BORCIADERO SL

Hoja VA30329· NIF B47788393

VigenteValladolid
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
205 000,00 €
Incorporation :
01/01/2019
Director :
ARGO NAVIS INVERSIONES SA

Legal information

Legal information for BORCIADERO SL

NIF
Hoja registral
IRUS1000109497689
Legal formSociedad Limitada (SL)
Share capital205 000,00 €
Incorporation date01/01/2019
LocalityZaratán
Register referenceTomo 1551 · Folio 4 · Hoja VA30329
StatusVigente

Activity

BORCIADERO SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 1 January 2019. The Spanish commercial register has published 7 filings for this company, from 24 January 2019 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 205 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

a. Las explotaciones agrícolas y ganaderas de todo tipo, comercialización e industrialización y distribución de sus frutos y productos. La explotación, distribución comercial y toda clase de operaciones mercantiles e industriales relacionadas con maquinaria agrícola y ganadera, abonos y semillas, pr.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BORCIADERO SLARGO NAVIS INVERSIONES SAARGO NAVIS INVERSION…SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SLSOLUCIONES INTEGRALE…PAGO DE CARDOSAS SLPAGO DE CARDOSAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORCIADERO SLARGO NAVIS INVERSIONES SAARGO NAVIS INVERSION…

Beneficial owner (UBO)

ARGO NAVIS INVERSIONES SA100 %

Legal entity · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
BORCIADERO SLARGO NAVIS INVERSIONES SAARGO NAVIS INVERSION…

Registered actos

  1. Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 4
  3. Ampliación de capitalPublished 26/10/2020· Registered 19/10/2020· I/A 3
  4. Ampliación de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 2
  5. ConstituciónPublished 24/01/2019· Registered 17/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 1
  7. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 1

Changes

  1. 24/01/2019Declaración de unipersonalidad

    ARGO NAVIS INVERSIONES SA

Capital · events

  1. 19/12/2024Ampliación de capital
    Resulting capital: 205 000,00 € (+39 270,00 €)
  2. 02/01/2023Ampliación de capital
    Resulting capital: 165 730,00 € (+34 000,00 €)
  3. 26/10/2020Ampliación de capital
    Resulting capital: 131 730,00 € (+113 730,00 €)
  4. 06/05/2019Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  5. 24/01/2019Constitución
    Initial capital: 3 000,00 €

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. 19/12/2024#8407807
    Ampliación de capital
    BORCIADERO SL. Ampliación de capital. Capital: 39.270,00 Euros. Resultante Suscrito: 205.000,00 Euros. Datos registrales. S 8 , H VA 30329, I/A 5 (12.12.24).
  2. 02/01/2023#10565426
    Ampliación de capital
    BORCIADERO SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 165.730,00 Euros. Datos registrales. T 1551 , F 4, S 8, H VA 30329, I/A 4 (23.12.22).
  3. 26/10/2020#6089017
    Ampliación de capital
    BORCIADERO SL. Ampliación de capital. Capital: 113.730,00 Euros. Resultante Suscrito: 131.730,00 Euros. Datos registrales. T 1551 , F 4, S 8, H VA 30329, I/A 3 (19.10.20).
  4. 06/05/2019#5381453
    Ampliación de capital
    BORCIADERO SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 1551 , F 3, S 8, H VA 30329, I/A 2 (25.04.19).
  5. 24/01/2019#5222671
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORCIADERO SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: a. Las explotaciones agrícolas y ganaderas de todo tipo, comercialización e industrialización y distribución de sus frutos y productos. La explotación, distribución comerci…

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 2019

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/ LAS ERAS 2 1º C (ZARATAN), Zaratán, Valladolid
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector