BORREGAARD IBERICA SL

Hoja B340648· NIF B64386915

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Thomas Grys

Legal information

Legal information for BORREGAARD IBERICA SL

NIF
Hoja registral
IRUS1000358655582
Legal formSociedad Limitada (SL)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 39134 · Folio 30 · Hoja B340648
StatusVigente

Activity

BORREGAARD IBERICA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 13 December 2011 to 8 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

AMPLIAR A: LAS ACTIVIDADES DE INVESTIGACION,DESARROLLO Y ANALISIS DE PRODUCTOS RELACIONADOS CON LOS LIGNOSULFONATOS Y LA LIGNINA,LA PRESTACION DE SERVICIOS EN RELACION CON DICHAS ACTIVIDADES Y LA ACTIVIDAD DE LABORATORIO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BORREGAARD IBERICA SLThomas GrysThomas GrysLIGNOTECH IBERICA SA EN LIQUIDACIONLIGNOTECH IBERICA SA…

Registered actos

  1. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 8
  2. RevocacionesPublished 14/08/2019· Registered 07/08/2019· I/A 7
  3. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 7
  4. Cambio de objeto socialPublished 03/11/2017· Registered 25/10/2017· I/A 6
  5. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 5
  6. Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 3

Changes

  1. 03/11/2017Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES DE INVESTIGACION,DESARROLLO Y ANALISIS DE PRODUCTOS RELACIONADOS CON LOS LIGNOSULFONATOS Y LA LIGNINA,LA PRESTACION DE SERVICIOS EN RELACION CON DICHAS ACTIVIDADES Y LA ACTIVIDAD DE LABORATORIO...

  2. 13/12/2011Cambio de domicilio social

    CL GARROTXA,6-8,BUSINESS PARK,PORTA BCN,ED.B 2C (PRAT DE LLOBREGAT (EL))

Timeline (BORME)

  1. 08/11/2022#7231221
    Nombramientos
    BORREGAARD IBERICA SL. Nombramientos. APODERAD.SOL: MURO PEREA JUAN. Datos registrales. T 39134 , F 30, S 8, H B 340648, I/A 8 (28.10.22).
  2. 14/08/2019#5544568
    RevocacionesNombramientos
    BORREGAARD IBERICA SL. Revocaciones. ADM.UNICO: MORTHEM HARLEM. Nombramientos. ADM.UNICO: THOMAS GRYS. Datos registrales. T 39134 , F 30, S 8, H B 340648, I/A 7 ( 7.08.19).
  3. 03/11/2017#4604152
    Cambio de objeto social
    BORREGAARD IBERICA SL. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES DE INVESTIGACION,DESARROLLO Y ANALISIS DE PRODUCTOS RELACIONADOS CON LOS LIGNOSULFONATOS Y LA LIGNINA,LA PRESTACION DE SERVICIOS EN RELACION CON DICHAS ACTIVIDADES Y LA ACTIVI…
  4. 09/08/2017#4499417
    Nombramientos
    BORREGAARD IBERICA SL. Nombramientos. APODERAD.SOL: UTRERA MOLINA GOMEZ LUIS FELIPE. Datos registrales. T 39134 , F 29, S 8, H B 340648, I/A 5 ( 1.08.17).
  5. 14/08/2012#1858889
    BORREGAARD IBERICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"BORREGAARD A.S.". Datos registrales. T 39134 , F 29, S 8, H B 340648, I/A 4 ( 2.08.12).
  6. 13/12/2011#1497560
    Cambio de domicilio social
    BORREGAARD IBERICA SL. Otros conceptos: ACTUALIZACION DE LOS DATOS DE IDENTIDAD DEL ADMINISTRADOR UNICO. Cambio de domicilio social. CL GARROTXA,6-8,BUSINESS PARK,PORTA BCN,ED.B 2C (PRAT DE LLOBREGAT (EL)). Datos registrales. T 39134 , F 28, S 8, H B…

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 addressCL GARROTXA, 6-8, BUSINESS PARK, PORTA BCN, ED.B 2C (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector