HERMANOS BORRAJO SL

Hoja M52555· NIF B78934973

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Borrajo Canelo Ana, Borrajo Canelo Carlos, Borrajo Garcia Carlos, Borrajo Canelo Luis

Legal information

Legal information for HERMANOS BORRAJO SL

NIF
Hoja registral
IRUS1000239973999
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17618 · Folio 208 · Hoja M52555
StatusVigente

Activity

HERMANOS BORRAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 8 filings for this company, from 13 December 2013 to 29 June 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HERMANOS BORRAJO SLBorrajo Canelo AnaBorrajo Canelo AnaBorrajo Canelo CarlosBorrajo Canelo CarlosBorrajo Canelo LuisBorrajo Canelo LuisBorrajo Garcia CarlosBorrajo Garcia CarlosDISTRIBUIDORA J BORRAJO SADISTRIBUIDORA J BORR…INTERNACIONAL DE COMERCIO Y DESTILERIAS J.BORRAJO SAINTERNACIONAL DE COM…COMERCIAL J. BORRAJO SLCOMERCIAL J. BORRAJO…SUPER B SLSUPER B SLCABO LUCA SLCABO LUCA SL

Registered actos

  1. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 13
  2. Ceses/DimisionesPublished 26/02/2015· Registered 19/02/2015· I/A 12
  3. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 12
  4. Modificaciones estatutariasPublished 26/02/2015· Registered 19/02/2015· I/A 12
  5. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 11
  6. Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 10
  7. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 10
  8. Modificaciones estatutariasPublished 13/12/2013· Registered 04/12/2013· I/A 10

Changes

  1. 26/02/2015Modificaciones estatutarias
  2. 13/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2015#3392650
    Nombramientos
    HERMANOS BORRAJO SL. Nombramientos. Con.Delegado: BORRAJO CANELO CARLOS. Datos registrales. T 17618 , F 208, S 8, H M 52555, I/A 13 (22.06.15).
  2. 26/02/2015#3211586
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS BORRAJO SL. Ceses/Dimisiones. Adm. Unico: BORRAJO CANELO CARLOS. Nombramientos. Consejero: BORRAJO CANELO ANA. Presidente: BORRAJO CANELO ANA. Consejero: BORRAJO CANELO LUIS. Secretario: BORRAJO CANELO LUIS. Consejero: BORRAJO CANELO CARLOS;…
  3. 15/07/2014#2892541
    Nombramientos
    HERMANOS BORRAJO SL. Nombramientos. Apoderado: BORRAJO CANELO LUIS;BORRAJO CANELO ANA. Datos registrales. T 17618 , F 207, S 8, H M 52555, I/A 11 ( 8.07.14).
  4. 13/12/2013#2583944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS BORRAJO SL. Ceses/Dimisiones. Adm. Solid.: BORRAJO CANELO ANA;BORRAJO CANELO LUIS;BORRAJO CANELO CARLOS. Nombramientos. Adm. Unico: BORRAJO CANELO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressPEDRO TEXEIRA NUMERO 3, 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector