LOS BORRITAS SL

Hoja ZA964· NIF B49135171

VigenteZamora
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
2 052 816,56 €
Directors :
Lopez Rodriguez Maria Canto, Lopez Rodriguez Maria Mercedes

Legal information

Legal information for LOS BORRITAS SL

NIF
Hoja registral
IRUS1000188031769
Legal formSociedad Limitada (SL)
Share capital2 052 816,56 €
LocalityZamora
Register referenceTomo 268 · Folio 151 · Hoja ZA964
StatusVigente

Activity

LOS BORRITAS SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 16 May 2014 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 2 052 816,56 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 29/05/2024· Registered 23/05/2024· I/A 12
  2. Modificaciones estatutariasPublished 29/05/2024· Registered 23/05/2024· I/A 12
  3. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 10
  4. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 10
  5. Ceses/DimisionesPublished 02/08/2023· Registered 21/07/2023· I/A 9
  6. NombramientosPublished 02/08/2023· Registered 21/07/2023· I/A 9
  7. Ceses/DimisionesPublished 16/05/2023· Registered 04/05/2023· I/A 8
  8. NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 8
  9. Ampliación de capitalPublished 16/05/2014· Registered 05/05/2014· I/A 7
  10. Modificaciones estatutariasPublished 16/05/2014· Registered 05/05/2014· I/A 7

Changes

  1. 29/05/2024Modificaciones estatutarias
  2. 19/12/2023Modificaciones estatutarias
  3. 16/05/2014Modificaciones estatutarias

Capital · events

  1. 29/05/2024Ampliación de capital
    Resulting capital: 2 052 816,56 € (+90 151,80 €)
  2. 19/12/2023Ampliación de capital
    Resulting capital: 1 962 664,76 € (+400 033,56 €)
  3. 16/05/2014Ampliación de capital
    Resulting capital: 1 562 631,20 € (+1 057 781,12 €)

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. 29/05/2024#8099073
    Ampliación de capitalModificaciones estatutarias
    LOS BORRITAS SL. Ampliación de capital. Capital: 90.151,80 Euros. Resultante Suscrito: 2.052.816,56 Euros. Modificaciones estatutarias. ARTICULO VIGESIMO.- El cargo de Administrador tendrá carácter RETRIBUIDO. La retribución consistirá en una cantida…
  2. 19/12/2023#7847400
    Ampliación de capitalModificaciones estatutarias
    LOS BORRITAS SL. Ampliación de capital. Capital: 400.033,56 Euros. Resultante Suscrito: 1.962.664,76 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.El capital social se fija en 1.962.664,76 euros, (..) Dicho capital …
  3. 02/08/2023#7655850
    Ceses/DimisionesNombramientos
    LOS BORRITAS SL. Ceses/Dimisiones. Adm. Unico: VICENTE LOPEZ NOE. Nombramientos. Adm. Solid.: LOPEZ RODRIGUEZ MARIA MERCEDES;LOPEZ RODRIGUEZ MARIA CANTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 16/05/2023#7530617
    Ceses/DimisionesNombramientos
    LOS BORRITAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN MERCEDES. Nombramientos. Adm. Unico: VICENTE LOPEZ NOE. Datos registrales. T 268 , F 151, S 8, H ZA 964, I/A 8 ( 4.05.23).
  5. 16/05/2014#2807177
    Ampliación de capitalModificaciones estatutarias
    LOS BORRITAS SL. Ampliación de capital. Capital: 1.057.781,12 Euros. Resultante Suscrito: 1.562.631,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital- El capital social se fija en 1.562.631,20 euros, dividido en VEINTISEIS …

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 addressCl Eduardo Julián Perez 1, ZAMORA
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector