BORGEZA, SOCIEDAD LIMITADA

Hoja IB10629· NIF B57743650

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2012
Director :
Smilovitch -Hodgson- Paula Janet

Legal information

Legal information for BORGEZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185171464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2012
Register referenceTomo 256 · Folio 6 · Hoja IB10629
StatusVigente

Activity

BORGEZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 February 2012. The Spanish commercial register has published 5 filings for this company, from 22 February 2012 to 1 July 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.7. Prestación serv.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BORGEZA, SOCIEDAD LIM…Smilovitch -Hodgson- Paula JanetSmilovitch -Hodgson-…CAN TONI LLUQUI, SOCIEDAD LIMITADACAN TONI LLUQUI, SOC…ARES Y HADES PROYECTOS E INVERSIONES, SOCIEDAD LIMITADAARES Y HADES PROYECT…GREEN LANDSCAPES BALEAR, S.L.GREEN LANDSCAPES BAL…COMPUTER PALMA SACOMPUTER PALMA SAMANUFACTURAS RAMIS SLMANUFACTURAS RAMIS SLBLAY I BOTJA SABLAY I BOTJA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORGEZA, SOCIEDAD LIM…Smilovitch - Hodgson- Paula JanetSmilovitch - Hodgson…

Beneficial owner (UBO)

Smilovitch - Hodgson- Paula Janet100 %

Individual · ultimate beneficial owner · since 22/02/2012

Beneficial owner network map

2 nodes Person Company
BORGEZA, SOCIEDAD LIM…Smilovitch - Hodgson- Paula JanetSmilovitch - Hodgson…

Registered actos

  1. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 2
  2. ConstituciónPublished 22/02/2012· Registered 10/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 22/02/2012· Registered 10/02/2012· I/A 1
  4. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 22/02/2012Declaración de unipersonalidad

    SMILOVITCH - HODGSON- PAULA JANET

Capital · events

  1. 22/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/07/2016#3924402
    BORGEZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 256, L 255, F 6, S 8, H IB 10629, I/A NM3 (21.06.16).
  2. 23/08/2012#1869477
    Nombramientos
    BORGEZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ANTEQUERA BELTRAN CRISTINA. Datos registrales. T 256, L 255, F 6, S 8, H IB 10629, I/A 2 (10.08.12).
  3. 22/02/2012#1604652
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORGEZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.02.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Act…

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 2012

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 addressPLAZA ESPAÑA, NUMERO 4 - 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province