BORDER FACTORY S.L
Hoja B553968· NIF B02673101
- 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
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
- Perez Aguayo FranciscoSince 09/06/2022Administrador Único
Former
- Yasmine Tahiri Oulad Sidi YahyaCeased on 09/06/2022Administrador Único
- Martinez Lopez SergioCeased on 18/03/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/06/2022· Registered 09/06/2022· I/A 4
- NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 4
- Cambio de domicilio socialPublished 17/06/2022· Registered 09/06/2022· I/A 4
- Cambio de domicilio socialPublished 03/08/2021· Registered 27/07/2021· I/A 3
- RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
- Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
- ConstituciónPublished 10/11/2020· Registered 30/10/2020· I/A 1
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 1
Changes
- 17/06/2022Cambio de domicilio social
CL CABRERA Num.13 (SANT QUIRZE DEL VALLES)
- 03/08/2021Cambio de domicilio social
CL SANT COSME NUM.8 LOCAL (TERRASSA)
- 26/03/2021Cambio de domicilio social
CR DE MONTCADA,505,LOCAL (TERRASSA)
Capital · events
- 10/11/2020ConstituciónInitial 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)
- 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).
- 17/06/2022#7027967RevocacionesNombramientosCambio 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… - 03/08/2021#6552459Cambio 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).
- 26/03/2021#6327994RevocacionesNombramientosCambio 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. … - 10/11/2020#6108430ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.