BORUCA SL

Hoja M135239· NIF B80958093

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 511,06 €
Director :
Da Costa Almeida Jose Joao

Legal information

Legal information for BORUCA SL

NIF
Hoja registral
IRUS1000253601854
Legal formSociedad Limitada (SL)
Share capital303 511,06 €
LocalityMadrid
Phone
Register referenceTomo 8387 · Folio 131 · Hoja M135239
StatusVigente

Activity

BORUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 17 November 2014, across 4 distinct types of filing. Its registered share capital is 303 511,06 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BORUCA SLDa Costa Almeida Jose JoaoDa Costa Almeida Jos…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 8
  2. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 8
  3. Ampliación de capitalPublished 30/07/2014· Registered 23/07/2014· I/A 7
  4. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 6
  5. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 6
  6. Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 6

Changes

  1. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 30/07/2014Ampliación de capital
    Resulting capital: 303 511,06 € (+300 506,00 €)

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. 17/11/2014#3064962
    Ceses/DimisionesNombramientos
    BORUCA SL. Ceses/Dimisiones. Adm. Solid.: DA CUNHA LOPES DINA MARIA;DA COSTA ALMEIDA JOSE JOAO. Nombramientos. Adm. Unico: DA COSTA ALMEIDA JOSE JOAO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 30/07/2014#2913825
    Ampliación de capital
    BORUCA SL. Ampliación de capital. Capital: 300.506,00 Euros. Resultante Suscrito: 303.511,06 Euros. Datos registrales. T 8387 , F 130, S 8, H M 135239, I/A 7 (23.07.14).
  3. 03/04/2009#154696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORUCA SL. Ceses/Dimisiones. Adm. Unico: MASCARO DIAZ JAIME. Nombramientos. Adm. Solid.: DA CUNHA LOPES DINA MARIA;DA COSTA ALMEIDA JOSE JOAO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressSANTA MARIA DE LA CABEZA, 68, B, 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 5611 — are listed together.

Prospect this sectorAll companies in this sector