CONSORCI BORAX SL
Hoja B330665· NIF B64266158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Rio Fernandez Fernando, Pujol Massa Jordi
Legal information
Legal information for CONSORCI BORAX SL
Activity
CONSORCI BORAX SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 11 March 2010 to 27 November 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Del Rio Fernandez FernandoAdministrador Conjunto
- Pujol Massa JordiAdministrador Conjunto
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/11/2024· Registered 21/11/2024· I/A 10
- Cambio de domicilio socialPublished 27/11/2024· Registered 21/11/2024· I/A 9
- Cambio de domicilio socialPublished 30/10/2014· Registered 23/10/2014· I/A 8
- Cambio de domicilio socialPublished 11/03/2010· Registered 26/02/2010· I/A 7
Changes
- 27/11/2024Cambio de domicilio social
CL CAMI DE CAN QUIRZE Num.3 P.1 PTA.C (MATARO)
- 27/11/2024Modificaciones estatutarias
- 30/10/2014Cambio de domicilio social
CL VALLVERIC,83-93,ESCALERA C,PISO 1,DESPACHO 6 (MATARO)
- 11/03/2010Cambio de domicilio social
CL GARBI Num.77 (BADALONA)
Timeline (BORME)
- 27/11/2024#8364869Modificaciones estatutarias
CONSORCI BORAX SL. Modificaciones estatutarias. ARTICULO 15:CONVOCATORIA. Datos registrales. S 8 , H B 330665, I/A 10 (21.11.24).
- 27/11/2024#8364868Cambio de domicilio social
CONSORCI BORAX SL. Cambio de domicilio social. CL CAMI DE CAN QUIRZE Num.3 P.1 PTA.C (MATARO). Datos registrales. S 8 , H B 330665, I/A 9 (21.11.24).
- 30/10/2014#3037211Cambio de domicilio social
CONSORCI BORAX SL. Cambio de domicilio social. CL VALLVERIC,83-93,ESCALERA C,PISO 1,DESPACHO 6 (MATARO). Datos registrales. T 38881 , F 10, S 8, H B 330665, I/A 8 (23.10.14).
- 11/03/2010#628708Cambio de domicilio social
CONSORCI BORAX SL. Cambio de domicilio social. CL GARBI Num.77 (BADALONA). Datos registrales. T 38881 , F 10, S 8, H B 330665, I/A 7 (26.02.10).
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 — Barcelona — are listed together, with their address.