BORSSIAN GROUP INVERSIONES SL

Hoja M528967· NIF B86334869

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2011
Directors :
Lopez Picazo Castro Girona Alfredo, De Urquia Comas Maria Josefa

Legal information

Legal information for BORSSIAN GROUP INVERSIONES SL

NIF
Hoja registral
IRUS1000287824777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2011
LocalityMadrid
Register referenceTomo 29387 · Folio 145 · Hoja M528967
StatusVigente

Activity

BORSSIAN GROUP INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2011. The Spanish commercial register has published 8 filings for this company, from 9 December 2011 to 20 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BORSSIAN GROUP INVERS…De Urquia Comas Maria JosefaDe Urquia Comas Mari…BALBOA XXI Y ASOCIADOS SLBALBOA XXI Y ASOCIAD…BSS MARCOS Y MOLDURAS SLBSS MARCOS Y MOLDURA…

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2018· Registered 10/08/2018· I/A 4
  2. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 3
  3. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 3
  4. Ceses/DimisionesPublished 24/02/2012· Registered 13/02/2012· I/A 2
  5. NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 2
  6. Cambio de domicilio socialPublished 24/02/2012· Registered 13/02/2012· I/A 2
  7. ConstituciónPublished 09/12/2011· Registered 26/11/2011· I/A 1
  8. NombramientosPublished 09/12/2011· Registered 26/11/2011· I/A 1

Changes

  1. 20/08/2018Cambio de domicilio social

    C/ SERRANO 139 3 (MADRID)

  2. 24/02/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 177-3 2º B (MADRID)

Capital · events

  1. 09/12/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/08/2018#5016738
    Cambio de domicilio social
    BORSSIAN GROUP INVERSIONES SL. Cambio de domicilio social. C/ SERRANO 139 3 (MADRID). Datos registrales. T 29387 , F 145, S 8, H M 528967, I/A 4 (10.08.18).
  2. 16/07/2018#4967895
    Ceses/DimisionesNombramientos
    BORSSIAN GROUP INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-PICAZO CASTRO-GIRONA ALFREDO. Nombramientos. Adm. Unico: DE URQUIA COMAS MARIA JOSEFA. Datos registrales. T 29387 , F 145, S 8, H M 528967, I/A 3 ( 9.07.18).
  3. 24/02/2012#1609531
    Ceses/DimisionesNombramientosCambio de domicilio social
    BORSSIAN GROUP INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: LOPEZ PICAZO CASTRO GIRONA ALFREDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 177-3 2º B (MADRID). Datos registrales. T 2938…
  4. 09/12/2011#1494348
    ConstituciónNombramientos
    BORSSIAN GROUP INVERSIONES SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS. Domicilio: PASEO DE LA CASTELLANA 126 8º - IZQUIERD…

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· Incorporated 2011

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 addressC/ SERRANO 139 3 (MADRID), Madrid
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector