BORNEDA SL

Hoja M137547· NIF B80960412

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castaño Lopez-Mesas Eugenio

Legal information

Legal information for BORNEDA SL

NIF
Hoja registral
IRUS1000254013341
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8536 · Folio 225 · Hoja M137547
StatusVigente

Activity

BORNEDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BORNEDA SLCastaño Lopez-Mesas EugenioCastaño Lopez-Mesas …

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 9
  2. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 8
  3. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 8

Changes

  1. 11/12/2012Cambio de domicilio social

    C/ GENERAL PARDIÑAS 74 3º - IZQUIERDA (MADRID)

  2. 11/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2012#2028862
    Cambio de domicilio social
    BORNEDA SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 74 3º - IZQUIERDA (MADRID). Datos registrales. T 8536 , F 225, S 8, H M 137547, I/A 9 (30.11.12).
  2. 11/12/2012#2028861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORNEDA SL. Ceses/Dimisiones. Consejero: MARTINEZ BORDIU BASSO ALEJO. Cons.Del.Man: MARTINEZ BORDIU BASSO ALEJO. Consejero: MARTINEZ BORDIU BASSO ALFONSO JAVIER. Cons.Del.Man: MARTINEZ BORDIU BASSO ALFONSO JAVIER. Consejero: MARTINEZ-BORDIU BASSO CLO…

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 addressC/ GENERAL PARDIÑAS 74 3º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province