INDUSTRIAL BOROBIL SA

Hoja SS2173· NIF A20046272

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gabarain Beldarrain Jose Angel, Ibañez Fernandez Javier

Legal information

Legal information for INDUSTRIAL BOROBIL SA

NIF
Hoja registral
IRUS1000104254760
Legal formSociedad Anónima (SA)
LocalityVillabona
Phone
Register referenceTomo 1101 · Folio 12 · Hoja SS2173
StatusVigente

Activity

INDUSTRIAL BOROBIL SA is a Sociedad Anónima (SA) with its registered office in Villabona (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 11 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1725

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
INDUSTRIAL BOROBIL SAGabarain Beldarrain Jose AngelGabarain Beldarrain …Ibañez Fernandez JavierIbañez Fernandez Jav…NOVOCONSULTING MADRID SLNOVOCONSULTING MADRI…FREE CUANTICA SLFREE CUANTICA SLCONTROL DE ACCESOS INTEGRALES SLCONTROL DE ACCESOS I…MINGLANILLA SOLAR SLMINGLANILLA SOLAR SL

Registered actos

  1. ReeleccionesPublished 11/04/2023· Registered 24/03/2023· I/A 19
  2. Ceses/DimisionesPublished 11/04/2023· Registered 24/03/2023· I/A 18
  3. NombramientosPublished 11/04/2023· Registered 24/03/2023· I/A 18
  4. Ceses/DimisionesPublished 19/11/2020· Registered 04/11/2020· I/A 17
  5. NombramientosPublished 19/11/2020· Registered 04/11/2020· I/A 17
  6. NombramientosPublished 24/09/2020· Registered 11/09/2020· I/A 16
  7. Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 15
  8. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 15

Timeline (BORME)

  1. 11/04/2023#7478287
    Reelecciones
    INDUSTRIAL BOROBIL SA. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1101 , F 12, S 8, H SS 2173, I/A 19 (24.03.23).
  2. 11/04/2023#7478286
    Ceses/DimisionesNombramientos
    INDUSTRIAL BOROBIL SA. Ceses/Dimisiones. Consejero: GABARAIN BELDARRAIN JOSE ANGEL. Secretario: GABARAIN BELDARRAIN JOSE ANGEL. Consejero: GABARAIN BELDARRAIN JAVIER;IBAÑEZ FERNANDEZ IZASKUN;IBAÑEZ FERNANDEZ JAVIER;IBAÑEZ FERNANDEZ IGNACIO;IBAÑEZ FER…
  3. 19/11/2020#6127235
    Ceses/DimisionesNombramientos
    INDUSTRIAL BOROBIL SA. Ceses/Dimisiones. Consejero: IBAÑEZ FERNANDEZ JAVIER;IBAÑEZ FERNANDEZ IGNACIO;IBAÑEZ FERNANDEZ IZASKUN;IBAÑEZ FERNANDEZ ALICIA;GABARAIN BELDARRAIN JOSE ANGEL;GABARAIN BELDARRAIN JAVIER;GABARAIN BELDARRAIN JOSE ANTONIO. Presiden…
  4. 24/09/2020#6046628
    Nombramientos
    INDUSTRIAL BOROBIL SA. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1101 , F 8, S 8, H SS 2173, I/A 16 (11.09.20).
  5. 08/03/2012#1630325
    Ceses/DimisionesNombramientos
    INDUSTRIAL BOROBIL SA. Ceses/Dimisiones. Consejero: IBAÑEZ FERNANDEZ JAVIER;IBAÑEZ FERNANDEZ IGNACIO;IBAÑEZ FERNANDEZ IZASKUN;IBAÑEZ FERNANDEZ ALICIA;GABARAIN BELDARRAIN JOSE ANGEL;GABARAIN BELDARRAIN JAVIER;GABARAIN BELDARRAIN JOSE ANTONIO. Presiden…

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 addressPOLIG 34, GIPUZKOA, VILLABONA
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 — CNAE 1725 — are listed together.

Prospect this sectorAll companies in this sector