BORNEIRIÑA SL

Hoja PO7998· NIF B36028371

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Canales Medina Alvaro Juan

Legal information

Legal information for BORNEIRIÑA SL

NIF
Hoja registral
IRUS1000088461779
Legal formSociedad Limitada (SL)
LocalityPonteareas
Register referenceTomo 1243 · Folio 137 · Hoja PO7998
StatusVigente

Activity

BORNEIRIÑA SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 24 August 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2018· Registered 20/08/2018· I/A 13
  2. NombramientosPublished 24/08/2018· Registered 20/08/2018· I/A 13
  3. Ceses/DimisionesPublished 09/05/2016· Registered 28/04/2016· I/A 12
  4. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 12
  5. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 11
  6. RevocacionesPublished 24/06/2014· Registered 13/06/2014· I/A 11
  7. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 11
  8. Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 11
  9. Cambio de domicilio socialPublished 10/04/2012· Registered 27/03/2012· I/A 10

Changes

  1. 24/06/2014Modificaciones estatutarias
  2. 10/04/2012Cambio de domicilio social

    AVDA DELIO RODRIGUEZ 6 (PONTEAREAS)

Timeline (BORME)

  1. 24/08/2018#5024255
    Ceses/DimisionesNombramientos
    BORNEIRIÑA SL. Ceses/Dimisiones. Adm. Unico: CANALES KELL JOEL. Nombramientos. Adm. Unico: CANALES MEDINA ALVARO JUAN. Datos registrales. T 1243, L 1243, F 137, S 8, H PO 7998, I/A 13 (20.08.18).
  2. 09/05/2016#3847679
    Ceses/DimisionesNombramientos
    BORNEIRIÑA SL. Ceses/Dimisiones. Adm. Unico: RIAL RODRIGUEZ CARLOS JAVIER. Nombramientos. Adm. Unico: CANALES KELL JOEL. Datos registrales. T 1243, L 1243, F 137, S 8, H PO 7998, I/A 12 (28.04.16).
  3. 24/06/2014#2861864
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    BORNEIRIÑA SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ PIÑEIRO ENRIQUE;RIAL RODRIGUEZ CARLOS JAVIER. Revocaciones. Apo.Sol.: PORTELA GARCIA MANUEL;PORTELA GARCIA MAXIMINO. Nombramientos. Adm. Unico: RIAL RODRIGUEZ CARLOS JAVIER. Modificaciones estatut…
  4. 10/04/2012#1678607
    Cambio de domicilio social
    BORNEIRIÑA SL. Cambio de domicilio social. AVDA DELIO RODRIGUEZ 6 (PONTEAREAS). Datos registrales. T 1243, L 1243, F 136, S 8, H PO 7998, I/A 10 (27.03.12).

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 DELIO RODRIGUEZ 6 (PONTEAREAS), Ponteareas, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province