BORPA HOSTALARIA SL
Hoja OR13125· NIF B32420408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2011
- Director :
- Fernandez Lorenzo Maria-Esther
Legal information
Legal information for BORPA HOSTALARIA SL
Activity
BORPA HOSTALARIA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 31 August 2011. The Spanish commercial register has published 10 filings for this company, from 31 August 2011 to 22 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a).-La explotación de negocios de hostelería en general, cafeterías, bares, restaurantes, hoteles, tabernas, balnearios, así como de gimnasios. b).- Comercio al por mayor de maquinaria para hostelería y equipos de climatización; equipamientos para hostería, instalaciones y reparación de maquinaria.
Directors and representatives
Directors
Current
- Fernandez Lorenzo Maria-EstherSince 06/05/2014Administrador Único
Former
- Penin Martinez Jose-DavidCeased on 06/05/2014Administrador Único
- Vila Rodriguez Ana GloriaCeased on 08/05/2013Administrador Solidario
- Novoa Rodriguez OscarCeased on 08/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lorenzo Maria-Esther100 %
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2014· Registered 06/05/2014· I/A 3
- Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 3
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 3
- Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 2
- NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 2
- Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 2
- Cambio de domicilio socialPublished 16/05/2013· Registered 08/05/2013· I/A 2
- ConstituciónPublished 31/08/2011· Registered 12/08/2011· I/A 1
- NombramientosPublished 31/08/2011· Registered 12/08/2011· I/A 1
Changes
- 13/05/2014Declaración de unipersonalidad
FERNANDEZ LORENZO MARIA-ESTHER
- 16/05/2013Cambio de domicilio social
LUGAR SANTA CRUZ DE ARRABALDO - CARRETERA NACIONA (OURENSE)
- 16/05/2013Modificaciones estatutarias
Capital · events
- 31/08/2011ConstituciónInitial 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)
- 22/06/2018#4937557
BORPA HOSTALARIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 818 , F 42, S 8, H OR 13125, I/A 3 N (15.06.18).
- 13/05/2014#2801943Declaración de unipersonalidadCeses/DimisionesNombramientos
BORPA HOSTALARIA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LORENZO MARIA-ESTHER. Ceses/Dimisiones. Adm. Unico: PENIN MARTINEZ JOSE-DAVID. Nombramientos. Adm. Unico: FERNANDEZ LORENZO MARIA-ESTHER. Datos registrales. T 818 , F 42, S 8… - 16/05/2013#2274504Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BORPA HOSTALARIA SL. Ceses/Dimisiones. Adm. Solid.: NOVOA RODRIGUEZ OSCAR;VILA RODRIGUEZ ANA GLORIA. Nombramientos. Adm. Unico: PENIN MARTINEZ JOSE-DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 31/08/2011#1362330ConstituciónNombramientos
BORPA HOSTALARIA SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: a).-La explotación de negocios de hostelería en general, cafeterías, bares, restaurantes, hoteles, tabernas, balnearios, así como de gimnasios. b).- Comercio al por …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.