BORAMAR SELECT SOCIEDAD LIMITADA

Hoja PO66753· NIF B27881572

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
02/06/2020
Director :
Oya Alvarez Alberto

Legal information

Legal information for BORAMAR SELECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102597875
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date02/06/2020
Register referenceTomo 4321 · Folio 96 · Hoja PO66753
StatusVigente

Activity

BORAMAR SELECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 2 June 2020. The Spanish commercial register has published 4 filings for this company, from 2 June 2020 to 28 July 2020, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

1. Elaboración, manipulación y comercialización de productos alimentarios (en general) y en especial, productos del mar, frescos, congelados y procesados. 2. Inserción laboral de personas con discapacidad, mediante la prestación de servicios a otras empresas. Participar de forma regular en las opera.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BORAMAR SELECT SOCIED…Oya Alvarez AlbertoOya Alvarez AlbertoSOCEAN PLUS SLSOCEAN PLUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORAMAR SELECT SOCIED…Oya Alvarez AlbertoOya Alvarez Alberto

Beneficial owner (UBO)

Oya Alvarez Alberto100 %

Individual · ultimate beneficial owner · since 02/06/2020

Beneficial owner network map

2 nodes Person Company
BORAMAR SELECT SOCIED…Oya Alvarez AlbertoOya Alvarez Alberto

Registered actos

  1. Cambio de domicilio socialPublished 28/07/2020· Registered 20/07/2020· I/A 2
  2. ConstituciónPublished 02/06/2020· Registered 25/05/2020· I/A 1
  3. Declaración de unipersonalidadPublished 02/06/2020· Registered 25/05/2020· I/A 1
  4. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 1

Changes

  1. 28/07/2020Cambio de domicilio social

    C/ TOMAS A

  2. 02/06/2020Declaración de unipersonalidad

    OYA ALVAREZ ALBERTO

Capital · events

  1. 02/06/2020Constitución
    Initial capital: 10 000,00 €

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. 28/07/2020#5969684
    Cambio de domicilio social
    BORAMAR SELECT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TOMAS A. ALONSO 162 2º - OFICINA 5 (VIGO). Datos registrales. T 4321, L 4321, F 96, S 8, H PO 66753, I/A 2 (20.07.20).
  2. 02/06/2020#5894864
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORAMAR SELECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.20. Objeto social: 1. Elaboración, manipulación y comercialización de productos alimentarios (en general) y en especial, productos del mar, frescos, congelados y procesado…

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 2020

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/ TOMAS A, Pontevedra
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector