MANTENIMENTS BORDMAR SL

Hoja GI625· NIF B17047036

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
581 532,00 €
Director :
Josep Lumbreras Martinez

Legal information

Legal information for MANTENIMENTS BORDMAR SL

NIF
Hoja registral
IRUS1000205214136
Legal formSociedad Limitada (SL)
Share capital581 532,00 €
Register referenceTomo 338 · Folio 207 · Hoja GI625
StatusVigente

Activity

MANTENIMENTS BORDMAR SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 7 filings for this company, from 11 May 2017 to 6 September 2024, across 5 distinct types of filing. Its registered share capital is 581 532,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MANTENIMENTS BORDMAR …Josep Lumbreras MartinezJosep Lumbreras Mart…

Registered actos

  1. Ampliación del objeto socialPublished 06/09/2024· Registered 02/09/2024· I/A 14
  2. Ceses/DimisionesPublished 13/04/2021· Registered 07/04/2021· I/A 13
  3. NombramientosPublished 13/04/2021· Registered 07/04/2021· I/A 13
  4. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 12
  5. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 12
  6. Ampliación de capitalPublished 11/05/2017· Registered 04/05/2017· I/A 12
  7. Modificaciones estatutariasPublished 11/05/2017· Registered 04/05/2017· I/A 12

Changes

  1. 06/09/2024Ampliación del objeto social

    Explotación, en propiedad o en arrendamiento a terceros, de terrenos de acampada turística o campings, con las actividades complementarias de economatos, supermercados, comercios, bares, cafeterías, restaurantes, salas de fiestas, instalaciones deportivas y de recreo, incluidas piscinas. Estas activ.

  2. 11/05/2017Modificaciones estatutarias

Capital · events

  1. 11/05/2017Ampliación de capital
    Resulting capital: 581 532,00 € (+521 332,00 €)

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)

  1. 06/09/2024#8240005
    Ampliación del objeto social
    MANTENIMENTS BORDMAR SL. Ampliación del objeto social. Explotación, en propiedad o en arrendamiento a terceros, de terrenos de acampada turística o campings, con las actividades complementarias de economatos, supermercados, comercios, bares, cafeterí…
  2. 13/04/2021#6352726
    Ceses/DimisionesNombramientos
    MANTENIMENTS BORDMAR SL. Ceses/Dimisiones. Adm. Mancom.: CARITAT LUMBRERAS MARTINEZ;JOSEP LUMBRERAS MARTINEZ. Nombramientos. Adm. Unico: JOSEP LUMBRERAS MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  3. 11/05/2017#4369724
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MANTENIMENTS BORDMAR SL. Ceses/Dimisiones. Adm. Unico: CARIDAD LUMBRERAS MARTINEZ. Nombramientos. Adm. Mancom.: CARITAT LUMBRERAS MARTINEZ;JOSEP LUMBRERAS MARTINEZ. Ampliación de capital. Capital: 521.332,00 Euros. Resultante Suscrito: 581.532,00 Eur…

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 addressC/ ONZE DE SETEMBRE, 63, GIRONA, PALAMOS
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector