DECORACION BORAL SL
Hoja M616699· NIF B87454104
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2016
- Director :
- Sanchez Herraez Jose Antonio
Legal information
Legal information for DECORACION BORAL SL
Activity
DECORACION BORAL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 1 February 2016. The Spanish commercial register has published 4 filings for this company, from 1 February 2016 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
Fabricación, comercialización y distribución de mobiliario de oficina.
Directors and representatives
Directors
Current
- Sanchez Herraez Jose AntonioSince 22/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Herraez Jose Antonio100 %
Individual · ultimate beneficial owner · since 01/02/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/07/2023· Registered 04/07/2023· I/A 2
- ConstituciónPublished 01/02/2016· Registered 22/01/2016· I/A 1
- Declaración de unipersonalidadPublished 01/02/2016· Registered 22/01/2016· I/A 1
- NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 1
Changes
- 11/07/2023Cambio de domicilio social
C/ ALMERIA, NUMERO 25, POLIGONO INDUSTRIAL "VALDON (HUMANES DE MADRID)
- 01/02/2016Declaración de unipersonalidad
SANCHEZ HERRAEZ JOSE ANTONIO
Capital · events
- 01/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2023#7621450Cambio de domicilio social
DECORACION BORAL SL. Cambio de domicilio social. C/ ALMERIA, NUMERO 25, POLIGONO INDUSTRIAL "VALDON (HUMANES DE MADRID). Datos registrales. T 34280 , F 146, S 8, H M 616699, I/A 2 ( 4.07.23).
- 01/02/2016#3690096ConstituciónDeclaración de unipersonalidadNombramientos
DECORACION BORAL SL. Constitución. Comienzo de operaciones: 8.01.16. Objeto social: Fabricación, comercialización y distribución de mobiliario de oficina. Domicilio: C/ PICO DEL AGUILA 19 - POLIGONO LOS LINARES (HUMANES DE MADRID). Capital: 3.000,00 …
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 2016
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
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.