BORDERLINE BUSINESS SL

Hoja M555648· NIF B86694965

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
112 132,00 €
Incorporation :
04/04/2013
Director :
Palacios Dacal German
Former name :
ELBAN CODAR DOS SL

Legal information

Legal information for BORDERLINE BUSINESS SL

NIF
Hoja registral
IRUS1000290342241
Legal formSociedad Limitada (SL)
Share capital112 132,00 €
Incorporation date04/04/2013
LocalityMadrid
Register referenceTomo 30872 · Folio 148 · Hoja M555648
Former names
ELBAN CODAR DOS SL2013-04-04 → 2015-11-11
StatusVigente

Activity

BORDERLINE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 April 2013. The Spanish commercial register has published 12 filings for this company, from 4 April 2013 to 7 April 2021, across 6 distinct types of filing. Its registered share capital is 112 132,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1) La hostelería, catering, restauración, y gestión de bares, y discotecas, y locales destinados a espectáculos. 2) La adquisición y venta de vehículos a motor, comercio de repuestos y de sus accesorios. 3) Construcción, edificación, de toda clase de obras públicas, o privadas, y la reforma y/o acon.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BORDERLINE BUSINESS SLPalacios Dacal GermanPalacios Dacal GermanLO PRIMERO QUE SE TE OCURRA S.LLO PRIMERO QUE SE TE…SOIN OBRAS Y REFORMAS SLSOIN OBRAS Y REFORMA…GESMADRID CONSULTORES SLGESMADRID CONSULTORE…MULER SERVICIOS DE LIMPIEZA SLMULER SERVICIOS DE L…PERFECTLY SIMPLE SLPERFECTLY SIMPLE SLPARTNERS-CONTROL SLPARTNERS-CONTROL SLCOME BACK 2 THE ROOTS SLCOME BACK 2 THE ROOT…ESTUDIO JURIDICO BRAVO MURILLO 342 SLESTUDIO JURIDICO BRA…SUMINLOG SLSUMINLOG SLHOSTELERIA MARROQUINA SLHOSTELERIA MARROQUIN…CREATE CONNECTIVITY SLCREATE CONNECTIVITY …GERPALDAC SLGERPALDAC SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 6
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 6
  3. Cambio de domicilio socialPublished 19/11/2019· Registered 12/11/2019· I/A 5
  4. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 4
  5. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 4
  6. Ampliación de capitalPublished 11/11/2015· Registered 03/11/2015· I/A 3
  7. Cambio de denominación socialPublished 11/11/2015· Registered 03/11/2015· I/A 3
  8. Cambio de domicilio socialPublished 11/11/2015· Registered 03/11/2015· I/A 3
  9. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 2
  10. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
  11. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  12. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 19/11/2019Cambio de domicilio social

    C/ BRAVO MURILLO 342 - LOCAL (MADRID)

  2. 10/08/2017Cambio de denominación social

    ELBAN CODAR DOS SL→BORDERLINE BUSINESS SL

  3. 11/11/2015Cambio de domicilio social

    C/ CLARA DEL REY 36 -2º B (MADRID)

Capital · events

  1. 11/11/2015Ampliación de capital
    Resulting capital: 112 132,00 € (+82 132,00 €)
  2. 04/04/2013Constitución
    Initial capital: 30 000,00 €

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. 07/04/2021#6344117
    Ceses/DimisionesNombramientos
    BORDERLINE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMPILLO CARLOS. Nombramientos. Adm. Unico: PALACIOS DACAL GERMAN. Datos registrales. T 30872 , F 148, S 8, H M 555648, I/A 6 (29.03.21).
  2. 19/11/2019#5667056
    Cambio de domicilio social
    BORDERLINE BUSINESS SL. Cambio de domicilio social. C/ BRAVO MURILLO 342 - LOCAL (MADRID). Datos registrales. T 30872 , F 148, S 8, H M 555648, I/A 5 (12.11.19).
  3. 10/08/2017#4503073
    Ceses/DimisionesNombramientos
    BORDERLINE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: COBOS OTERO JOAQUIN. Nombramientos. Adm. Unico: LOPEZ CAMPILLO CARLOS. Datos registrales. T 30872 , F 148, S 8, H M 555648, I/A 4 ( 2.08.17).
  4. 11/11/2015#3579439

    Company name: ELBAN CODAR DOS SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    ELBAN CODAR DOS SL. Ampliación de capital. Capital: 82.132,00 Euros. Resultante Suscrito: 112.132,00 Euros. Cambio de denominación social. BORDERLINE BUSINESS SL. Cambio de domicilio social. C/ CLARA DEL REY 36 -2º B (MADRID). Datos registrales. T 30…
  5. 20/02/2014#2681299

    Company name: ELBAN CODAR DOS SL

    Ceses/DimisionesNombramientos
    ELBAN CODAR DOS SL. Ceses/Dimisiones. Representan: LOPEZ CAMPILLO CARLOS. Adm. Unico: GESMADRID ABOGADOS SLP. Nombramientos. Adm. Unico: COBOS OTERO JOAQUIN. Datos registrales. T 30872 , F 147, S 8, H M 555648, I/A 2 (12.02.14).
  6. 04/04/2013#2208852

    Company name: ELBAN CODAR DOS SL

    ConstituciónNombramientos
    ELBAN CODAR DOS SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: 1) La hostelería, catering, restauración, y gestión de bares, y discotecas, y locales destinados a espectáculos. 2) La adquisición y venta de vehículos a motor, comer…

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 2013

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/ BRAVO MURILLO 342 - LOCAL (MADRID), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector