BORDAS MERCAT SL
Hoja B159388· NIF B61323531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bordas Fabregat Oriol
- Former name :
- BORDAS SARRIA SL
Legal information
Legal information for BORDAS MERCAT SL
Activity
BORDAS MERCAT SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 May 2010 to 10 August 2012, across 6 distinct types of filing.
Corporate purpose
LA VENTA AL MAYOR DE PLANTAS Y FLORES TANTO NATURALES COMO ARTIFICIALES Y DE TODO TIPO DE COMPLEMENTOS Y ACCESORIOS DE JARDINERIA Y FLORISTERIA.
Directors and representatives
Directors
Current
- Bordas Fabregat OriolSince 01/03/2011Administrador Único
Former
- Bordas Barcelo JoanCeased on 01/03/2011Administrador Único
Auditors
Current
- SW AUDIT TECHNOLOGY SLSince 31/07/2012Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 6
- RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 5
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 5
- Cambio de denominación socialPublished 11/03/2011· Registered 01/03/2011· I/A 5
- Cambio de domicilio socialPublished 11/03/2011· Registered 01/03/2011· I/A 5
- Cambio de objeto socialPublished 11/03/2011· Registered 01/03/2011· I/A 5
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 4
- Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 4
Changes
- 10/08/2012Cambio de denominación social
BORDAS SARRIA SL→BORDAS MERCAT SL
- 11/03/2011Cambio de domicilio social
CR ANT.VALENCIA B-204-1 MERCABARNA-FLOR LOC.302 (SANT BOI DE LLOBREGAT)
- 11/03/2011Cambio de objeto social
LA VENTA AL MAYOR DE PLANTAS Y FLORES TANTO NATURALES COMO ARTIFICIALES Y DE TODO TIPO DE COMPLEMENTOS Y ACCESORIOS DE JARDINERIA Y FLORISTERIA.
- 13/05/2010Modificaciones estatutarias
Timeline (BORME)
- 10/08/2012#1854676Nombramientos
BORDAS MERCAT SL. Nombramientos. AUDIT.CUENT.: SW AUDIT TECHNOLOGY SL. Datos registrales. T 29674 , F 94, S 8, H B 159388, I/A 6 (31.07.12).
- 11/03/2011#1115907
Company name: BORDAS SARRIA SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBORDAS SARRIA SL. Revocaciones. ADM.UNICO: BORDAS BARCELO JOAN. Nombramientos. ADM.UNICO: BORDAS FABREGAT ORIOL. Cambio de denominación social. BORDAS MERCAT SL. Cambio de domicilio social. CR ANT.VALENCIA B-204-1 MERCABARNA-FLOR LOC.302 (SANT BOI DE… - 13/05/2010#717518
Company name: BORDAS SARRIA SL
NombramientosModificaciones estatutariasBORDAS SARRIA SL. Nombramientos. ADM.UNICO: BORDAS BARCELO JOAN. Modificaciones estatutarias. ART.23.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29674 , F 93, S 8, H B 159388, I/A 4 ( 3.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.