BORGIA CARO SL

Hoja M142777· NIF B81026692

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Echevarrieta Caro Rafael Eloy

Legal information

Legal information for BORGIA CARO SL

NIF
Hoja registral
IRUS1000254442353
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 8874 · Folio 46 · Hoja M142777
StatusVigente

Activity

BORGIA CARO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BORGIA CARO SLEchevarrieta Caro Rafael EloyEchevarrieta Caro Ra…NUEVO SIGNO SANUEVO SIGNO SABRISER SERVICIOS INTEGRALES SLBRISER SERVICIOS INT…BORGIA CONCEPT SLBORGIA CONCEPT SLQUILICUA NOC SLQUILICUA NOC SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2013· Registered 17/07/2013· I/A 5
  2. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 5
  3. Modificaciones estatutariasPublished 24/07/2013· Registered 17/07/2013· I/A 5
  4. Cambio de domicilio socialPublished 24/07/2013· Registered 17/07/2013· I/A 5

Changes

  1. 24/07/2013Cambio de domicilio social

    C/ PARIS 32 (ROZAS DE MADRID (LAS))

  2. 24/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2013#2383979
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BORGIA CARO SL. Ceses/Dimisiones. Adm. Solid.: CARO PINO MARGARITA;ECHEVARRIETA GANGOITI RAFAEL. Nombramientos. Adm. Unico: ECHEVARRIETA CARO RAFAEL ELOY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a 

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/ PARIS 32 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Servicios integrales a edificios e instalaciones — are listed together.