BORANCOIL SOCIEDAD LIMITADA

Hoja SE88160· NIF B91906297

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/01/2011
Director :
Carmona Vargas Gil

Legal information

Legal information for BORANCOIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031303221
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/01/2011
Register referenceTomo 5316 · Folio 181 · Hoja SE88160
StatusVigente

Activity

BORANCOIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 26 January 2011. The Spanish commercial register has published 7 filings for this company, from 26 January 2011 to 2 July 2014, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

a) Compraventa de carburantes, aceites y grasas.- b) Compraventa de vehículos y accesorios. c) Transportes de mercancías. d) Compraventa de fincas rústicas y urbanas.- e) Compraventa al por menor de artículos de alimentacióny menaje.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BORANCOIL SOCIEDAD LI…Carmona Vargas GilCarmona Vargas GilZORMESA APLICACIONES INTEGRALES SLZORMESA APLICACIONES…LEYDATA ZONA SUR SOCIEDAD LIMITADALEYDATA ZONA SUR SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORANCOIL SOCIEDAD LI…Carmona Vargas GilCarmona Vargas GilSOCIEDAD DE BIENES GIL SLSOCIEDAD DE BIENES G…

Beneficial owner (UBO)

Carmona Vargas Gil100 %

Individual · ultimate beneficial owner · since 02/07/2014

Beneficial owner network map

3 nodes Person Company
BORANCOIL SOCIEDAD LI…Carmona Vargas GilCarmona Vargas GilSOCIEDAD DE BIENES GIL SLSOCIEDAD DE BIENES G…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2014· Registered 23/06/2014· I/A 3
  2. Ceses/DimisionesPublished 02/07/2014· Registered 23/06/2014· I/A 3
  3. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 3
  4. Ceses/DimisionesPublished 13/09/2012· Registered 31/08/2012· I/A 2
  5. NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 2
  6. ConstituciónPublished 26/01/2011· Registered 04/01/2011· I/A 1
  7. NombramientosPublished 26/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 02/07/2014Declaración de unipersonalidad

    CARMONA VARGAS GIL

Capital · events

  1. 26/01/2011Constitución
    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. 02/07/2014#2874986
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BORANCOIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARMONA VARGAS GIL. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ MANUEL JESUS. Nombramientos. Adm. Unico: CARMONA VARGAS GIL. Datos registrales. T 5316 , F 181, S 8, H SE 88160, I/…
  2. 13/09/2012#1892985
    Ceses/DimisionesNombramientos
    BORANCOIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO CERVILLA FRANCISCO DE BORJA. Nombramientos. Adm. Unico: DIAZ LOPEZ MANUEL JESUS. Datos registrales. T 5316 , F 180, S 8, H SE 88160, I/A 2 (31.08.12).
  3. 26/01/2011#1037389
    ConstituciónNombramientos
    BORANCOIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: a) Compraventa de carburantes, aceites y grasas.- b) Compraventa de vehículos y accesorios. c) Transportes de mercancías. d) Compraventa de fincas rústicas y …

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 2011

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/ COLOMBIA 1 (SEVILLA), Sevilla
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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