HERMANOS BORRAS ROIG SL
Hoja PM47304· NIF B57278574
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borras Arbona Silvia
Legal information
Legal information for HERMANOS BORRAS ROIG SL
Activity
HERMANOS BORRAS ROIG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 10 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Borras Arbona SilviaSince 03/09/2015Administrador Único
Authorised representatives
Current
- Borras Roig Maria AnaSince 03/09/2015Apoderado
- Borras Roig BernardoSince 19/05/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 6
- Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 5
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 5
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 4
- Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 3
Changes
- 30/05/2011Cambio de domicilio social
C/ FRAY JUNIPERO SERRA 25 BAJOS - SON VERI
Timeline (BORME)
- 10/09/2015#3495574Nombramientos
HERMANOS BORRAS ROIG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORRAS ROIG MARIA ANA. Datos registrales. T 2063 , F 13, S 8, H PM 47304, I/A 6 ( 3.09.15).
- 10/09/2015#3495573Ceses/DimisionesNombramientos
HERMANOS BORRAS ROIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORRAS ROIG MARIA ANA. Nombramientos. Adm. Unico: BORRAS ARBONA SILVIA. Datos registrales. T 2063 , F 13, S 8, H PM 47304, I/A 5 ( 3.09.15).
- 30/05/2011#1233488Nombramientos
HERMANOS BORRAS ROIG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BORRAS ROIG BERNARDO. Datos registrales. T 2063 , F 12, S 8, H PM 47304, I/A 4 (19.05.11).
- 30/05/2011#1233487Cambio de domicilio social
HERMANOS BORRAS ROIG SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY JUNIPERO SERRA 25 BAJOS - SON VERI. EL ARE (LLUCMAJOR). Datos registrales. T 2063 , F 12, S 8, H PM 47304, I/A 3 (19.05.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.