BORDOI INTERMEDIARIA SL
Hoja M471387· NIF B98051360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Fernandez-Castañeda Javier
Legal information
Legal information for BORDOI INTERMEDIARIA SL
Activity
BORDOI INTERMEDIARIA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 September 2013 to 20 March 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Marin Fernandez-Castañeda JavierSince 19/09/2013Administrador Único
Former
- De La Serna Ramos JesusCeased on 19/09/2013Administrador Único
- Villarejo Alonso Angel MariaCeased on 18/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 4
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 4
- Declaración de unipersonalidadPublished 26/09/2013· Registered 18/09/2013· I/A 3
- Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 3
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 3
- Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 3
- Cambio de domicilio socialPublished 26/09/2013· Registered 18/09/2013· I/A 3
Changes
- 26/09/2013Cambio de domicilio social
C/ CHORRILLO ALTA 41 3 14 (PARACUELLOS DE JARAMA)
- 26/09/2013Declaración de unipersonalidad
DE LA SERNA RAMOS JESUS
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 20/03/2024#7995395
BORDOI INTERMEDIARIA SL. Otros conceptos: Mediante concurso abreviado 435/2013, sentencia 9/2024, de fecha 17 de enero de 2024 , se ha acordado la inhabilitación de Don Javier Marín Fernández Castañeda, para administrar bienes ajenos, así como para a… - 27/09/2013#2467302Ceses/DimisionesNombramientosCambio de identidad del socio único
BORDOI INTERMEDIARIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN FERNANDEZ-CASTAÑEDA JAVIER. Ceses/Dimisiones. Adm. Unico: DE LA SERNA RAMOS JESUS. Nombramientos. Adm. Unico: MARIN FERNANDEZ-CASTAÑEDA JAVIER. Datos registrale… - 26/09/2013#2464665Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BORDOI INTERMEDIARIA SL. Declaración de unipersonalidad. Socio único: DE LA SERNA RAMOS JESUS. Ceses/Dimisiones. Adm. Mancom.: MARIN FERNANDEZ-CASTAÑEDA JAVIER;VILLAREJO ALONSO ANGEL MARIA. Nombramientos. Adm. Unico: DE LA SERNA RAMOS JESUS. Modifica…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.