BOROLEK SL
Hoja M480447· NIF B85696995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/06/2009
- Director :
- Pacuretu Jenica
Legal information
Legal information for BOROLEK SL
Activity
BOROLEK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2009. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 28 July 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL.
Directors and representatives
Directors
Current
- Pacuretu JenicaSince 16/07/2009Administrador Único
Former
- Gonzalez Diaz VicenteCeased on 16/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pacuretu Jenica100 %
Individual · since 28/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pacuretu Jenica100 %
Individual · ultimate beneficial owner · since 28/07/2009
Beneficial owner network map
Registered actos
Changes
- 28/07/2009Declaración de unipersonalidad
PACURETU JENICA
Capital · events
- 22/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/07/2009#323097Declaración de unipersonalidadCeses/DimisionesNombramientos
BOROLEK SL. Declaración de unipersonalidad. Socio único: PACURETU JENICA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: PACURETU JENICA. Datos registrales. T 26659 , F 124, S 8, H M 480447, I/A 2 (16.07.09).
- 22/06/2009#269531ConstituciónNombramientos
BOROLEK SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL. Domicilio: C/ MEQU…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.