PULIDOS BORNEIRO SL

Hoja C28868· NIF B15839293

VigenteA Coruña
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Director :
Lema Ramos Perfecto

Legal information

Legal information for PULIDOS BORNEIRO SL

NIF
Hoja registral
IRUS1000071506848
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Register referenceTomo 2593 · Folio 178 · Hoja C28868
StatusVigente

Activity

PULIDOS BORNEIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 10 May 2018 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

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Registered actos

  1. Modificaciones estatutariasPublished 22/10/2024· Registered 14/10/2024· I/A 9
  2. Cambio de domicilio socialPublished 22/10/2024· Registered 14/10/2024· I/A 9
  3. Ceses/DimisionesPublished 18/07/2023· Registered 10/07/2023· I/A 7
  4. Ampliación de capitalPublished 19/06/2023· Registered 02/06/2023· I/A 6
  5. Modificaciones estatutariasPublished 19/06/2023· Registered 02/06/2023· I/A 6
  6. NombramientosPublished 06/03/2023· Registered 22/02/2023· I/A 5
  7. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 4
  8. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 3

Changes

  1. 22/10/2024Cambio de domicilio social

    LUGAR O CEAN 1 A (VIMIANZO)

  2. 22/10/2024Modificaciones estatutarias
  3. 19/06/2023Modificaciones estatutarias

Capital · events

  1. 19/06/2023Ampliación de capital
    Resulting capital: 750 000,00 € (+744 000,00 €)

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)

  1. 22/10/2024#8304526
    Modificaciones estatutariasCambio de domicilio social
    PULIDOS BORNEIRO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al domicilio social.- . Cambio de domicilio social. LUGAR O CEAN 1 A (VIMIANZO). Datos registrales. S 8 , H C 28868, I/A 9 (14.10.24).
  2. 18/07/2023#7632718
    Ceses/Dimisiones
    PULIDOS BORNEIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Auditor: MIGUEL DOCAMPO LUIS ALBERTO. Datos registrales. T 2593 , F 178, S 8, H C 28868, I/A 7 (10.07.23).
  3. 19/06/2023#7585264
    Ampliación de capitalModificaciones estatutarias
    PULIDOS BORNEIRO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 744.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2593 , F 178, S 8, H C 2886…
  4. 06/03/2023#7422072
    Nombramientos
    PULIDOS BORNEIRO SL(R.M. A CORUÑA). Nombramientos. Auditor: MIGUEL DOCAMPO LUIS ALBERTO. Datos registrales. T 2593 , F 177, S 8, H C 28868, I/A 5 (22.02.23).
  5. 20/01/2020#5746751
    Nombramientos
    PULIDOS BORNEIRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: POSE VAZQUEZ AMAPARO. Datos registrales. T 2593 , F 177, S 8, H C 28868, I/A 4 (13.01.20).
  6. 10/05/2018#4874024
    Nombramientos
    PULIDOS BORNEIRO SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GOMEZ VILAR JOSE RAMON;GOMEZ CHANS RAMON. Datos registrales. T 2593 , F 177, S 8, H C 28868, I/A 3 ( 2.05.18).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressLUGAR O CEAN 1 A (VIMIANZO), A Coruña

Prospect

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