BORINSA TRADER SOCIEDAD LIMITADA

Hoja TF2086· NIF B38059218

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vervliet Gonzalez Guido Guillermo, Vervliet Gonzalez Patricia Rosa
Former name :
COMERCIAL TABAGUIVER SL

Legal information

Legal information for BORINSA TRADER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224585881
Legal formSociedad Limitada (SL)
Register referenceTomo 754 · Folio 11 · Hoja TF2086
Former names
COMERCIAL TABAGUIVER SL2013-03-25 → 2023-09-22
StatusVigente

Activity

BORINSA TRADER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 22 September 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BORINSA TRADER SOCIED…Vervliet Gonzalez Guido GuillermoVervliet Gonzalez Gu…Vervliet Gonzalez Patricia RosaVervliet Gonzalez Pa…TABAQUERIAS INSULARES SLTABAQUERIAS INSULARE…GUIVER CANARIAS SLGUIVER CANARIAS SL

Registered actos

  1. Ampliación de capitalPublished 22/09/2023· Registered 23/03/1999· I/A 4
  2. Modificaciones estatutariasPublished 22/09/2023· Registered 23/03/1999· I/A 4
  3. Modificaciones estatutariasPublished 30/12/2021· Registered 23/12/2021· I/A 9
  4. Ceses/DimisionesPublished 19/08/2021· Registered 11/08/2021· I/A 8
  5. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 8
  6. Modificaciones estatutariasPublished 25/03/2013· Registered 05/03/2013· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMERCIAL TABAGUIVER SL→BORINSA TRADER SOCIEDAD LIMITADA

  2. 22/09/2023Modificaciones estatutarias
  3. 30/12/2021Modificaciones estatutarias
  4. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 22/09/2023Ampliación de capital
    Amount not published in the BORME

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. 22/09/2023#7719613

    Company name: COMERCIAL TABAGUIVER SL

    Ampliación de capitalModificaciones estatutarias
    COMERCIAL TABAGUIVER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 32.500.000 Ptas. Resultante Suscrito: 97.500.000 Ptas. Modificaciones estatutarias. ARTICULO 5 Modificado el Artículo 5º de los Estatutos, por aumento de capital.. …
  2. 30/12/2021#6753610

    Company name: COMERCIAL TABAGUIVER SL

    Modificaciones estatutarias
    COMERCIAL TABAGUIVER SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Organización de la administración de la sociedad.- RETRIBUCION. El cargo de administrador será retribuido con un importe fijo que determinará la Junta General para…
  3. 19/08/2021#6577189

    Company name: COMERCIAL TABAGUIVER SL

    Ceses/DimisionesNombramientos
    COMERCIAL TABAGUIVER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERLIET VAN AGTIMAEL GUIDO. Nombramientos. Adm. Solid.: VERVLIET GONZALEZ PATRICIA ROSA;VERVLIET GONZALEZ GUIDO GUILLERMO. Otros conceptos: Cambio del Organo de Admin…
  4. 25/03/2013#2195061

    Company name: COMERCIAL TABAGUIVER SL

    Modificaciones estatutarias
    COMERCIAL TABAGUIVER SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 25º. RETRIBUCION. El cargo de Administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a pagar …

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 addressURB JARDIN TUCAN, 4, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province