BORNAX BARDENAS SLL

Hoja NA20719· NIF B31802382

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
153 100,00 €
Directors :
Mateo Garcia Ana, Jimenez Gonzalez Maria Carmen, Cillero Castillejo Jose Luis Felipe

Legal information

Legal information for BORNAX BARDENAS SLL

NIF
Hoja registral
IRUS1000199557584
Legal formSociedad Limitada Laboral (SLL)
Share capital153 100,00 €
Register referenceTomo 1031 · Folio 106 · Hoja NA20719
StatusVigente

Activity

BORNAX BARDENAS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navarra. The Spanish commercial register has published 7 filings for this company, from 25 January 2021 to 16 August 2022, across 5 distinct types of filing. Its registered share capital is 153 100,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BORNAX BARDENAS SLLCillero Castillejo Jose Luis FelipeCillero Castillejo J…Jimenez Gonzalez Maria CarmenJimenez Gonzalez Mar…Mateo Garcia AnaMateo Garcia AnaPETGARDEN INTEGRAL SERVICE SOCIEDAD LIMITADAPETGARDEN INTEGRAL S…GONCARPROM 07 SLGONCARPROM 07 SLCONSTRUCCIONES GONZALEZ CARMONA SACONSTRUCCIONES GONZA…MM HNOS MARTIN 1942 SOCIEDAD LIMITADAMM HNOS MARTIN 1942 …

Registered actos

  1. Modificaciones estatutariasPublished 16/08/2022· Registered 01/08/2022· I/A 5
  2. Ceses/DimisionesPublished 19/11/2021· Registered 11/11/2021· I/A 4
  3. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 4
  4. ReeleccionesPublished 19/11/2021· Registered 11/11/2021· I/A 4
  5. Modificaciones estatutariasPublished 19/11/2021· Registered 11/11/2021· I/A 4
  6. Ampliación de capitalPublished 19/11/2021· Registered 11/11/2021· I/A 3
  7. Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 2

Changes

  1. 16/08/2022Modificaciones estatutarias
  2. 19/11/2021Modificaciones estatutarias

Capital · events

  1. 19/11/2021Ampliación de capital
    Resulting capital: 153 100,00 € (+150 000,00 €)

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. 16/08/2022#7122937
    Modificaciones estatutarias
    BORNAX BARDENAS SLL. Modificaciones estatutarias. Modificado el artículo 5º de los estatutos, relativo al capital social. Otros conceptos: Cambiadas las participaciones 2326 a 3100 y 115601 a 146720, todos inclusivede la clase general a la clase labo…
  2. 19/11/2021#6690888
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BORNAX BARDENAS SLL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ MARTIN JORGE;MATEO CASTILLEJO JOSE IGNACIO. Nombramientos. Adm. Mancom.: JIMENEZ GONZALEZ MARIA CARMEN;MATEO GARCIA ANA. Reelecciones. Adm. Mancom.: CILLERO CASTILLEJO JOSE LUIS FELIPE. Ada…
  3. 19/11/2021#6690887
    Ampliación de capital
    BORNAX BARDENAS SLL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.100,00 Euros. Datos registrales. T 1031 , F 103, S 8, H NA 20719, I/A 3 (11.11.21).
  4. 25/01/2021#6220514
    Ceses/Dimisiones
    BORNAX BARDENAS SLL. Ceses/Dimisiones. Adm. Mancom.: PRAT CASTILLEJO CARMELO. Datos registrales. T 1031 , F 103, S 8, H NA 20719, I/A 2 (15.01.21).

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 addressPOLIG INDUSTRIAL VALTIERRA-ARGUEDAS, PARCELA, 11-VALTIERRA, NAVARRA, VALTIERRA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector