PUBLICIDAD BORMAN SL

Hoja M392332· NIF B84479500

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
DESARROLLOS CIENFUEGOS SL

Legal information

Legal information for PUBLICIDAD BORMAN SL

NIF
Hoja registral
IRUS1000276133253
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 22011 · Folio 50 · Hoja M392332
StatusVigente

Activity

PUBLICIDAD BORMAN SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 18 January 2017 to 2 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PUBLICIDAD BORMAN SLDESARROLLOS CIENFUEGOS SLDESARROLLOS CIENFUEG…IKARO DIGITAL SYSTEMS SLIKARO DIGITAL SYSTEM…FERNANDEZ MIRANDA SAFERNANDEZ MIRANDA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUBLICIDAD BORMAN SLDESARROLLOS CIENFUEGOS SLDESARROLLOS CIENFUEG…

Beneficial owner (UBO)

DESARROLLOS CIENFUEGOS SL100 %Vigente

Legal entity · since 23/01/2018

Beneficial owner network map

2 nodes Person Company
PUBLICIDAD BORMAN SLDESARROLLOS CIENFUEGOS SLDESARROLLOS CIENFUEG…

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 7
  2. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 6
  3. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 5
  4. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 4
  5. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 4
  6. Declaración de unipersonalidadPublished 23/01/2018· Registered 16/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 2

Changes

  1. 09/02/2023Modificaciones estatutarias
  2. 23/01/2018Declaración de unipersonalidad

    DESARROLLOS CIENFUEGOS SL

  3. 18/01/2017Cambio de domicilio social

    C/ MILANOS, Nº 4 (PINTO)

Timeline (BORME)

  1. 02/02/2024#7913670
    Nombramientos
    PUBLICIDAD BORMAN SL. Nombramientos. Apoderado: FERNANDEZ MIRANDA Y TOLON MANUEL;DEL ARCO LOPEZ OSCAR. Datos registrales. T 22011 , F 50, S 8, H M 392332, I/A 7 (26.01.24).
  2. 09/02/2023#7379339
    Modificaciones estatutarias
    PUBLICIDAD BORMAN SL. Modificaciones estatutarias. Modificación del artículo 26 de los Estatutos Sociales . Datos registrales. T 22011 , F 50, S 8, H M 392332, I/A 6 ( 2.02.23).
  3. 31/10/2019#5641394
    Nombramientos
    PUBLICIDAD BORMAN SL. Nombramientos. Apo.Man.Soli: FERNANDEZ MIRANDA Y TOLON MANUEL;DEL ARCO LOPEZ OSCAR. Datos registrales. T 22011 , F 49, S 8, H M 392332, I/A 5 (24.10.19).
  4. 31/10/2019#5641393
    Ceses/DimisionesNombramientos
    PUBLICIDAD BORMAN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MIRANDA Y TOLON MANUEL;GOMEZ ALSIUS FRANCISCO DE BORJA. Nombramientos. Adm. Unico: DESARROLLOS CIENFUEGOS SL. Representan: GOMEZ ALSIUS FRANCISCO DE BORJA. Otros conceptos: Cambio del Org…
  5. 23/01/2018#4708558
    Declaración de unipersonalidad
    PUBLICIDAD BORMAN SL. Declaración de unipersonalidad. Socio único: DESARROLLOS CIENFUEGOS SL. Datos registrales. T 22011 , F 48, S 8, H M 392332, I/A 3 (16.01.18).
  6. 18/01/2017#4197692
    Cambio de domicilio social
    PUBLICIDAD BORMAN SL. Cambio de domicilio social. C/ MILANOS, Nº 4 (PINTO). Datos registrales. T 22011 , F 48, S 8, H M 392332, I/A 2 (10.01.17).

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/ MILANOS, Nº 4 (PINTO), Pinto, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector