BOROMAR PUERTAS AUTOMATICAS SL

Hoja PO52152· NIF B27764737

Struck off · 29/09/2021Pontevedra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2011

Legal information

Legal information for BOROMAR PUERTAS AUTOMATICAS SL

NIF
Hoja registral
IRUS1000101214945
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2011
LocalityVigo
Register referenceTomo 3749 · Folio 181 · Hoja PO52152
StatusLiquidada

Activity

BOROMAR PUERTAS AUTOMATICAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 25 November 2011. The Spanish commercial register has published 12 filings for this company, from 25 November 2011 to 29 September 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación, comercialización, instalación, montaje y reparación de todo tipo de elementos y materiales para la construcción.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOROMAR PUERTAS AUTOM…Alvarez Raña Maria-PilarAlvarez Raña Maria-P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOROMAR PUERTAS AUTOM…Fernandez Castelao SergioFernandez Castelao S…M Y S AUTOMATISMOS Y REPARACIONES SLM Y S AUTOMATISMOS Y…

Beneficial owner (UBO)

Fernandez Castelao Sergio100 %

Individual · ultimate beneficial owner · since 25/11/2011

Beneficial owner network map

3 nodes Person Company
BOROMAR PUERTAS AUTOM…Fernandez Castelao SergioFernandez Castelao S…M Y S AUTOMATISMOS Y REPARACIONES SLM Y S AUTOMATISMOS Y…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 4
  2. NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 4
  3. DisoluciónPublished 29/09/2021· Registered 21/09/2021· I/A 4
  4. ExtinciónPublished 29/09/2021· Registered 21/09/2021· I/A 4
  5. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 3
  6. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 2
  7. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 2
  9. ConstituciónPublished 25/11/2011· Registered 15/11/2011· I/A 1
  10. Declaración de unipersonalidadPublished 25/11/2011· Registered 15/11/2011· I/A 1
  11. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 1

Changes

  1. 29/09/2021Disolución
  2. 29/09/2021Extinción
  3. 03/02/2012Cambio de domicilio social

    C/ PADRE SARMIENTO 18 (VIGO)

  4. 25/11/2011Declaración de unipersonalidad

    FERNANDEZ CASTELAO SERGIO

Capital · events

  1. 25/11/2011Constitución
    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. 29/09/2021#6620633
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOROMAR PUERTAS AUTOMATICAS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RAÑA MARIA-PILAR. Liquidador: ALVAREZ RAÑA MARIA-PILAR. Nombramientos. Liquidador: ALVAREZ RAÑA MARIA-PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 3749, L 3749, F…
  2. 03/02/2012#1574613
    Nombramientos
    BOROMAR PUERTAS AUTOMATICAS SL. Nombramientos. Apoderado: GUILLEMET ALVAREZ CLAUDIA. Datos registrales. T 3749, L 3749, F 181, S 8, H PO 52152, I/A 3 (25.01.12).
  3. 03/02/2012#1574612
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BOROMAR PUERTAS AUTOMATICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ RAÑA MARIA-PILAR. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTELAO SERGIO. Nombramientos. Adm. Unico: ALVAREZ RAÑA MARIA-PILAR. Cambio de domicilio soc…
  4. 25/11/2011#1477032
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOROMAR PUERTAS AUTOMATICAS SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: La fabricación, comercialización, instalación, montaje y reparación de todo tipo de elementos y materiales para la construcción. Domicilio: AVDA DEL AEROP…

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 addressC/ PADRE SARMIENTO 18 (VIGO), Vigo, Pontevedra
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector