BORDER FACTORY S.L

Hoja B553968· NIF B02673101

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/11/2020
Director :
Perez Aguayo Francisco

Legal information

Legal information for BORDER FACTORY S.L

NIF
Hoja registral
IRUS1000379472279
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/11/2020
Register referenceTomo 47504 · Folio 95 · Hoja B553968
StatusVigente

Activity

BORDER FACTORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 November 2020. The Spanish commercial register has published 10 filings for this company, from 10 November 2020 to 19 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BORDER FACTORY S.LPerez Aguayo FranciscoPerez Aguayo Francis…DTM CARS 2021 S.LDTM CARS 2021 S.L

Registered actos

  1. RevocacionesPublished 17/06/2022· Registered 09/06/2022· I/A 4
  2. NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 17/06/2022· Registered 09/06/2022· I/A 4
  4. Cambio de domicilio socialPublished 03/08/2021· Registered 27/07/2021· I/A 3
  5. RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
  6. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
  7. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  8. ConstituciónPublished 10/11/2020· Registered 30/10/2020· I/A 1
  9. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 1

Changes

  1. 17/06/2022Cambio de domicilio social

    CL CABRERA Num.13 (SANT QUIRZE DEL VALLES)

  2. 03/08/2021Cambio de domicilio social

    CL SANT COSME NUM.8 LOCAL (TERRASSA)

  3. 26/03/2021Cambio de domicilio social

    CR DE MONTCADA,505,LOCAL (TERRASSA)

Capital · events

  1. 10/11/2020Constitución
    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. 19/07/2022#7079389
    BORDER FACTORY S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: FRANCISCO PEREZ AGUAYO. Datos registrales. T 47504 , F 95, S 8, H B 553968, I/A 5 (11.07.22).
  2. 17/06/2022#7027967
    RevocacionesNombramientosCambio de domicilio social
    BORDER FACTORY S.L. Revocaciones. ADM.UNICO: YASMINE TAHIRI OULAD SIDI YAHYA. Nombramientos. ADM.UNICO: PEREZ AGUAYO FRANCISCO. Cambio de domicilio social. CL CABRERA Num.13 (SANT QUIRZE DEL VALLES). Datos registrales. T 47504 , F 95, S 8, H B 553968
  3. 03/08/2021#6552459
    Cambio de domicilio social
    BORDER FACTORY S.L. Cambio de domicilio social. CL SANT COSME NUM.8 LOCAL (TERRASSA). Datos registrales. T 47504 , F 95, S 8, H B 553968, I/A 3 (27.07.21).
  4. 26/03/2021#6327994
    RevocacionesNombramientosCambio de domicilio social
    BORDER FACTORY S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: YASMINE TAHIRI OULAD SIDI YAHYA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: YASMINE TAHIRI OULAD SIDI YAHYA. Cambio de domicilio social. 
  5. 10/11/2020#6108430
    ConstituciónNombramientos
    BORDER FACTORY S.L. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCI

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 2020

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 addressCL CABRERA Num.13 (SANT QUIRZE DEL VALLES), Barcelona
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 mayor no especializado — are listed together.