BORRIESGROUP SL
Hoja PM58075· NIF B57484156
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BORRIESGROUP SL
Activity
BORRIESGROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Borries Oliver Wolfgang FriedrichCeased on 31/05/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borries Oliver Wolfgang Friedrich100 %
Individual · ultimate beneficial owner · since 12/06/2012
Beneficial owner network map
Registered actos
Changes
- 12/06/2012Disolución
- 12/06/2012Extinción
Timeline (BORME)
- 12/06/2012#1764503Ceses/DimisionesNombramientosDisoluciónExtinción
BORRIESGROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORRIES OLIVER WOLFGANG FRIEDRICH. Socio único: BORRIES OLIVER WOLFGANG FRIEDRICH. Liquidador: BORRIES OLIVER WOLFGANG FRIEDRICH. Nombramientos. Liquidador: BORRIES OLIVER WOLFGAN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.