JAIME BORDOY SL
Hoja B12405· NIF B59725671
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bordoy Garrigos Alberto, Bordoy Garrigos Jorge, Bordoy Ferrer Jaime, Garrigos Ferrando Francisca
Legal information
Legal information for JAIME BORDOY SL
Activity
JAIME BORDOY SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 6 filings for this company, from 26 June 2014 to 13 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Bordoy Garrigos AlbertoSince 18/11/2024Administrador Solidario
- Bordoy Garrigos JorgeSince 18/11/2024Administrador Solidario
- Bordoy Ferrer JaimeConsejero
- Garrigos Ferrando FranciscaConsejero
Authorised representatives
Current
- Molina Yvars Jose AntonioSince 05/12/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 10
- RevocacionesPublished 25/11/2024· Registered 18/11/2024· I/A 9
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 9
- Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 9
- Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 8
Changes
- 25/11/2024Cambio de domicilio social
AV CASTELLBISBAL Num.120 (RUBI)
- 26/06/2014Modificaciones estatutarias
Timeline (BORME)
- 13/12/2024#8395742Nombramientos
JAIME BORDOY SL. Nombramientos. APODERAD.SOL: MOLINA YVARS JOSE ANTONIO. Datos registrales. S 8 , H B 12405, I/A 10 ( 5.12.24).
- 25/11/2024#8360242RevocacionesNombramientosCambio de domicilio social
JAIME BORDOY SL. Revocaciones. CONSEJERO: BORDOY FERRER JAIME. PRESIDENTE: BORDOY FERRER JAIME. CONSEJERO: GARRIGOS FERRANDO FRANCISCA. SECRETARIO: GARRIGOS FERRANDO FRANCISCA. CONSEJERO: BORDOY GARRIGOS ALBERTO. CONS. DELEG.: BORDOY GARRIGOS ALBERTO… - 22/11/2024#8357763
JAIME BORDOY SL. Fe de erratas: En el BORME no.135/2006 y con referencia 368208 COMETIDO ERROR EN CUANTO AL SEGUNDO APELLIDO DE LA CONSEJERA Y SECRETARIA DESIGNADA,SIENDO SU NOMBRE CORRECTO FRANCISCA GARRIGOS FERRANDO,Y NO FRANCISCA GARRIGOS FERNANDO… - 26/06/2014#2865361Modificaciones estatutarias
JAIME BORDOY SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20799 , F 85, S 8, H B 12405, I/A 8 (18.06.14).
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.