HERMANOS BORGES SOCIEDAD LIMITADA

Hoja IL568· NIF B35037969

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMANOS BORGES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217722355
Legal formSociedad Limitada (SL)
Register referenceTomo 15 · Folio 172 · Hoja IL568
StatusVigente

Activity

HERMANOS BORGES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 8 March 2012, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HERMANOS BORGES SOCIE…Borges Martin Felix JoseBorges Martin Felix …

Registered actos

  1. NombramientosPublished 08/03/2012· Registered 09/02/2012· I/A 7
  2. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 6
  3. RevocacionesPublished 13/05/2011· Registered 04/05/2011· I/A 6
  4. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 6
  5. Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 6
  6. NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 5
  7. Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 4
  8. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 4
  9. Modificaciones estatutariasPublished 10/11/2009· Registered 29/10/2009· I/A 4

Changes

  1. 13/05/2011Modificaciones estatutarias
  2. 10/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2012#1631056
    Nombramientos
    HERMANOS BORGES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: BORGES ROSALES EDUARDO. Datos registrales. T 15 , F 172, S 8, H IL 568, I/A 7 ( 9.02.12).
  2. 13/05/2011#1211224
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HERMANOS BORGES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: BORGES CABRERA RUBEN EDRAY;BORGES MARTIN FELIX JOSE. Revocaciones. Apo.Sol.: BORGES ROSALES EDUARDO;BORGES ROSALES MIGUEL. Nombramientos. Adm. Unico: BORGES M…
  3. 12/05/2010#716544
    Nombramientos
    HERMANOS BORGES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: BORGES ROSALES MIGUEL;BORGES ROSALES EDUARDO. Datos registrales. T 15 , F 171, S 8, H IL 568, I/A 5 ( 3.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
  4. 10/11/2009#458810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS BORGES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: EDUARDO BORGES ROSALES;BORGES ROSALES MIGUEL. Nombramientos. Adm. Mancom.: BORGES CABRERA RUBEN EDRAY;BORGES MARTIN FELIX JOSE. Modificaciones estatutarias. Ca…

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 addressNO CONSTA, LAS PALMAS
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector