LOS 3 BORGIAS SL
Hoja V133242· NIF B98124431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2009
- Director :
- Marti Bordera Luis Miguel
Legal information
Legal information for LOS 3 BORGIAS SL
Activity
LOS 3 BORGIAS SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). It was incorporated on 24 March 2009. The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 23 November 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tendrá por objeto: Turismo y ocio; servicios de hostelería y hotelería, restauración; restaurante, cafetería, bar, pub, discoteca y espectáculos, así como servicios recreativos y culturales de cualquier tipo. Lasactividades integrantes del objeto social podrán ser desarrolladas, total o.
Directors and representatives
Directors
Current
- Marti Bordera Luis MiguelSince 31/01/2012Administrador Único
Former
- Albertos Meri Ignacio EugenioCeased on 31/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albertos Meri Ignacio Eugenio100 %
Individual · ultimate beneficial owner · since 18/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 3
- NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 3
- Declaración de unipersonalidadPublished 18/08/2009· Registered 07/08/2009· I/A 2
- ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1
Changes
- 18/08/2009Declaración de unipersonalidad
ALBERTOS MERI IGNACIO EUGENIO
Capital · events
- 24/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/11/2015#3598829
LOS 3 BORGIAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9014, L 6299, F 191, S 8, H V 133242, I/A 4 M (16.11.15).
- 25/11/2013#2553343
LOS 3 BORGIAS SL. Otros conceptos: Juzgado Social 3 Valencia. Ejec. número 3123/13-A. Se declara la insolvencia provisional de la sociedad, por cuantía de de 4.147,79 euros de principal adeudadas a la parte ejecutante más 660 euros presupuestados pro… - 09/02/2012#1584817Ceses/DimisionesNombramientos
LOS 3 BORGIAS SL. Ceses/Dimisiones. Adm. Unico: ALBERTOS MERI IGNACIO EUGENIO. Nombramientos. Adm. Unico: MARTI BORDERA LUIS MIGUEL. Datos registrales. T 9014, L 6299, F 191, S 8, H V 133242, I/A 3 (31.01.12).
- 18/08/2009#351505Declaración de unipersonalidad
LOS 3 BORGIAS SL. Declaración de unipersonalidad. Socio único: ALBERTOS MERI IGNACIO EUGENIO. Datos registrales. T 9014, L 6299, F 191, S 8, H V 133242, I/A 2 ( 7.08.09).
- 24/03/2009#134553ConstituciónNombramientos
LOS 3 BORGIAS SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: La sociedad tendrá por objeto: Turismo y ocio; servicios de hostelería y hotelería, restauración; restaurante, cafetería, bar, pub, discoteca y espectáculos, así como s…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.