BORNAY LOGISTICA SOCIEDAD LIMITADA

Hoja V184919· NIF B40541393

Struck off · 19/09/2022Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
12/12/2018

Legal information

Legal information for BORNAY LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172557664
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date12/12/2018
Register referenceTomo 10585 · Folio 98 · Hoja V184919
StatusLiquidada

Activity

BORNAY LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 December 2018. The Spanish commercial register has published 10 filings for this company, from 12 December 2018 to 19 September 2022, across 5 distinct types of filing. Its registered share capital is 84 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
BORNAY LOGISTICA SOCI…Sales Garcia XavierSales Garcia XavierALPHA VIP TRANSFER, S.L.ALPHA VIP TRANSFER, …PATRIMONIAL ALGASA SOCIEDAD LIMITADAPATRIMONIAL ALGASA S…SGM GRUPO INVERSOR SPAIN SOCIEDAD LIMITADASGM GRUPO INVERSOR S…ALROXA CAPITAL SOCIEDAD LIMITADA EN LIQUIDACIONALROXA CAPITAL SOCIE…

Registered actos

  1. ExtinciónPublished 19/09/2022· Registered 12/09/2022· I/A 8
  2. Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 7
  3. Ampliación de capitalPublished 10/09/2020· Registered 03/09/2020· I/A 6
  4. Ampliación de capitalPublished 08/05/2020· Registered 30/04/2020· I/A 5
  5. Ampliación de capitalPublished 24/12/2019· Registered 17/12/2019· I/A 4
  6. Ampliación de capitalPublished 04/04/2019· Registered 28/03/2019· I/A 3
  7. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 2
  8. ConstituciónPublished 12/12/2018· Registered 04/12/2018· I/A 1
  9. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 19/09/2022Extinción
  2. 07/04/2021Cambio de domicilio social

    AVDA DEL PUERTO 252 1 1 (VALENCIA)

Capital · events

  1. 10/09/2020Ampliación de capital
    Resulting capital: 84 000,00 € (+15 000,00 €)
  2. 08/05/2020Ampliación de capital
    Resulting capital: 69 000,00 € (+15 000,00 €)
  3. 24/12/2019Ampliación de capital
    Resulting capital: 54 000,00 € (+14 000,00 €)
  4. 04/04/2019Ampliación de capital
    Resulting capital: 40 000,00 € (+15 000,00 €)
  5. 12/12/2018Constitución
    Initial capital: 25 000,00 €

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. 19/09/2022#7164126
    Extinción
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 214/2022. FIRME: Si, Fecha de resolución 12/05/2022. Solicitud de declaración. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 VALENCIA. Juez: AMPARO SALOM LUCAS. Resol…
  2. 21/04/2022#6925540
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Otros conceptos: Don RAUL NICOLAE TAMAS ha adquirido la nacionalidad española, siendo su identidad actual RAUL NICOLAE TAMAS GEORGESCU, con DNI 55431662Y. Datos registrales. T 10585, L 7866, F 96, S 8, H V 184919, …
  3. 07/04/2021#6345010
    Cambio de domicilio social
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL PUERTO 252 1 1 (VALENCIA). Datos registrales. T 10585, L 7866, F 98, S 8, H V 184919, I/A 7 (29.03.21).
  4. 10/09/2020#6031434
    Ampliación de capital
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 10585, L 7866, F 98, S 8, H V 184919, I/A 6 ( 3.09.20).
  5. 08/05/2020#5879853
    Ampliación de capital
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 10585, L 7866, F 97, S 8, H V 184919, I/A 5 (30.04.20).
  6. 24/12/2019#5725207
    Ampliación de capital
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 10585, L 7866, F 97, S 8, H V 184919, I/A 4 (17.12.19).
  7. 04/04/2019#5342102
    Ampliación de capital
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 10585, L 7866, F 97, S 8, H V 184919, I/A 3 (28.03.19).
  8. 24/12/2018#5189786
    Nombramientos
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: TAMAS RAUL NICOLAE. Datos registrales. T 10585, L 7866, F 96, S 8, H V 184919, I/A 2 (17.12.18).
  9. 12/12/2018#5171543
    ConstituciónNombramientos
    BORNAY LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Transportes de mercancías por carretera. Domicilio: C/ J.J. DOMINE 6 12 (VALENCIA). Capital: 25.000,00 Euros. Nombramientos. Adm. Unico: SALES GARCIA X…

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 2018

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 DEL PUERTO 252 1 1 (VALENCIA), Valencia
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