BORJA CARPINTERIAS ESPAÑOLAS SL

Hoja M206892· NIF A79010328

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Santos Gonzalez Yolanda

Legal information

Legal information for BORJA CARPINTERIAS ESPAÑOLAS SL

NIF
Hoja registral
IRUS1000242030234
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12866 · Folio 62 · Hoja M206892
Former names
BORJA CARPINTERIAS ESPAÑOLAS SA2012-12-05 → 2019-06-03
StatusVigente

Activity

BORJA CARPINTERIAS ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 December 2012 to 27 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BORJA CARPINTERIAS ES…Santos Gonzalez YolandaSantos Gonzalez Yola…ARROYO CLARO SLARROYO CLARO SLSPIK LEBEN SLSPIK LEBEN SLINGENIERIA & HIDRAULICA CARDEÑA SLINGENIERIA & HIDRAUL…EGUISAN SLEGUISAN SLEODINAMICA NATURAL SAEODINAMICA NATURAL SAAPLICACIONES TECNICAS DEL VIENTO SLAPLICACIONES TECNICA…COGENERACION NATURAL SLCOGENERACION NATURAL…BELLEZA ESPAÑOLA 2005 SLBELLEZA ESPAÑOLA 200…

Registered actos

  1. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 9
  2. ReeleccionesPublished 03/06/2019· Registered 27/05/2019· I/A 8
  3. Modificaciones estatutariasPublished 03/06/2019· Registered 27/05/2019· I/A 8
  4. Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 8
  5. ReeleccionesPublished 05/12/2012· Registered 26/11/2012· I/A 7

Changes

  1. 27/04/2021Cambio de denominación social

    BORJA CARPINTERIAS ESPAÑOLAS SA→BORJA CARPINTERIAS ESPAÑOLAS SL

  2. 03/06/2019Cambio de domicilio social

    C/ JOSE LOMBANA IGLESIAS 1 - CHALET B (MADRID)

  3. 03/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2021#6378043
    Nombramientos
    BORJA CARPINTERIAS ESPAÑOLAS SL. Nombramientos. Apo.Manc.: LOMAS SANTOS PATRICIA;LOMAS SANTOS SILVIA. Datos registrales. T 12866 , F 62, S 8, H M 206892, I/A 9 (20.04.21).
  2. 03/06/2019#5424964

    Company name: BORJA CARPINTERIAS ESPAÑOLAS SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    BORJA CARPINTERIAS ESPAÑOLAS SA. Transformación de sociedad. Denominación y forma adoptada: BORJA CARPINTERIAS ESPAÑOLAS SL. Reelecciones. Adm. Unico: SANTOS GONZALEZ YOLANDA. Modificaciones estatutarias. SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SO…
  3. 05/12/2012#2020320

    Company name: BORJA CARPINTERIAS ESPAÑOLAS SA

    Reelecciones
    BORJA CARPINTERIAS ESPAÑOLAS SA. Reelecciones. Adm. Unico: SANTOS GONZALEZ YOLANDA. Datos registrales. T 12866 , F 59, S 8, H M 206892, I/A 7 (26.11.12).

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/ JOSE LOMBANA IGLESIAS 1 - CHALET B (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector