BOREX MARKETING SL
Hoja B372116· NIF B64992803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOREX MARKETING SL
Activity
BOREX MARKETING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 13 July 2009 to 12 August 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Elizabeth Josefina Berroteran CamacaroCeased on 02/08/2010Administrador Único
- Vieites Lema ElidoCeased on 20/08/2009Administrador Único
- Caila Perez Chirinos EvaCeased on 01/07/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/08/2010· Registered 02/08/2010· I/A 4
- RevocacionesPublished 31/08/2009· Registered 20/08/2009· I/A 3
- NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 3
- Cambio de domicilio socialPublished 31/08/2009· Registered 20/08/2009· I/A 3
- RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 2
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
Changes
- 31/08/2009Cambio de domicilio social
CL CALABRIA, 204 BIS P.PR PTA.1 (BARCELONA)
Timeline (BORME)
- 12/08/2010#842895Revocaciones
BOREX MARKETING SL. Revocaciones. ADM.UNICO: ELIZABETH JOSEFINA BERROTERAN CAMACARO. Datos registrales. T 40900 , F 104, S 8, H B 372116, I/A 4 ( 2.08.10).
- 31/08/2009#367009RevocacionesNombramientosCambio de domicilio social
BOREX MARKETING SL. Revocaciones. ADM.UNICO: VIEITES LEMA ELIDO. Nombramientos. ADM.UNICO: ELIZABETH JOSEFINA BERROTERAN CAMACARO. Cambio de domicilio social. CL CALABRIA, 204 BIS P.PR PTA.1 (BARCELONA). Datos registrales. T 4090 , F 104, S 8, H B 37… - 13/07/2009#301507RevocacionesNombramientos
BOREX MARKETING SL. Revocaciones. ADM.UNICO: CAILA PEREZ CHIRINOS EVA. Nombramientos. ADM.UNICO: VIEITES LEMA ELIDO. Datos registrales. T 40900 , F 104, S 8, H B 372116, I/A 2 ( 1.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.