BORNEL DOS IBERICA SL

Hoja M529385· NIF B86352473

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/01/2012
Director :
Navarro Espejo Juan

Legal information

Legal information for BORNEL DOS IBERICA SL

NIF
Hoja registral
IRUS1000287940883
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/01/2012
LocalityMadrid
Register referenceTomo 29411 · Folio 113 · Hoja M529385
StatusVigente

Activity

BORNEL DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2012. The Spanish commercial register has published 6 filings for this company, from 10 January 2012 to 25 January 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
BORNEL DOS IBERICA SLNavarro Espejo JuanNavarro Espejo JuanRIOFISA SARIOFISA SARUBBER INDUSTRIAS DEL CAUCHO SARUBBER INDUSTRIAS DE…NEW WORLD FILMS INTERNATIONAL SANEW WORLD FILMS INTE…CARSON TRES IBERICA SLCARSON TRES IBERICA …EURO NEGOCIOS SIGLO XXI NRV SLEURO NEGOCIOS SIGLO …CAPICUA PARTICIPACIONES SLCAPICUA PARTICIPACIO…MAPE GESTION EMPRESARIAL SLMAPE GESTION EMPRESA…RIOFISA RENOVABLES SLRIOFISA RENOVABLES SLRIOSOL HISPA SLRIOSOL HISPA SLGAMA MAQUINARIA HOSTELERIA SLGAMA MAQUINARIA HOST…DURAVIT & MARSET GROUP SLDURAVIT & MARSET GRO…CORPORACION SUR SACORPORACION SUR SAWILD SLWILD SLMADRID CITY SLMADRID CITY SLINSTALACIONES FLORESTA SLINSTALACIONES FLORES…PATRIMONIAL CRYPTOMERIA SLPATRIMONIAL CRYPTOME…SOLUCIONES INMOBILIARIAS MACALFA SLSOLUCIONES INMOBILIA…MINNESOTA WHITE SAMINNESOTA WHITE SADISTRIBUIDORA DE PRODUCTOS AVICOLAS GANADEROS E INDUSTRIALES SLDISTRIBUIDORA DE PRO…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 2
  2. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 2
  3. Ampliacion del objeto socialPublished 25/01/2012· Registered 13/01/2012· I/A 2
  4. Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 2
  5. ConstituciónPublished 10/01/2012· Registered 27/12/2011· I/A 1
  6. NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 25/01/2012Ampliación del objeto social

    Ampliado el objeto social a: "La compra y arrendamiento de todo tipo de aparatos de iluminación y sonido para cine televisión.".

  2. 25/01/2012Cambio de domicilio social

    C/ SERRADILLA 32 BAJO D (MADRID)

Capital · events

  1. 10/01/2012Constitución
    Initial capital: 3 010,00 €

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. 25/01/2012#1554081
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BORNEL DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: NAVARRO ESPEJO JUAN. Ampliacion del objeto social. Ampliado el objeto social a: "La compra y arrendamiento de todo tipo de aparatos de ilumina…
  2. 10/01/2012#1529771
    ConstituciónNombramientos
    BORNEL DOS IBERICA SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO Nº24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…

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 2012

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/ SERRADILLA 32 BAJO D (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