BORGWARNER SPAIN HOLDING, S.L
Hoja VI14778
- Registered address :
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/04/2010
- Director :
- Martin Fernandez Santos
Legal information
Legal information for BORGWARNER SPAIN HOLDING, S.L
Activity
BORGWARNER SPAIN HOLDING, S.L has its registered office in Álava, País Vasco. It was incorporated on 23 April 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Tenencia, inversión, gestión, administración, etc, de activos financieros,obligaciones, acciones,etc.- Construcción en general; comercio de inmuebles; gestión, asesoramiento.etc, de servicios empresariales, de distribución,informáticos,etc.-
Directors and representatives
Directors
Current
- Martin Fernandez SantosSince 08/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- BORGWARNER COOLING SYSTEMS GMBH100 %
Legal entity · since 23/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BORGWARNER COOLING SYSTEMS GMBH100 %
Legal entity · since 23/04/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/04/2010· Registered 08/04/2010· I/A 1
- Declaración de unipersonalidadPublished 23/04/2010· Registered 08/04/2010· I/A 1
- NombramientosPublished 23/04/2010· Registered 08/04/2010· I/A 1
Capital · events
- 23/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 23/04/2010#688409ConstituciónDeclaración de unipersonalidadNombramientos
BORGWARNER SPAIN HOLDING, S.L. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: Tenencia, inversión, gestión, administración, etc, de activos financieros,obligaciones, acciones,etc.- Construcción en general; comercio de inmuebles; gest…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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 — Álava — are listed together, with their address.