CIERRES LA-BOR SL

Hoja VA5544· NIF B47342308

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 443,40 €
Director :
Hernandez Fernandez Eduardo

Legal information

Legal information for CIERRES LA-BOR SL

NIF
Hoja registral
IRUS1000103863559
Legal formSociedad Limitada (SL)
Share capital240 443,40 €
LocalityLaguna de Duero
Phone
Register referenceTomo 782 · Folio 194 · Hoja VA5544
StatusVigente

Activity

CIERRES LA-BOR SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 8 February 2017 to 28 March 2022, across 5 distinct types of filing. Its registered share capital is 240 443,40 €.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
CIERRES LA-BOR SLHernandez Fernandez EduardoHernandez Fernandez …LIBERANDO DEUDAS SLLIBERANDO DEUDAS SLCUATRO AMAPOLAS S.LCUATRO AMAPOLAS S.LHERMEPIEL SLHERMEPIEL SLHERMEPIEL PRADO SLHERMEPIEL PRADO SLGETTO TICKETS, SOCIEDAD LIMITADAGETTO TICKETS, SOCIE…ALAMEDO FLEETS SLALAMEDO FLEETS SLCAPTOKED CONSULTORIA SLCAPTOKED CONSULTORIA…EAGLE MOUNTAIN SLEAGLE MOUNTAIN SLJOMAPO SLJOMAPO SLNIF:B57812901NIF:B57812901CLIMATIZACION ALONSO SLCLIMATIZACION ALONSO…PUERTAS FAHER SLPUERTAS FAHER SLREGIMAR SISTEMAS SLREGIMAR SISTEMAS SLVANGUARD QUEST SLVANGUARD QUEST SLINSEYBOM SLINSEYBOM SL

Cap table · shareholdings

  • INSEYBOM SL100 %

    Legal entity · since 21/09/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CIERRES LA-BOR SLINSEYBOM SLINSEYBOM SL

Beneficial owner (UBO)

INSEYBOM SL100 %Vigente

Legal entity · since 21/09/2018

Beneficial owner network map

2 nodes Person Company
CIERRES LA-BOR SLINSEYBOM SLINSEYBOM SL

Registered actos

  1. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 9
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 8
  3. Declaración de unipersonalidadPublished 21/09/2018· Registered 14/09/2018· I/A 7
  4. Ceses/DimisionesPublished 21/09/2018· Registered 14/09/2018· I/A 7
  5. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 7
  6. Ampliación de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 6
  7. Ceses/DimisionesPublished 08/02/2017· Registered 31/01/2017· I/A 5
  8. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 5
  9. Modificaciones estatutariasPublished 08/02/2017· Registered 31/01/2017· I/A 5

Changes

  1. 21/09/2018Declaración de unipersonalidad

    INSEYBOM SL

  2. 08/02/2017Modificaciones estatutarias

Capital · events

  1. 05/09/2018Ampliación de capital
    Resulting capital: 240 443,40 € (+210 392,79 €)

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. 28/03/2022#6881186
    Nombramientos
    CIERRES LA-BOR SL. Nombramientos. Apoderado: ARNAIZ CID ROSA MARIA. Datos registrales. T 782 , F 194, S 8, H VA 5544, I/A 9 (21.03.22).
  2. 28/03/2022#6881185
    Nombramientos
    CIERRES LA-BOR SL. Nombramientos. Apoderado: DIEZ GOZALO JUAN CARLOS. Datos registrales. T 782 , F 193, S 8, H VA 5544, I/A 8 (21.03.22).
  3. 28/10/2020#6093114
    CIERRES LA-BOR SL. Fe de erratas: Corregido el importe de la ampliación de capital realizada. Datos registrales. T 782 , F 193, S 8, H VA 5544, I/A 6 (29.08.18).
  4. 21/09/2018#5058777
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CIERRES LA-BOR SL. Declaración de unipersonalidad. Socio único: INSEYBOM SL. Ceses/Dimisiones. Adm. Unico: SANTOS CARLOS MARIA TERESA. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ EDUARDO. Datos registrales. T 782 , F 193, S 8, H VA 5544, I/A 7 (14…
  5. 05/09/2018#5038779
    Ampliación de capital
    CIERRES LA-BOR SL. Ampliación de capital. Capital: 210.392,79 Euros. Resultante Suscrito: 240.443,40 Euros. Ampliación de capital. Capital: 360.400,00 Euros. Resultante Suscrito: 600.843,40 Euros. Datos registrales. T 782 , F 193, S 8, H VA 5544, I/A…
  6. 08/02/2017#4235555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIERRES LA-BOR SL. Ceses/Dimisiones. Adm. Unico: LACALLE BORREGO LUIS. Nombramientos. Adm. Unico: SANTOS CARLOS MARIA TERESA. Modificaciones estatutarias. Artículo 8º.- La sociedad será regida y administrada por un administrador único, varios adminis…

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 addressCMÑO DEL PORTILLEJO, 4-NAVE 1., VALLADOLID, LAGUNA DE DUERO
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 4335 — are listed together.

Prospect this sectorAll companies in this sector