BORCA SA

Hoja M42466· NIF A28467025

Struck off · 04/07/2022Madrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
120 240,00 €

Legal information

Legal information for BORCA SA

NIF
Hoja registral
IRUS1000242387774
Legal formSociedad Anónima (SA)
Share capital120 240,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17068 · Folio 177 · Hoja M42466
StatusExtinguida

Activity

BORCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 11 filings for this company, from 9 January 2013 to 4 July 2022, across 9 distinct types of filing. Its registered share capital is 120 240,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

LA FABRICACION, COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BORCA SAGonzalez Puerto AugustoGonzalez Puerto Augu…GONZAPUR INVERSIONES SAGONZAPUR INVERSIONES…AUGUSTA BLANCA SLAUGUSTA BLANCA SL

Cap table · shareholdings

  • EL PORCHE SA100 %

    Legal entity · since 14/01/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BORCA SAEL PORCHE SAEL PORCHE SA

Beneficial owner (UBO)

EL PORCHE SA100 %

Legal entity · since 14/01/2022

Beneficial owner network map

2 nodes Person Company
BORCA SAEL PORCHE SAEL PORCHE SA

Registered actos

  1. DisoluciónPublished 04/07/2022· Registered 27/06/2022· I/A 21
  2. ExtinciónPublished 04/07/2022· Registered 27/06/2022· I/A 21
  3. Declaración de unipersonalidadPublished 14/01/2022· Registered 07/01/2022· I/A 20
  4. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 19
  5. ReeleccionesPublished 19/12/2018· Registered 11/12/2018· I/A 18
  6. Ampliación de capitalPublished 08/06/2015· Registered 29/05/2015· I/A 17
  7. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 16
  8. Ceses/DimisionesPublished 09/01/2013· Registered 28/12/2012· I/A 15
  9. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 15
  10. Modificaciones estatutariasPublished 09/01/2013· Registered 28/12/2012· I/A 15
  11. Cambio de objeto socialPublished 09/01/2013· Registered 28/12/2012· I/A 15

Changes

  1. 04/07/2022Disolución
  2. 04/07/2022Extinción
  3. 14/01/2022Declaración de unipersonalidad

    EL PORCHE SA

  4. 09/01/2013Cambio de objeto social

    LA FABRICACION, COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES.

  5. 09/01/2013Modificaciones estatutarias

Capital · events

  1. 08/06/2015Ampliación de capital
    Resulting capital: 120 240,00 €

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. 04/07/2022#7055785
    DisoluciónExtinción
    BORCA SA. Disolución. Fusion. Extinción. Datos registrales. T 17068 , F 177, S 8, H M 42466, I/A 21 (27.06.22).
  2. 14/01/2022#6761053
    Declaración de unipersonalidad
    BORCA SA. Declaración de unipersonalidad. Socio único: EL PORCHE SA. Datos registrales. T 17068 , F 176, S 8, H M 42466, I/A 20 ( 7.01.22).
  3. 19/12/2018#5181591
    Nombramientos
    BORCA SA. Nombramientos. Apo.Sol.: MARTINEZ GONZALEZ FRANCISCO JAVIER;GONZALEZ CASTAÑARES AMELIA. Datos registrales. T 17068 , F 175, S 8, H M 42466, I/A 19 (11.12.18).
  4. 19/12/2018#5181590
    Reelecciones
    BORCA SA. Reelecciones. Adm. Unico: GONZALEZ PUERTO AUGUSTO. Datos registrales. T 17068 , F 175, S 8, H M 42466, I/A 18 (11.12.18).
  5. 08/06/2015#3355669
    Ampliación de capital
    BORCA SA. Ampliación de capital. Suscrito: 60.120,00 Euros. Desembolsado: 60.120,00 Euros. Resultante Suscrito: 120.240,00 Euros. Resultante Desembolsado: 120.240,00 Euros. Datos registrales. T 17068 , F 175, S 8, H M 42466, I/A 17 (29.05.15).
  6. 09/01/2013#10456528
    Nombramientos
    BORCA SA. Nombramientos. Apoderado: GONZALEZ PUERTO JOSE MARIA. Datos registrales. T 17068 , F 174, S 8, H M 42466, I/A 16 (28.12.12).
  7. 09/01/2013#10456527
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BORCA SA. Ceses/Dimisiones. Consejero: GONZALEZ PUERTO JUAN JOSE. Presidente: GONZALEZ PUERTO JUAN JOSE. Consejero: GONZALEZ PUERTO JOSE MARIA. Secretario: GONZALEZ PUERTO JOSE MARIA. Consejero: GONZALEZ PUERTO AUGUSTO. Cons.Del.Sol: GONZALEZ PUERTO …

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/ MARQUES VIUDO DE PONTEJOS 2, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector