GLOBAL BORACAY SL

Hoja M727933· NIF B02727246

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/11/2020
Director :
Gallego Herreruela Iziar

Legal information

Legal information for GLOBAL BORACAY SL

NIF
Hoja registral
IRUS1000306626048
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/11/2020
LocalityMadrid
Register referenceTomo 41046 · Folio 63 · Hoja M727933
StatusVigente

Activity

GLOBAL BORACAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 13 November 2020. The Spanish commercial register has published 10 filings for this company, from 13 November 2020 to 26 September 2024, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

a. Instalación de carpintería. b. Revestimiento de suelos y paredes. c. Pintura y acristalamiento. d. Otras actividades de impresión y artes gráficas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/11/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 26/09/2024· Registered 19/09/2024· I/A 5
  2. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 4
  3. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
  4. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 3
  5. Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 3
  6. Cambio de objeto socialPublished 15/12/2020· Registered 04/12/2020· I/A 3
  7. ConstituciónPublished 13/11/2020· Registered 05/11/2020· I/A 1
  8. Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 1
  9. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 15/12/2020Cambio de domicilio social

    C/ RESINA 13-15 - NAVE 27 (MADRID)

  2. 15/12/2020Cambio de objeto social

    a. Instalación de carpintería. b. Revestimiento de suelos y paredes. c. Pintura y acristalamiento. d. Otras actividades de impresión y artes gráficas.

  3. 13/11/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/11/2020Constitución
    Initial capital: 3 600,00 €

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. 26/09/2024#8267503
    Revocaciones
    GLOBAL BORACAY SL. Revocaciones. Apoderado: HERRERUELA TELLEZ MARIA FELICIDAD. Datos registrales. S 8 , H M 727933, I/A 5 (19.09.24).
  2. 17/12/2020#6171203
    GLOBAL BORACAY SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLEGO HERRERUELA IZIAR. Datos registrales. T 41046 , F 63, S 8, H M 727933, I/A 2 ( 4.12.20).
  3. 15/12/2020#6166300
    Nombramientos
    GLOBAL BORACAY SL. Nombramientos. Apoderado: HERRERUELA TELLEZ MARIA FELICIDAD. Datos registrales. T 41046 , F 64, S 8, H M 727933, I/A 4 ( 4.12.20).
  4. 15/12/2020#6166299
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GLOBAL BORACAY SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: GALLEGO HERRERUELA IZIAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  5. 13/11/2020#6117084
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BORACAY SL. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…

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 2020

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/ RESINA 13-15 - NAVE 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector