BORRAS HERREROS SL

Hoja PM22625· NIF B07758840

Struck off · 11/01/2019Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BORRAS HERREROS SL

NIF
Hoja registral
IRUS1000088364163
Legal formSociedad Limitada (SL)
Register referenceTomo 1336 · Folio 38 · Hoja PM22625
StatusLiquidada

Activity

BORRAS HERREROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 April 2013 to 11 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/01/2019· Registered 02/01/2019· I/A 5
  2. RevocacionesPublished 11/01/2019· Registered 02/01/2019· I/A 5
  3. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 5
  4. DisoluciónPublished 11/01/2019· Registered 02/01/2019· I/A 5
  5. ExtinciónPublished 11/01/2019· Registered 02/01/2019· I/A 5
  6. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 4

Changes

  1. 11/01/2019Disolución
  2. 11/01/2019Extinción
  3. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2019#10528501
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BORRAS HERREROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: OLIVER AMENGUAL GUILLERMO. Adm. Unico: OLIVER AMENGUAL GUILLERMO. Revocaciones. Apoderado: OLIVER AMENGUAL GUILLERMO;BORRAS MOYA ANDRES;BORRAS ALOMAR ANGELA MARIA. Nombramiento…
  2. 01/04/2013#2200338
    Modificaciones estatutarias
    BORRAS HERREROS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 17º de los Estatutos Sociales. Datos registrales. T …

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 addressCarrer Soldat J. Tomàs Cardell, 10, bajos., MALLORCA, PALMA DE MALLORCA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province