BORSAMAR SOCIEDAD LIMITADA

Hoja IL1411· NIF B35487396

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martin De Leon Lazaro

Legal information

Legal information for BORSAMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217999488
Legal formSociedad Limitada (SL)
Register referenceTomo 43 · Folio 85 · Hoja IL1411
Former names
BORSAMAR, SOCIEDAD LIMITADA2013-09-05
StatusVigente

Activity

BORSAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 5 September 2013 to 28 February 2020.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BORSAMAR SOCIEDAD LIM…Martin De Leon LazaroMartin De Leon LazaroIMPORTACIONES FERRETERIAS CANARIAS SOCIEDAD LIMITADAIMPORTACIONES FERRET…AZURE TRAVEL SOCIEDAD LIMITADAAZURE TRAVEL SOCIEDA…CONSTRUCCIONES Y PROMOCIONES INSULARES BASALTO SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…SWEET CORNER BAY SOCIEDAD LIMITADASWEET CORNER BAY SOC…LIMONES 34 SOCIEDAD LIMITADALIMONES 34 SOCIEDAD …EXPLOTACIONES TURISTICAS MARSAN SOCIEDAD LIMITADAEXPLOTACIONES TURIST…NIF:B35523133NIF:B35523133NIF:B76137090NIF:B76137090

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORSAMAR SOCIEDAD LIM…Martin De Leon LazaroMartin De Leon Lazaro

Beneficial owner (UBO)

Martin De Leon Lazaro100 %

Individual · ultimate beneficial owner · since 28/02/2020

Beneficial owner network map

2 nodes Person Company
BORSAMAR SOCIEDAD LIM…Martin De Leon LazaroMartin De Leon Lazaro

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2020· Registered 19/02/2020· I/A 2

Changes

  1. 28/02/2020Cambio de denominación social

    BORSAMAR, SOCIEDAD LIMITADA→BORSAMAR SOCIEDAD LIMITADA

  2. 28/02/2020Declaración de unipersonalidad

    MARTIN DE LEON LAZARO

Timeline (BORME)

  1. 28/02/2020#5819746
    Declaración de unipersonalidad
    BORSAMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MARTIN DE LEON LAZARO. Datos registrales. T 43 , F 85, S 8, H IL 1411, I/A 2 (19.02.20).
  2. 28/02/2020#5819745
    BORSAMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 43 , F 82, S 8, H IL 1411, I/A 1 H (17.02.20).
  3. 05/09/2013#2440601

    Company name: BORSAMAR, SOCIEDAD LIMITADA

    BORSAMAR, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 43 , F 82, S 8, H IL 1411, I/A 1 H (27.08.13).

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 addressLOS LIMONES, Nº 6. PLAYA BLANCA, LAS PALMAS, YAIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector