BORLUNA TRANS SOCIEDAD LIMITADA

Hoja GC13261· NIF B35404714

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Rivero Benitez Jesus Acoidan, Rivero Benitez Juan Jose, Boggio Petter Yonni

Legal information

Legal information for BORLUNA TRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065500853
Legal formSociedad Limitada (SL)
Register referenceTomo 1228 · Folio 42 · Hoja GC13261
StatusVigente

Activity

BORLUNA TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 18 June 2010 to 28 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BORLUNA TRANS SOCIEDA…Rivero Benitez Jesus AcoidanRivero Benitez Jesus…Rivero Benitez Juan JoseRivero Benitez Juan …CANARY TRAILER, SOCIEDAD LIMITADACANARY TRAILER, SOCI…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 4
  2. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 08/11/2024· Registered 31/10/2024· I/A 4
  4. Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 4
  5. Ceses/DimisionesPublished 10/12/2010· Registered 26/11/2010· I/A 3
  6. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 3
  7. Modificaciones estatutariasPublished 10/12/2010· Registered 26/11/2010· I/A 3
  8. Ceses/DimisionesPublished 18/06/2010· Registered 08/06/2010· I/A 2

Changes

  1. 08/11/2024Cambio de domicilio social

    AVDA DE LOS CAMBULLONEROS S/N - EDIFICIO FEDEX, OF (PALMAS DE GRAN CANARIA (LAS

  2. 08/11/2024Modificaciones estatutarias
  3. 10/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8368682
    BORLUNA TRANS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Modificación del número y valor nominal de las participaciones sociales pasando a tener tres mil participaciones de un euro de valor nominal cada una de ellas. Datos registrales. S 8 …
  2. 08/11/2024#8333935
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BORLUNA TRANS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LUNA OJEDA DANIEL. Nombramientos. Adm. Solid.: RIVERO BENITEZ JESUS ACOIDAN;RIVERO BENITEZ JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio…
  3. 10/12/2010#980682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORLUNA TRANS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BORDON GUEDES SALVADOR;LUNA OJEDA DANIEL. Nombramientos. Adm. Unico: LUNA OJEDA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 18/06/2010#769677
    Ceses/Dimisiones
    BORLUNA TRANS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BORDON LORENZO SALVADOR. Datos registrales. T 1228 , F 42, S 8, H GC 13261, I/A 2 ( 8.06.10).

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 addressAVDA DE LOS CAMBULLONEROS S/N - EDIFICIO FEDEX, OF (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector