FELIPE BORRAS SA

Hoja T4774· NIF A43069574

VigenteTarragona
Registered address :
Activity :
Fabricación de maquinaria agraria y forestal
Legal form :
Sociedad Anónima (SA)
Director :
Borras Pavia Jose Maria

Legal information

Legal information for FELIPE BORRAS SA

NIF
Hoja registral
IRUS1000105682362
Legal formSociedad Anónima (SA)
LocalityUlldecona
Phone
Register referenceTomo 380 · Folio 70 · Hoja T4774
StatusVigente

Activity

FELIPE BORRAS SA is a Sociedad Anónima (SA) with its registered office in Ulldecona (Tarragona, Cataluña). Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 8 filings for this company, from 15 February 2012 to 28 December 2021, across 2 distinct types of filing.

Economic activity (CNAE)

2830 · Fabricación de maquinaria agraria y forestal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FELIPE BORRAS SABorras Pavia Jose MariaBorras Pavia Jose Ma…PULPIS-AGRICOLA FABRICACION DE MAQUINARIA SLPULPIS-AGRICOLA FABR…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 22
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 22
  3. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 21
  4. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 21
  5. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 20
  6. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 20
  7. Ceses/DimisionesPublished 15/02/2012· Registered 01/02/2012· I/A 19
  8. NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 19

Timeline (BORME)

  1. 28/12/2021#6748306
    Ceses/DimisionesNombramientos
    FELIPE BORRAS SA. Ceses/Dimisiones. Adm. Unico: BORRAS PAVIA JOSE MARIA. Nombramientos. Adm. Unico: BORRAS PAVIA JOSE MARIA. Otros conceptos: Modificar el artículo 30º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.…
  2. 04/10/2017#4564553
    Ceses/DimisionesNombramientos
    FELIPE BORRAS SA. Ceses/Dimisiones. Adm. Solid.: BORRAS PAVIA JESUS FELIPE;BORRAS PAVIA JOSE MARIA. Nombramientos. Adm. Unico: BORRAS PAVIA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 18/07/2013#2376883
    Ceses/DimisionesNombramientos
    FELIPE BORRAS SA. Ceses/Dimisiones. Adm. Solid.: BORRAS PAVIA JESUS FELIPE;BORRAS PAVIA JOSE MARIA. Nombramientos. Adm. Solid.: BORRAS PAVIA JESUS FELIPE;BORRAS PAVIA JOSE MARIA. Datos registrales. T 380 , F 69, S 8, H T 4774, I/A 20 (10.07.13).
  4. 15/02/2012#1594388
    Ceses/DimisionesNombramientos
    FELIPE BORRAS SA. Ceses/Dimisiones. Adm. Solid.: BORRAS PAVIA JESUS FELIPE;BORRAS PAVIA JOSE MARIA. Nombramientos. Adm. Solid.: BORRAS PAVIA JESUS FELIPE;BORRAS PAVIA JOSE MARIA. Datos registrales. T 380 , F 69, S 8, H T 4774, I/A 19 ( 1.02.12).

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 addressMAYOR, 54, TARRAGONA, ULLDECONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de maquinaria agraria y forestal — are listed together.

Prospect this sectorAll companies in this sector