BORNEA COMERCIAL SOCIEDAD LIMITADA

Hoja LE26528· NIF B01591924

VigenteLeón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2020
Directors :
Alvarez Vivancos Arturo-Leonardo, Garcia Atserias Sergio

Legal information

Legal information for BORNEA COMERCIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000055742044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2020
Register referenceTomo 1352 · Folio 56 · Hoja LE26528
StatusVigente

Activity

BORNEA COMERCIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 June 2020. The Spanish commercial register has published 5 filings for this company, from 12 June 2020 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Código CNAE Actividad principal: 46.19/Intermediarios del comercio de productos diversos. Otras actividades 73.11/ Agencias de publicidad, 70.22/ Otras actividades de consultoria de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BORNEA COMERCIAL SOCI…Alvarez Vivancos Arturo-LeonardoAlvarez Vivancos Art…Garcia Atserias SergioGarcia Atserias Serg…SIBARIS PROPERTIES SLSIBARIS PROPERTIES SLCALAF CONSULTING SOCIEDAD LIMITADACALAF CONSULTING SOC…CLMB COLOMBA CONSULTORES SOCIEDAD LIMITADACLMB COLOMBA CONSULT…CLMB COLOMBA CONSULTORES SOCIEDAD LIMITADACLMB COLOMBA CONSULT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORNEA COMERCIAL SOCI…Garcia Atserias SergioGarcia Atserias Serg…CALAF CONSULTING SOCIEDAD LIMITADACALAF CONSULTING SOC…

Beneficial owner (UBO)

Garcia Atserias Sergio100 %

Individual · ultimate beneficial owner · since 12/06/2020

Beneficial owner network map

3 nodes Person Company
BORNEA COMERCIAL SOCI…Garcia Atserias SergioGarcia Atserias Serg…CALAF CONSULTING SOCIEDAD LIMITADACALAF CONSULTING SOC…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 01/06/2023· I/A 2
  2. NombramientosPublished 07/06/2023· Registered 01/06/2023· I/A 2
  3. ConstituciónPublished 12/06/2020· Registered 08/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 12/06/2020· Registered 08/06/2020· I/A 1
  5. NombramientosPublished 12/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 12/06/2020Declaración de unipersonalidad

    GARCIA ATSERIAS SERGIO

Capital · events

  1. 12/06/2020Constitución
    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. 07/06/2023#7566768
    Ceses/DimisionesNombramientos
    BORNEA COMERCIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ATSERIAS SERGIO. Nombramientos. Adm. Solid.: GARCIA ATSERIAS SERGIO;ALVAREZ VIVANCOS ARTURO-LEONARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 12/06/2020#5905061
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORNEA COMERCIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.20. Objeto social: Código CNAE Actividad principal: 46.19/Intermediarios del comercio de productos diversos. Otras actividades 73.11/ Agencias de publicidad, 70.22/ Otras…

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 2020

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 addressURB RESIDENCIAL EL CONDADO Número419 (VILLATURIEL), León
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector