CONSTRUCCIONES BORRERO OCHOA SL

Hoja H18501· NIF B21484019

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 500,00 €
Incorporation :
03/05/2010
Director :
Borrero Ochoa Jose Antonio
Former name :
CONSTRUCCIONES BORRERO OCHOA SLL

Legal information

Legal information for CONSTRUCCIONES BORRERO OCHOA SL

NIF
Hoja registral
IRUS1000208076060
Legal formSociedad Limitada (SL)
Share capital59 500,00 €
Incorporation date03/05/2010
LocalityAroche
Register referenceTomo 925 · Folio 79 · Hoja H18501
Former names
CONSTRUCCIONES BORRERO OCHOA SLL2010-05-03 → 2021-04-20
StatusVigente

Activity

CONSTRUCCIONES BORRERO OCHOA SL is a Sociedad Limitada (SL) with its registered office in Aroche (Huelva, Andalucía). It was incorporated on 3 May 2010. The Spanish commercial register has published 9 filings for this company, from 3 May 2010 to 20 April 2021, across 6 distinct types of filing. Its registered share capital is 59 500,00 €.

Corporate purpose

La actividad de construcción, reformas, movimientos de tierra, transporte por carretera y actividades de turismo rural.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES BORRER…Borrero Ochoa Jose AntonioBorrero Ochoa Jose A…TRANSBORRERO GOMEZ E HIJAS SLTRANSBORRERO GOMEZ E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES BORRER…Borrero Ochoa Jose AntonioBorrero Ochoa Jose A…

Beneficial owner (UBO)

Borrero Ochoa Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES BORRER…Borrero Ochoa Jose AntonioBorrero Ochoa Jose A…

Registered actos

  1. Ampliación de capitalPublished 20/04/2021· Registered 09/04/2021· I/A 7
  2. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 6
  3. Ampliación de capitalPublished 20/04/2021· Registered 09/04/2021· I/A 5
  4. Declaración de unipersonalidadPublished 20/04/2021· Registered 09/04/2021· I/A 4
  5. Modificaciones estatutariasPublished 20/04/2021· Registered 09/04/2021· I/A 3
  6. Ceses/DimisionesPublished 20/04/2021· Registered 09/04/2021· I/A 2
  7. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 2
  8. ConstituciónPublished 03/05/2010
  9. NombramientosPublished 03/05/2010

Changes

  1. 20/04/2021Cambio de denominación social

    CONSTRUCCIONES BORRERO OCHOA SLL→CONSTRUCCIONES BORRERO OCHOA SL

  2. 20/04/2021Declaración de unipersonalidad

    BORRERO OCHOA JOSE ANTONIO

  3. 20/04/2021Modificaciones estatutarias

Capital · events

  1. 20/04/2021Ampliación de capital
    Resulting capital: 59 500,00 € (+15 000,00 €)
  2. 20/04/2021Ampliación de capital
    Resulting capital: 44 500,00 € (+10 000,00 €)
  3. 03/05/2010Constitución
    Initial capital: 34 500,00 €

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. 20/04/2021#6364441
    Ampliación de capital
    CONSTRUCCIONES BORRERO OCHOA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 59.500,00 Euros. Datos registrales. T 925 , F 79, S 8, H H 18501, I/A 7 ( 9.04.21).
  2. 20/04/2021#6364440
    Nombramientos
    CONSTRUCCIONES BORRERO OCHOA SL. Nombramientos. Apoderado: BORRERO OCHOA MARIA PIEDAD. Datos registrales. T 925 , F 78, S 8, H H 18501, I/A 6 ( 9.04.21).
  3. 20/04/2021#6364439
    Ampliación de capital
    CONSTRUCCIONES BORRERO OCHOA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 44.500,00 Euros. Datos registrales. T 925 , F 78, S 8, H H 18501, I/A 5 ( 9.04.21).
  4. 20/04/2021#6364438
    Declaración de unipersonalidad
    CONSTRUCCIONES BORRERO OCHOA SL. Declaración de unipersonalidad. Socio único: BORRERO OCHOA JOSE ANTONIO. Datos registrales. T 925 , F 78, S 8, H H 18501, I/A 4 ( 9.04.21).
  5. 20/04/2021#6364437

    Company name: CONSTRUCCIONES BORRERO OCHOA SLL

    Modificaciones estatutarias
    CONSTRUCCIONES BORRERO OCHOA SLL. Modificaciones estatutarias. La sociedad CONSTRUCCIONES BORRERO OCHOA SLL pierde el carácter laboral pasándose a denominar CONSTRUCCIONES BORRERO OCHOA SL. Datos registrales. T 925 , F 76, S 8, H H 18501, I/A 3 ( 9.0…
  6. 20/04/2021#6364436
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BORRERO OCHOA SL. Ceses/Dimisiones. Adm. Solid.: BORRERO ACEDO JOSE ANTONIO;BORRERO OCHOA JOSE ANTONIO. Nombramientos. Adm. Unico: BORRERO OCHOA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  7. 03/05/2010#702913

    Company name: CONSTRUCCIONES BORRERO OCHOA SLL

    ConstituciónNombramientos
    CONSTRUCCIONES BORRERO OCHOA SLL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: La actividad de construcción, reformas, movimientos de tierra, transporte por carretera y actividades de turismo rural. Domicilio: C/ CLAVEL 27 (AROCHE).…

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 2010

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/ CLAVEL 27 (AROCHE), Aroche, Huelva
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 — Huelva — are listed together, with their address.

Prospect this province