BORONDON DE CANARIAS SA

Hoja GC23815· NIF A35203769

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Steiger Arthur

Legal information

Legal information for BORONDON DE CANARIAS SA

NIF
Hoja registral
IRUS1000059424152
Legal formSociedad Anónima (SA)
Register referenceTomo 1495 · Folio 113 · Hoja GC23815
StatusVigente

Activity

BORONDON DE CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 November 2012 to 3 February 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BORONDON DE CANARIAS …Steiger ArthurSteiger Arthur

Registered actos

  1. ReeleccionesPublished 03/02/2023· Registered 27/01/2023· I/A 6
  2. ReeleccionesPublished 22/05/2017· Registered 11/05/2017· I/A 5
  3. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 4
  4. Modificaciones estatutariasPublished 26/11/2012· Registered 13/11/2012· I/A 4
  5. Cambio de domicilio socialPublished 26/11/2012· Registered 13/11/2012· I/A 4

Changes

  1. 26/11/2012Cambio de domicilio social

    C/ JUAN DENIZ 7 - PLAYA DE MOGAN (MOGAN)

  2. 26/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2023#7370242
    Reelecciones
    BORONDON DE CANARIAS SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: STEIGER ARTHUR. Datos registrales. T 1495 , F 113, S 8, H GC 23815, I/A 6 (27.01.23).
  2. 22/05/2017#4381867
    Reelecciones
    BORONDON DE CANARIAS SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: STEIGER ARTHUR. Datos registrales. T 1495 , F 113, S 8, H GC 23815, I/A 5 (11.05.17).
  3. 26/11/2012#2002637
    NombramientosModificaciones estatutariasCambio de domicilio social
    BORONDON DE CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: STEIGER ARTHUR. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JUAN DENIZ 7 - PLAYA DE MOGAN (MOGAN). Datos registrales. T 14…

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

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/ JUAN DENIZ 7 - PLAYA DE MOGAN (MOGAN), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province