BOROCAMP SL

Hoja A124386· NIF B54546197

VigenteAlicante
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 285,00 €
Incorporation :
04/03/2011
Director :
GRUPO RODBON BAHIA SL

Legal information

Legal information for BOROCAMP SL

NIF
Hoja registral
IRUS1000164706861
Legal formSociedad Limitada (SL)
Share capital5 285,00 €
Incorporation date04/03/2011
LocalitySanta Pola
Phone
Register referenceTomo 3506 · Folio 209 · Hoja A124386
StatusVigente

Activity

BOROCAMP SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 4 March 2011. The Spanish commercial register has published 8 filings for this company, from 4 March 2011 to 6 February 2017, across 6 distinct types of filing. Its registered share capital is 5 285,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

La hostelería en general, compra y explotación de camping, hoteles, restaurantes y todo aquello relacionado con el turismo y la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOROCAMP SLGRUPO RODBON BAHIA SLGRUPO RODBON BAHIA SLVAGRAVA BAHIA SLVAGRAVA BAHIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOROCAMP SLGRUPO RODBON BAHIA SLGRUPO RODBON BAHIA SLVAGRAVA BAHIA SLVAGRAVA BAHIA SL

Beneficial owner (UBO)

GRUPO RODBON BAHIA SL100 %Vigente

Legal entity · since 06/02/2017

Beneficial owner network map

3 nodes Person Company
BOROCAMP SLGRUPO RODBON BAHIA SLGRUPO RODBON BAHIA SLVAGRAVA BAHIA SLVAGRAVA BAHIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2017· Registered 27/01/2017· I/A 4
  2. Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 4
  3. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 4
  4. Modificaciones estatutariasPublished 06/02/2017· Registered 27/01/2017· I/A 4
  5. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 3
  6. Ampliación de capitalPublished 23/01/2012· Registered 11/01/2012· I/A 2
  7. ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
  8. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 06/02/2017Declaración de unipersonalidad

    GRUPO RODBON BAHIA SL

  2. 06/02/2017Modificaciones estatutarias

Capital · events

  1. 23/01/2012Ampliación de capital
    Resulting capital: 5 285,00 € (+2 285,00 €)
  2. 04/03/2011Constitución
    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. 06/02/2017#4229229
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BOROCAMP SL. Declaración de unipersonalidad. Socio único: GRUPO RODBON BAHIA SL. Ceses/Dimisiones. Consejero: BONMATI RODES JERONIMO JESUS;BONMATI RODES MARIA ASUNCION;BONMATI RODES MARIA ROSA;BONMATI RODES MARIA VICTORIA;BONMATI RODES ARGENTINA MARI…
  2. 06/11/2012#1970487
    Nombramientos
    BOROCAMP SL. Nombramientos. Cons.Del.Sol: BONMATI RODES MARIA ASUNCION;BONMATI RODES JERONIMO JESUS. Datos registrales. T 3506 , F 208, S 8, H A 124386, I/A 3 (24.10.12).
  3. 23/01/2012#1547755
    Ampliación de capital
    BOROCAMP SL. Ampliación de capital. Capital: 2.285,00 Euros. Resultante Suscrito: 5.285,00 Euros. Datos registrales. T 3506 , F 208, S 8, H A 124386, I/A 2 (11.01.12).
  4. 04/03/2011#1104188
    ConstituciónNombramientos
    BOROCAMP SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: La hostelería en general, compra y explotación de camping, hoteles, restaurantes y todo aquello relacionado con el turismo y la hostelería. Domicilio: PTDA VALVERDE BAJO 10 (…

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 2011

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 addressPTDA VALVERDE BAJO 10 (SANTA POLA), Santa Pola, Alicante
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector