Legal formSociedad Limitada (SL)
Share capital158 402,00 €
Incorporation date09/01/2009
Register referenceTomo 402 · Folio 122 · Hoja IL9610
StatusVigente

Activity

BORAKITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 January 2009. The Spanish commercial register has published 5 filings for this company, from 9 January 2009 to 20 July 2020, across 4 distinct types of filing. Its registered share capital is 158 402,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

A) La adquisición por cualquier título, venta, arrendamiento y cesión, de toda clase de inmuebles rústicos y urbanos, así como la urbanización, parcelación o cualquier otra modificación objetiva de los mismos. B) Promover, proyectar y realizar, por cuenta propia o ajena, obras, construcciones, derri.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BORAKITE SOCIEDAD LIM…Palacios Fernandez MarianoPalacios Fernandez M…CONSTRUCCIONES ROQUE DEL ESTE SLCONSTRUCCIONES ROQUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORAKITE SOCIEDAD LIM…Palacios Fernandez MarianoPalacios Fernandez M…

Beneficial owner (UBO)

Palacios Fernandez Mariano100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

2 nodes Person Company
BORAKITE SOCIEDAD LIM…Palacios Fernandez MarianoPalacios Fernandez M…

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2020· Registered 03/07/2020· I/A 2
  2. Ceses/DimisionesPublished 20/07/2020· Registered 03/07/2020· I/A 2
  3. NombramientosPublished 20/07/2020· Registered 03/07/2020· I/A 2
  4. ConstituciónPublished 09/01/2009· Registered 26/12/2008· I/A 1
  5. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 1

Changes

  1. 20/07/2020Declaración de unipersonalidad

    PALACIOS FERNANDEZ MARIANO

Capital · events

  1. 09/01/2009Constitución
    Initial capital: 158 402,00 €

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. 20/07/2020#5957090
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BORAKITE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PALACIOS FERNANDEZ MARIANO. Ceses/Dimisiones. Adm. Unico: NEUMANN DEL RIO LORENA. Nombramientos. Adm. Unico: PALACIOS FERNANDEZ MARIANO. Datos registral…
  2. 09/01/2009#1071
    ConstituciónNombramientos
    BORAKITE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 19.11.08. Objeto social: A) La adquisición por cualquier título, venta, arrendamiento y cesión, de toda clase de inmuebles rústicos y urbanos, así como la urb…

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 2009

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/ LA MOLINA, 88 - GUIME (SAN BARTOLOME), Las Palmas
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector