BORJA SOLUCIONES INTEGRALES SL

Hoja M637648· NIF B87758066

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2017
Director :
JIMENEZ SAÑUDO JORGE LUIS

Legal information

Legal information for BORJA SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000298322877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2017
LocalityAlcobendas
Register referenceTomo 35475 · Folio 169 · Hoja M637648
StatusVigente

Activity

BORJA SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 March 2017. The Spanish commercial register has published 6 filings for this company, from 9 March 2017 to 29 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto: Asistencia técnica en territorio nacional y fuera de él en arquitectura a obras y clientes. La realización de proyectos de construcción y ejecución de obras. Servicios de consultaría en soluciones arquitectónicas, construcción, puesta en marcha, asesoramiento y gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/01/2018· Registered 19/01/2018· I/A 4
  2. Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 3
  3. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 3
  4. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 2
  5. ConstituciónPublished 09/03/2017· Registered 01/03/2017· I/A 1
  6. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 29/01/2018Cambio de domicilio social

    C/ CUESTA BLANCA 109 (ALCOBENDAS)

Capital · events

  1. 09/03/2017Constitución
    Initial 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)

  1. 29/01/2018#4718632
    Cambio de domicilio social
    BORJA SOLUCIONES INTEGRALES SL. Cambio de domicilio social. C/ CUESTA BLANCA 109 (ALCOBENDAS). Datos registrales. T 35475 , F 169, S 8, H M 637648, I/A 4 (19.01.18).
  2. 10/10/2017#4571238
    Ceses/DimisionesNombramientos
    BORJA SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BORJA RUIZ MATEOS SL. Representan: RUIZ MATEOS BORJA. Nombramientos. Adm. Unico: JIMENEZ SAÑUDO JORGE LUIS. Datos registrales. T 35475 , F 168, S 8, H M 637648, I/A 3 ( 3.10.17).
  3. 26/04/2017#4351179
    Nombramientos
    BORJA SOLUCIONES INTEGRALES SL. Nombramientos. Apoderado: JIMENEZ SAÑUDO JORGE LUIS. Datos registrales. T 35475 , F 168, S 8, H M 637648, I/A 2 (19.04.17).
  4. 09/03/2017#4282772
    ConstituciónNombramientos
    BORJA SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: La sociedad tiene por objeto: Asistencia técnica en territorio nacional y fuera de él en arquitectura a obras y clientes. La realización de proyectos de co…

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 2017

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/ CUESTA BLANCA 109 (ALCOBENDAS), Alcobendas, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector