BORJABAD AYLLON CONSTRUCCIONES SL
Hoja SO955· NIF B42137125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Antonio Borjabad Ayllon
Legal information
Legal information for BORJABAD AYLLON CONSTRUCCIONES SL
Activity
BORJABAD AYLLON CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 12 November 2012 to 30 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Jose Antonio Borjabad AyllonSince 17/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borjabad Ayllon Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- ReeleccionesPublished 30/11/2022· Registered 17/11/2022· I/A 7
- Modificaciones estatutariasPublished 30/11/2022· Registered 17/11/2022· I/A 7
- Modificaciones estatutariasPublished 01/09/2014· Registered 14/08/2014· I/A 6
- Ampliacion del objeto socialPublished 01/09/2014· Registered 14/08/2014· I/A 6
- Declaración de unipersonalidadPublished 12/11/2012· Registered 16/10/2012· I/A 5
Changes
- 30/11/2022Modificaciones estatutarias
- 01/09/2014Ampliación del objeto social
El desarrollo, explotación y gestión de las actividades propias de la hostelería, tales como hoteles, hostales, bares, alojamientos rurales, restaurantes, cafeterías, salas de fiesta, así como aquellas otras actividades de carácter auxiliar, accesorio, consecuencia o se relacione directa o indirecta.
- 01/09/2014Modificaciones estatutarias
- 12/11/2012Declaración de unipersonalidad
BORJABAD AYLLON JOSE ANTONIO
Timeline (BORME)
- 30/11/2022#7271388ReeleccionesModificaciones estatutarias
BORJABAD AYLLON CONSTRUCCIONES SL. Reelecciones. Adm. Unico: JOSE ANTONIO BORJABAD AYLLON. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 24º.- Los administradores ejercerán su cargo por plazo indefinido y podrán ser removidos de s… - 01/09/2014#2952043Modificaciones estatutariasAmpliacion del objeto social
BORJABAD AYLLON CONSTRUCCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. El desarrollo, explotación y gestión de las actividades propias de la hostelería, tales como hoteles, hostales, bare… - 12/11/2012#1978585Declaración de unipersonalidad
BORJABAD AYLLON CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: BORJABAD AYLLON JOSE ANTONIO. Datos registrales. T 90, L 37, F 151, S 8, H SO 955, I/A 5 (16.10.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.