BORRELLS I CANET SL

Hoja B228307· NIF B62447214

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Besora Oliva Pilar, Jane Pujol Jose Maria, Fernandez Lopez Ana Maria, Jane Pujol Rafael Luis

Legal information

Legal information for BORRELLS I CANET SL

NIF
Hoja registral
IRUS1000346944677
Legal formSociedad Limitada (SL)
LocalityCardona
Register referenceTomo 36400 · Folio 124 · Hoja B228307
StatusVigente

Activity

BORRELLS I CANET SL is a Sociedad Limitada (SL) with its registered office in Cardona (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 6 September 2012 to 1 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES Y ACCIONES QUE TENGA, COMPLEMENTARIAMENTE, POR SI MISMA O BIEN MEDIANTE SOCIEDADES INTERPUESTAS, PODRA DEDICARSE A LA ADMINISTRACION Y DIRECCION DE EMPRESAS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BORRELLS I CANET SLJane Pujol Jose MariaJane Pujol Jose MariaJane Pujol Rafael LuisJane Pujol Rafael Lu…CANET I LA RABASSA SACANET I LA RABASSA SAJANE I A F SLJANE I A F SLJANE PUJOL SLJANE PUJOL SLJANE BESORA S.LJANE BESORA S.L

Registered actos

  1. Cambio de objeto socialPublished 01/04/2024· Registered 19/03/2024· I/A 6
  2. NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 5
  3. RevocacionesPublished 27/03/2019· Registered 19/03/2019· I/A 4
  4. NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 4
  5. Modificaciones estatutariasPublished 06/09/2012· Registered 27/08/2012· I/A 3

Changes

  1. 01/04/2024Cambio de objeto social

    AMPLIAR A: LA GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES Y ACCIONES QUE TENGA, COMPLEMENTARIAMENTE, POR SI MISMA O BIEN MEDIANTE SOCIEDADES INTERPUESTAS, PODRA DEDICARSE A LA ADMINISTRACION Y DIRECCION DE EMPRESAS ETC.

  2. 06/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2024#8010215
    Cambio de objeto social
    BORRELLS I CANET SL. Cambio de objeto social. AMPLIAR A: LA GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES Y ACCIONES QUE TENGA, COMPLEMENTARIAMENTE, POR SI MISMA O BIEN MEDIANTE SOCIEDADES INTERPUESTAS, PODRA DEDICARSE A LA ADMINISTRACION Y DIRECCI…
  2. 27/03/2019#5326472
    Nombramientos
    BORRELLS I CANET SL. Nombramientos. APODERAD.SOL: JANE PUJOL JOSE MARIA;JANE PUJOL RAFAEL LUIS. Datos registrales. T 36400 , F 124, S 8, H B 228307, I/A 5 (19.03.19).
  3. 27/03/2019#5326471
    RevocacionesNombramientos
    BORRELLS I CANET SL. Revocaciones. ADM.CONJUNTO: JANE PUJOL JOSEP MARIA;JANE PUJOL RAFAEL LUIS. Nombramientos. CONSEJERO: BESORA OLIVA PILAR. PRESIDENTE: BESORA OLIVA PILAR. CONS.DEL.SOL: BESORA OLIVA PILAR. CONSEJERO: JANE PUJOL JOSE MARIA. VICEPRES…
  4. 06/09/2012#1884505
    Modificaciones estatutarias
    BORRELLS I CANET SL. Modificaciones estatutarias. ART.15:PLAZO DE DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36400 , F 123, S 8, H B 228307, I/A 3 (27.08.12).

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 addressBARRI SEGALERS, 111, BARCELONA, CARDONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector