BORSIS SOCIEDAD ANONIMA
Hoja GI8208
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BORSIS SOCIEDAD ANONIMA
Activity
BORSIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 23 January 2012 to 24 January 2013, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Joan Bosch RouraCeased on 16/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- EL RUEDO DE TOSSA SA(formerly UNICONSUM SL)100 %
Legal entity · since 23/01/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EL RUEDO DE TOSSA SA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/01/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/01/2013· Registered 16/01/2013· I/A 12
- ExtinciónPublished 24/01/2013· Registered 16/01/2013· I/A 12
- Declaración de unipersonalidadPublished 23/01/2012· Registered 12/01/2012· I/A 11
- ReeleccionesPublished 23/01/2012· Registered 12/01/2012· I/A 11
Timeline (BORME)
- 24/01/2013#2087458DisoluciónExtinción
BORSIS SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 421 , F 87, S 8, H GI 8208, I/A 12 (16.01.13).
- 23/01/2012#1548860Declaración de unipersonalidadReelecciones
BORSIS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: UNICONSUM SL. Reelecciones. Adm. Unico: JOAN BOSCH ROURA. Datos registrales. T 421 , F 87, S 8, H GI 8208, I/A 11 (12.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.