BOREMINAL SOCIEDAD LIMITADA
Hoja AL44199· NIF B04804779
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 05/05/2015
- Director :
- Münster Frank Johannes
Legal information
Legal information for BOREMINAL SOCIEDAD LIMITADA
Activity
BOREMINAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 5 May 2015. The Spanish commercial register has published 4 filings for this company, from 5 May 2015 to 8 April 2021, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
a) Explotaciones Agricolas en tierras propias o ajenas (CNAE 0126). b) Compraventa y comercialización de productos agrícolas (CNAE 4619). c) Asesoramiento financiero de proectos (CNAE 7490). d) Promoción y explotación de parques solares para la producción de energía solar fotovoltaica (CNAE 3519). e.
Directors and representatives
Directors
Current
- Münster Frank JohannesSince 20/04/2015Administrador únicoAdministrador Único
Authorised representatives
Current
- Munster Johannes HeinrichSince 25/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 2
- ConstituciónPublished 05/05/2015· Registered 20/04/2015· I/A 1
- Declaración de unipersonalidadPublished 05/05/2015· Registered 20/04/2015· I/A 1
- NombramientosPublished 05/05/2015· Registered 20/04/2015· I/A 1
Changes
- 05/05/2015Declaración de unipersonalidad
MUNSTER FRANK JOHANNES
Capital · events
- 05/05/2015ConstituciónInitial capital: 90 000,00 €
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)
- 08/04/2021#6345259Nombramientos
BOREMINAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUNSTER JOHANNES HEINRICH. Datos registrales. T 1701 , F 74, S 8, H AL 44199, I/A 2 (25.03.21).
- 05/05/2015#3307759ConstituciónDeclaración de unipersonalidadNombramientos
BOREMINAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: a) Explotaciones Agricolas en tierras propias o ajenas (CNAE 0126). b) Compraventa y comercialización de productos agrícolas (CNAE 4619). c) Asesoramiento fi…
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 2015
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 — Cultivo de frutos oleaginosos — are listed together.