filings.es

BORDONLORENZO SL

Hoja GC4743

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bordon Lorenzo Domingo Victoriano, Perez Del Toro Luis Tomas

Legal information

Legal information for BORDONLORENZO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1348 · Folio 202 · Hoja GC4743
StatusVigente

Activity

BORDONLORENZO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 25 May 2010 to 29 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 10
  2. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 10
  3. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 10
  4. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 9
  5. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 9
  6. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 9
  7. Modificaciones estatutariasPublished 31/05/2010· Registered 19/05/2010· I/A 8
  8. Cambio de domicilio socialPublished 31/05/2010· Registered 19/05/2010· I/A 8
  9. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 7

Timeline (BORME)

  1. 29/01/2013#2096147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORDONLORENZO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BORDON LORENZO DOMINGO VICTORIANO;BORDON LORENZO SOFIA. Nombramientos. Adm. Unico: BORDON LORENZO DOMINGO VICTORIANO. Modificaciones estatutarias. Cambio del Organo de Administración: …
  2. 07/12/2012#2023670
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORDONLORENZO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BORDON ALEMAN ANTONIO;LORENZO ALEMAN MARIA LUISA. Nombramientos. Adm. Solid.: BORDON LORENZO DOMINGO VICTORIANO. Modificaciones estatutarias. 15. Referente a la Adaptación a la Ley 2/1…
  3. 31/05/2010#742938
    Modificaciones estatutariasCambio de domicilio social
    BORDONLORENZO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TENESOR SEMIDAN 60 - CRUCE DE ARINAGA (AGUIMES). Datos registrales. T 1348 , F 202, S 8, H GC 4743, I/A 8 (19.05…
  4. 25/05/2010#734581
    Nombramientos
    BORDONLORENZO SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: BORDON LORENZO SOFIA. Datos registrales. T 1348 , F 202, S 8, H GC 4743, I/A 7 (13.05.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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