NEW BORGUEX SL

Hoja M264020· NIF B82751330

Struck off · 02/12/2019Madrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Former name :
ALERTBOX INFORMATICA SL

Legal information

Legal information for NEW BORGUEX SL

NIF
Hoja registral
IRUS1000265255567
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15675 · Folio 179 · Hoja M264020
Former names
ALERTBOX INFORMATICA SL2010-08-12
StatusLiquidada

Activity

NEW BORGUEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 10 filings for this company, from 12 August 2010 to 2 December 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NEW BORGUEX SLGalan Saez Maria Del MarGalan Saez Maria Del…Yusta Delgado Maria RufinaYusta Delgado Maria …

Registered actos

  1. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 3
  2. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 3
  3. DisoluciónPublished 02/12/2019· Registered 25/11/2019· I/A 3
  4. ExtinciónPublished 02/12/2019· Registered 25/11/2019· I/A 3
  5. Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 2
  6. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 2
  7. Modificaciones estatutariasPublished 12/08/2010· Registered 02/08/2010· I/A 2
  8. Cambio de denominación socialPublished 12/08/2010· Registered 02/08/2010· I/A 2
  9. Ampliacion del objeto socialPublished 12/08/2010· Registered 02/08/2010· I/A 2
  10. Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 2

Changes

  1. 02/12/2019Cambio de denominación social

    ALERTBOX INFORMATICA SL→NEW BORGUEX SL

  2. 02/12/2019Disolución
  3. 02/12/2019Extinción
  4. 12/08/2010Ampliación del objeto social

    SERVICIOS DE PELUQUERIA DE SEÑORA Y CABALLERO MANICURA Y EXPLOTACION DE SALONES E INSTITUTOS DE BELLEZA.

  5. 12/08/2010Cambio de domicilio social

    C/ PERIANA, 21 3º C (MADRID)

  6. 12/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2019#5686394
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW BORGUEX SL. Ceses/Dimisiones. Adm. Solid.: YUSTA DELGADO MARIA RUFINA;GALAN SAEZ MARIA DEL MAR. Nombramientos. LiquiSoli: GALAN SAEZ MARIA DEL MAR;YUSTA DELGADO MARIA RUFINA. Disolución. Voluntaria. Extinción. Datos registrales. T 15675 , F 179, …
  2. 12/08/2010#843406

    Company name: ALERTBOX INFORMATICA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ALERTBOX INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: FRANCH TORRES SEBASTIAN. Nombramientos. Adm. Solid.: YUSTA DELGADO MARIA RUFINA;GALAN SAEZ MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

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/ PERIANA, 21 3º C (MADRID), Madrid
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector