BORSALIA CAPITAL SA
Hoja B220872· NIF A62329511
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BORSALIA CAPITAL SA
Activity
BORSALIA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 27 January 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Zuferri Oset RamonCeased on 15/01/2010Administrador Único
- Garcia Auñon AntonioCeased on 15/12/2008Consejero
- Lacalle Lorenzo ConcepcionCeased on 15/12/2008Consejero
- Sanchez Marquina RestitutoCeased on 15/12/2008Consejero
- Cano Garcia CarmenCeased on 15/12/2008Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 15
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 15
- ExtinciónPublished 27/01/2010· Registered 15/01/2010· I/A 15
- RevocacionesPublished 02/01/2009· Registered 15/12/2008· I/A 14
- NombramientosPublished 02/01/2009· Registered 15/12/2008· I/A 14
- Modificaciones estatutariasPublished 02/01/2009· Registered 15/12/2008· I/A 14
Changes
- 27/01/2010Extinción
- 02/01/2009Modificaciones estatutarias
Timeline (BORME)
- 27/01/2010#558377RevocacionesNombramientosExtinción
BORSALIA CAPITAL SA. Revocaciones. ADM.UNICO: ZUFERRI OSET RAMON. Nombramientos. LIQUIDADOR: ZUFERRI OSET RAMON. Extinción. Datos registrales. T 33691 , F 214, S 8, H B 220872, I/A 15 (15.01.10).
- 02/01/2009#10385339RevocacionesNombramientosModificaciones estatutarias
BORSALIA CAPITAL SA. Revocaciones. CONSEJERO: GARCIA AUÑON ANTONIO. CONS. DELEG.: GARCIA AUÑON ANTONIO. CONSEJERO: ZUFERRI OSET RAMON. CONS. DELEG.: ZUFERRI OSET RAMON. PRESIDENTE: ZUFERRI OSET RAMON. SECR.NO CONS: CANO GARCIA CARMEN. CONSEJERO: CANO…
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 — Barcelona — are listed together, with their address.