BORNEO TRADING S.L
Hoja B587505· NIF B72736994
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2022
- Director :
- Perez Costa Natalia Lucia
Legal information
Legal information for BORNEO TRADING S.L
Activity
BORNEO TRADING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 5 December 2022. The Spanish commercial register has published 4 filings for this company, from 5 December 2022 to 11 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
TODA CLASE DE ACTIVIDADES CONSTRUCTORAS, POR CUENTA PROPIA O OR CUENTA DE TERCEROS, ASO COMO LA PROMOCION Y EXPLOTACION DE CUALQUIER TIPO VALIDO DE DERECHO DE TERRENOS Y SOLARES, INMUEBLES, NAVES INDUSTRIALES, ETC.
Directors and representatives
Directors
Current
- Perez Costa Natalia LuciaSince 28/11/2022Administrador Único
Authorised representatives
Current
- Jose Luis CantarianSince 19/01/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/01/2024· Registered 03/01/2024· I/A 3
- NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 05/12/2022· Registered 28/11/2022· I/A 1
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 1
Changes
- 11/01/2024Cambio de domicilio social
CL DE GAZIEL NUM.36-38 P.2 PTA.2 (BARCELONA)
Capital · events
- 05/12/2022ConstituciónInitial 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)
- 11/01/2024#7870516Cambio de domicilio social
BORNEO TRADING S.L. Cambio de domicilio social. CL DE GAZIEL NUM.36-38 P.2 PTA.2 (BARCELONA). Datos registrales. T 48540 , F 41, S 8, H B 587505, I/A 3 ( 3.01.24).
- 27/01/2023#7354692Nombramientos
BORNEO TRADING S.L. Nombramientos. APODERAD.SOL: JOSE LUIS CANTARIAN. Datos registrales. T 48540 , F 39, S 8, H B 587505, I/A 2 (19.01.23).
- 05/12/2022#7277041ConstituciónNombramientos
BORNEO TRADING S.L. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: TODA CLASE DE ACTIVIDADES CONSTRUCTORAS, POR CUENTA PROPIA O OR CUENTA DE TERCEROS, ASO COMO LA PROMOCION Y EXPLOTACION DE CUALQUIER TIPO VALIDO DE DERECHO DE TERRENO…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.