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BORIS GRAFIC SL

Hoja PM2464· NIF B07546948

ActiveIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Calafat Ribot Juan Jose, Zaforteza Torruella Francisco Javier

Legal information

Legal information for BORIS GRAFIC SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000086051251
Legal formSociedad Limitada (SL)
Register referenceTomo 1596 · Folio 151 · Hoja PM2464

Activity

BORIS GRAFIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 12 June 2009 to 2 February 2012, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 02/02/2012· Registered 19/01/2012· I/A 10
  2. Cambio de domicilio socialPublished 02/02/2012· Registered 19/01/2012· I/A 10
  3. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 9

Changes

  1. 02/02/2012Ampliación del objeto social

    La comercialización, distribución y compraventa, al por mayor y al por menor, de todo tipo o clase juguetes, juegos de mesa, cartas, y en general aquellos objetos que tengan como objetivo la recreación, sin exceptuar otras funciones como la formación, el aprendizaje, el desarrollo o estimulación de.

  2. 02/02/2012Cambio de domicilio social

    C/ REPUBLICA DOMINICANA 3 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 02/02/2012#1569539
    Ampliacion del objeto socialCambio de domicilio social
    BORIS GRAFIC SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La comercialización, distribución y compraventa, al por mayor y al por menor, de todo tipo o clase juguetes, juegos de mesa, cartas, y en general aquellos objetos que tengan como …
  2. 12/06/2009#254109
    Nombramientos
    BORIS GRAFIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: QUINTANILLA ESTARELLAS ANA MARIA. Datos registrales. T 1596 , F 150, S 8, H PM 2464, I/A 9 ( 1.06.09).

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.