BORBALAN LATERNA SL

Hoja PM46948· NIF B57272379

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 204,00 €
Directors :
BERMAR ESTUDIOS Y PROYECTOS SL, Revert Calatayud Jose Manuel, Cortes Rossello Francisco

Legal information

Legal information for BORBALAN LATERNA SL

NIF
Hoja registral
IRUS1000093081458
Legal formSociedad Limitada (SL)
Share capital102 204,00 €
Register referenceTomo 2055 · Folio 137 · Hoja PM46948
StatusVigente

Activity

BORBALAN LATERNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 January 2010 to 31 January 2014, across 5 distinct types of filing. Its registered share capital is 102 204,00 €.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BORBALAN LATERNA SLBERMAR ESTUDIOS Y PROYECTOS SLBERMAR ESTUDIOS Y PR…Cortes Rossello FranciscoCortes Rossello Fran…Revert Calatayud Jose ManuelRevert Calatayud Jos…BRUNCH & DRUNCH SLBRUNCH & DRUNCH SL

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 8
  2. Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 7
  3. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 7
  4. ReeleccionesPublished 09/07/2012· Registered 27/06/2012· I/A 7
  5. Modificaciones estatutariasPublished 09/07/2012· Registered 27/06/2012· I/A 7
  6. Ceses/DimisionesPublished 03/02/2010· Registered 19/01/2010· I/A 5
  7. NombramientosPublished 03/02/2010· Registered 19/01/2010· I/A 5
  8. Ampliación de capitalPublished 11/01/2010· Registered 29/12/2009· I/A 4

Changes

  1. 31/01/2014Modificaciones estatutarias
  2. 09/07/2012Modificaciones estatutarias

Capital · events

  1. 11/01/2010Ampliación de capital
    Resulting capital: 102 204,00 € (+99 198,00 €)

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. 31/01/2014#2645805
    Modificaciones estatutarias
    BORBALAN LATERNA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 19 de los estatutos, en orden a la retribución del órgano de administración.. Datos registrales. T 2055 , F 137, S 8, H PM 46948, I/A 8 (22.01.14).
  2. 09/07/2012#1806372
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BORBALAN LATERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FRANCISCO CORTES ROSSELLO. Nombramientos. Adm. Solid.: CORTES ROSSELLO FRANCISCO. Reelecciones. Adm. Solid.: BERMAR ESTUDIOS Y PROYECTOS SL;REVERT CALATAYUD JOSE MANUEL. Modi…
  3. 03/02/2010#569585
    Ceses/DimisionesNombramientos
    BORBALAN LATERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BORBALAN CABAÑERO DIEGO. Nombramientos. Adm. Solid.: BERMAR ESTUDIOS Y PROYECTOS SL;REVERT CALATAYUD JOSE MANUEL. Datos registrales. T 2055 , F 136, S 8, H PM 46948, I/A 5 (1…
  4. 11/01/2010#10404969
    Ampliación de capital
    BORBALAN LATERNA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 99.198,00 Euros. Resultante Suscrito: 102.204,00 Euros. Datos registrales. T 2055 , F 136, S 8, H PM 46948, I/A 4 (29.12.09).

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/ PARAIRES 23 2º 1ª, Illes Balears, PALMA
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 7414 — are listed together.

Prospect this sectorAll companies in this sector