BORGHETTO PRIMO SOCIEDAD LIMITADA

Hoja M544314· NIF B99339004

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Cruces Gonzalez Jose Antonio

Legal information

Legal information for BORGHETTO PRIMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000289393810
Legal formSociedad Limitada (SL)
Register referenceTomo 30241 · Folio 127 · Hoja M544314
StatusVigente

Activity

BORGHETTO PRIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 31 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BORGHETTO PRIMO SOCIE…Garcia-Cruces Gonzalez Jose AntonioGarcia-Cruces Gonzal…A. BERCOVITZ ALVARGONZALEZ CORCELLES GARCIA-CRUCES ABOGADOS SOCIEDAD LIMITADAA. BERCOVITZ ALVARGO…BORGHETTO PRIMO SOCIEDAD LIMITADABORGHETTO PRIMO SOCI…

Registered actos

  1. Ampliacion del objeto socialPublished 31/01/2023· Registered 24/01/2023· I/A 5
  2. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 4
  3. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 4
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 03/02/2016· I/A 4
  5. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 3
  6. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 3
  7. Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 2

Changes

  1. 31/01/2023Ampliación del objeto social

    a) La intermediación en la prestación de servicios de gestión y administración, b) La promoción inmobiliaria La actividad principal es la intermediación en la prestación de servicios de gestión y administración. 2. Las actividades de su objeto social podrán ser desarrolladas total.

  2. 11/02/2016Cambio de domicilio social

    C/ CARACAS 23 - 3º (MADRID)

  3. 05/11/2012Cambio de domicilio social

    C/ SERRANO 6 1º 4 (MADRID)

Timeline (BORME)

  1. 31/01/2023#7360643
    Ampliacion del objeto social
    BORGHETTO PRIMO SOCIEDAD LIMITADA. Ampliacion del objeto social. a) La intermediación en la prestación de servicios de gestión y administración, b) La promoción inmobiliaria La actividad principal es la intermediación en la prestación de servicios de…
  2. 11/02/2016#3710482
    Ceses/DimisionesNombramientosCambio de domicilio social
    BORGHETTO PRIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ ROSA. Nombramientos. Adm. Unico: GARCIA-CRUCES GONZALEZ JOSE ANTONIO. Cambio de domicilio social. C/ CARACAS 23 - 3º (MADRID). Datos registrales. T 30241 , F 127, S 8…
  3. 12/11/2012#1978133
    Ceses/DimisionesNombramientos
    BORGHETTO PRIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA-CRUCES GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ ROSA. Datos registrales. T 30241 , F 127, S 8, H M 544314, I/A 3 (29.10.12).
  4. 05/11/2012#1969124
    Cambio de domicilio social
    BORGHETTO PRIMO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERRANO 6 1º 4 (MADRID). Datos registrales. T 30241 , F 127, S 8, H M 544314, I/A 2 (23.10.12).

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/ CARACAS 23 - 3º (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 jurídicas — are listed together.

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