INVERSIONES BORBOLLON SL

Hoja M384819

Struck off · 05/08/2011Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
416 257,80 €

Legal information

Legal information for INVERSIONES BORBOLLON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital416 257,80 €
Register referenceTomo 21623 · Folio 210 · Hoja M384819
StatusBaja

Activity

INVERSIONES BORBOLLON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 January 2011 to 5 August 2011, across 7 distinct types of filing. Its registered share capital is 416 257,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • BELIN DEVELOPMENT SL100 %

    Legal entity · since 21/01/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BELIN DEVELOPMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/01/2011

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 05/08/2011· Registered 24/01/2011· I/A 10
  2. Ceses/DimisionesPublished 07/02/2011· Registered 24/01/2011· I/A 10
  3. Ampliación de capitalPublished 07/02/2011· Registered 21/01/2011· I/A 9
  4. Fusión por absorciónPublished 07/02/2011· Registered 21/01/2011· I/A 9
  5. Modificaciones estatutariasPublished 01/02/2011· Registered 21/01/2011· I/A 8
  6. Ceses/DimisionesPublished 01/02/2011· Registered 21/01/2011· I/A 7
  7. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 7
  8. Declaración de unipersonalidadPublished 21/01/2011· Registered 11/01/2011· I/A 6

Capital · events

  1. 07/02/2011Ampliación de capital
    Resulting capital: 416 257,80 € (+81 715,80 €)

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. 05/08/2011#1331974
    Extinción
    INVERSIONES BORBOLLON SL. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 10& EL ACTO DE EXTINCION DE LA SOCIEDAD POR ESCISION TOTAL DE LA MISMA. Datos registrales. T 21623 , F 210, S 8, H M 384819, I/A 10 (24.01.11).
  2. 07/02/2011#1057144
    Ceses/Dimisiones
    INVERSIONES BORBOLLON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-BELMONTE LOPEZ JUAN. Otros conceptos: COMO CONSECUENCIA DE LA ESCISION TOTAL DE " INVERSIONES BORBOLLON SL " SE CREAN DOS NUEVAS ENTIDADES DENOMINADAS " INVERSIONES BORBOLLON SL " Y " LOBE…
  3. 07/02/2011#1057143
    Ampliación de capitalFusión por absorción
    INVERSIONES BORBOLLON SL. Ampliación de capital. Capital: 81.715,80 Euros. Resultante Suscrito: 416.257,80 Euros. Fusión por absorción. Sociedades absorbidas: BELIN DEVELOPMENT SL. LOBEL Y LOSA SA. JELCH SL. Datos registrales. T 21623 , F 128, S 8, H…
  4. 01/02/2011#1047654
    Modificaciones estatutarias
    INVERSIONES BORBOLLON SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES - IMPLICANDO LA REDUCCION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES - . Datos registrales. T 21623 , F 127, S 8, H M 384819, I/A 8…
  5. 01/02/2011#1047653
    Ceses/DimisionesNombramientos
    INVERSIONES BORBOLLON SL. Ceses/Dimisiones. Adm. Unico: BELIN DEVELOPMENT SL. Representan: LOPEZ-BELMONTE LOPEZ JUAN. Nombramientos. Adm. Unico: LOPEZ-BELMONTE LOPEZ JUAN. Datos registrales. T 21623 , F 127, S 8, H M 384819, I/A 7 (21.01.11).
  6. 21/01/2011#1029894
    Declaración de unipersonalidad
    INVERSIONES BORBOLLON SL. Declaración de unipersonalidad. Socio único: BELIN DEVELOPMENT SL. Datos registrales. T 21623 , F 127, S 8, H M 384819, I/A 6 (11.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province