DAVID BORT SOCIEDAD LIMITADA
Hoja CS958· NIF B12259339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,02 €
- Directors :
- Coronado Juarez Antonio, Aranda Iturrioz Yalena
Legal information
Legal information for DAVID BORT SOCIEDAD LIMITADA
Activity
DAVID BORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 9 December 2009 to 3 October 2014, across 6 distinct types of filing. Its registered share capital is 3 016,02 €.
Directors and representatives
Directors
Current
- Coronado Juarez AntonioAdministrador mancomunadoAdministrador Mancomunado
- Aranda Iturrioz YalenaAdministrador mancomunadoAdministrador Mancomunado
Former
- Beaton Arrom Oscar RafaelCeased on 06/04/2010Administrador Único
- Bort Canet DavidCeased on 27/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beaton Arrom Oscar Rafael100 %
Individual · ultimate beneficial owner · since 09/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2010· Registered 28/05/2010· I/A 7
- Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 6
- Ampliacion del objeto socialPublished 15/04/2010· Registered 06/04/2010· I/A 6
- Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 5
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 5
- Ampliación de capitalPublished 15/04/2010· Registered 06/04/2010· I/A 5
- Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 5
- Declaración de unipersonalidadPublished 09/12/2009· Registered 27/11/2009· I/A 4
- Ceses/DimisionesPublished 09/12/2009· Registered 27/11/2009· I/A 4
- NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 4
Changes
- 15/04/2010Ampliación del objeto social
la explotación de negocios de hostelería, la intermediación en el mercado inmobiliario; y la organización de viajes y eventos turísticos y culturales.
- 15/04/2010Modificaciones estatutarias
- 15/04/2010Modificaciones estatutarias
- 09/12/2009Declaración de unipersonalidad
BEATON ARROM OSCAR RAFAEL
Capital · events
- 15/04/2010Ampliación de capitalResulting capital: 3 016,02 € (+6,02 €)
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)
- 03/10/2014#2995226
DAVID BORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 468, L 35, F 142, S 8, H CS 958, I/A NOTA (25.09.14).
- 10/06/2010#756353Ceses/Dimisiones
DAVID BORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BEATON ARROM OSCAR RAFAEL. Datos registrales. T 468, L 35, F 142, S 8, H CS 958, I/A 7 (28.05.10).
- 15/04/2010#675770Modificaciones estatutariasAmpliacion del objeto social
DAVID BORT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: modificacion objeto. mod. art.. Ampliacion del objeto social. la explotación de negocios de hostelería, la intermediación en el mercado inmobiliario; y la organizac… - 15/04/2010#675769Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DAVID BORT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BEATON ARROM OSCAR RAFAEL. Nombramientos. Adm. Mancom.: BEATON ARROM OSCAR RAFAEL;ARANDA ITURRIOZ YALENA;CORONADO JUAREZ ANTONIO. Ampliación de capit… - 09/12/2009#501594Declaración de unipersonalidadCeses/DimisionesNombramientos
DAVID BORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BEATON ARROM OSCAR RAFAEL. Ceses/Dimisiones. Adm. Unico: BORT CANET DAVID. Nombramientos. Adm. Unico: BEATON ARROM OSCAR RAFAEL. Datos registrales. T 468, L 35, F 141, S 8, H …
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 — Castellón — are listed together, with their address.