BORES LORING CONTROL SLP

Hoja M430192· NIF B84956747

Struck off · 31/10/2018Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)

Legal information

Legal information for BORES LORING CONTROL SLP

NIF
Hoja registral
IRUS1000279428370
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Register referenceTomo 23955 · Folio 188 · Hoja M430192
StatusLiquidada

Activity

BORES LORING CONTROL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 9 December 2015 to 31 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BORES LORING CONTROL …Hernandez Martin Angel MauricioHernandez Martin Ang…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORES LORING CONTROL …Hernandez Martin Angel MauricioHernandez Martin Ang…

Beneficial owner (UBO)

Hernandez Martin Angel Mauricio100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

2 nodes Person Company
BORES LORING CONTROL …Hernandez Martin Angel MauricioHernandez Martin Ang…

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2018· Registered 23/10/2018· I/A 8
  2. Ceses/DimisionesPublished 31/10/2018· Registered 23/10/2018· I/A 8
  3. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 8
  4. DisoluciónPublished 31/10/2018· Registered 23/10/2018· I/A 8
  5. ExtinciónPublished 31/10/2018· Registered 23/10/2018· I/A 8
  6. Ceses/DimisionesPublished 13/12/2017· Registered 30/11/2017· I/A 7
  7. NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 7
  8. Cambio de domicilio socialPublished 08/11/2017· Registered 31/10/2017· I/A 5
  9. Cambio de domicilio socialPublished 09/12/2015· Registered 30/11/2015· I/A 4

Changes

  1. 31/10/2018Declaración de unipersonalidad

    HERNANDEZ MARTIN ANGEL MAURICIO

  2. 31/10/2018Disolución
  3. 31/10/2018Extinción
  4. 08/11/2017Cambio de domicilio social

    C/ AGUSTIN DE FOXA 25 11 B (MADRID)

  5. 09/12/2015Cambio de domicilio social

    C/ HILARION ESLAVA 62 LOCAL (MADRID)

Timeline (BORME)

  1. 31/10/2018#5109912
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BORES LORING CONTROL SLP. Declaración de unipersonalidad. Socio único: HERNANDEZ MARTIN ANGEL MAURICIO. Ceses/Dimisiones. Soc.Prof.: HERNANDEZ MARTIN ANGEL MAURICIO. Adm. Unico: HERNANDEZ MARTIN ANGEL MAURICIO. Nombramientos. Liquidador: HERNANDEZ MA…
  2. 13/12/2017#4657574
    Ceses/DimisionesNombramientos
    BORES LORING CONTROL SLP. Ceses/Dimisiones. Adm. Solid.: DE PABLO DE LA IGLESIA JESUS;HERNANDEZ MARTIN ANGEL MAURICIO. Nombramientos. Adm. Unico: HERNANDEZ MARTIN ANGEL MAURICIO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 13/12/2017#4657573
    BORES LORING CONTROL SLP. Otros conceptos: Don Jesus de Pablo de la Iglesia, transmite 1506 participaciones sociales, que representa el 50% del capital social, a Don Angel Mauricio Hernández Martín. Quedando Separado como socio profesional de la soci…
  4. 08/11/2017#4610863
    Cambio de domicilio social
    BORES LORING CONTROL SLP. Cambio de domicilio social. C/ AGUSTIN DE FOXA 25 11 B (MADRID). Datos registrales. T 23955 , F 187, S 8, H M 430192, I/A 5 (31.10.17).
  5. 09/12/2015#3623585
    Cambio de domicilio social
    BORES LORING CONTROL SLP. Cambio de domicilio social. C/ HILARION ESLAVA 62 LOCAL (MADRID). Datos registrales. T 23955 , F 187, S 8, H M 430192, I/A 4 (30.11.15).

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

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/ AGUSTIN DE FOXA 25 11 B (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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