BORGONESSE MURCIA SL
Hoja A153010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2016
- Director :
- Sanchez Garcia Jose Angel
Legal information
Legal information for BORGONESSE MURCIA SL
Activity
BORGONESSE MURCIA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 16 December 2016. The Spanish commercial register has published 5 filings for this company, from 5 January 2017 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor de productos alimenticios. Distribución comercial. Importación y exportación, en especial de productos alimenticios. 2. Turismo, hostelería y restauración, en especial servicios de hostelería inherentes al consumo de productos alimenticios, tales como heladerí.
Directors and representatives
Directors
Current
- Sanchez Garcia Jose AngelSince 29/12/2016Administrador Único
Former
- Camarasa Juan Maria Del MarCeased on 26/11/2024Administrador Solidario
- Hernandez Sanchez Jose RamonCeased on 26/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- BORGONESSE SL100 %
Legal entity · since 21/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BORGONESSE SL100 %Vigente
Legal entity · since 21/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 4
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 4
- Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 3
- ConstituciónPublished 05/01/2017· Registered 29/12/2016· I/A 1
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 1
Capital · events
- 05/01/2017ConstituciónInitial 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)
- 03/12/2024#8375155Ceses/DimisionesNombramientos
BORGONESSE MURCIA SL. Ceses/Dimisiones. Adm. Solid.: CAMARASA JUAN MARIA DEL MAR;HERNANDEZ SANCHEZ JOSE RAMON;SANCHEZ GARCIA JOSE ANGEL. Nombramientos. Adm. Unico: SANCHEZ GARCIA JOSE ANGEL. Otros conceptos: Cambio del Organo de Administración: Admin… - 21/11/2024#8354715Declaración de unipersonalidad
BORGONESSE MURCIA SL. Declaración de unipersonalidad. Socio único: BORGONESSE SL. Datos registrales. S 8 , H A 153010, I/A 3 (14.11.24).
- 05/01/2017#10496972ConstituciónNombramientos
BORGONESSE MURCIA SL. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: 1. Comercio al por mayor y al por menor de productos alimenticios. Distribución comercial. Importación y exportación, en especial de productos alimenticios. 2. Turi…
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 2016
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 — Alicante — are listed together, with their address.