PUBL & BORD SL
Hoja M241288· NIF B82429143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 030,00 €
- Director :
- Garcia Monterrubio Susana
- Former name :
- PUBL & BORD SLL
Legal information
Legal information for PUBL & BORD SL
Activity
PUBL & BORD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 December 2024 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 48 030,00 €.
Economic activity (CNAE)
1429
Directors and representatives
Directors
Current
- Garcia Monterrubio SusanaSince 20/12/2024Administrador Único
Former
- Ferreiro Rodriguez BernardoCeased on 20/12/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 5
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 5
- Modificaciones estatutariasPublished 27/12/2024· Registered 19/12/2024· I/A 4
- Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 3
- Ampliación de capitalPublished 23/12/2024· Registered 17/12/2024· I/A 2
Changes
- 30/12/2024Cambio de denominación social
PUBL & BORD SLL→PUBL & BORD SL
- 27/12/2024Modificaciones estatutarias
- 26/12/2024Cambio de domicilio social
C/ OFELIA NIETO 25 - BAJO (MADRID)
Capital · events
- 23/12/2024Ampliación de capitalResulting capital: 48 030,00 € (+45 000,00 €)
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)
- 30/12/2024#8423421Ceses/DimisionesNombramientos
PUBL & BORD SL. Ceses/Dimisiones. Adm. Unico: FERREIRO RODRIGUEZ BERNARDO. Nombramientos. Adm. Unico: GARCIA MONTERRUBIO SUSANA. Datos registrales. S 8 , H M 241288, I/A 5 (20.12.24).
- 27/12/2024#8421213
Company name: PUBL & BORD SLL
Modificaciones estatutariasPUBL & BORD SLL. Modificaciones estatutarias. La sociedad PUBL & BORD SLL pierde el carácter laboral pasándose a denominar PUBL & BORD SL REFUNDICION DE ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 241288, I/A 4 (19.12.24).
- 26/12/2024#8418205
Company name: PUBL & BORD SLL
Cambio de domicilio socialPUBL & BORD SLL. Cambio de domicilio social. C/ OFELIA NIETO 25 - BAJO (MADRID). Datos registrales. S 8 , H M 241288, I/A 3 (18.12.24).
- 23/12/2024#8412418
Company name: PUBL & BORD SLL
Ampliación de capitalPUBL & BORD SLL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.030,00 Euros. Datos registrales. S 8 , H M 241288, I/A 2 (17.12.24).
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 — CNAE 1429 — are listed together.