RESIDENCIALS BORAC SL

Hoja B270523· NIF B63298574

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
954 182,00 €
Director :
Carbo Seriñana Joan

Legal information

Legal information for RESIDENCIALS BORAC SL

NIF
Hoja registral
IRUS1000352104646
Legal formSociedad Limitada (SL)
Share capital954 182,00 €
LocalitySant Cugat del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 35902 · Folio 63 · Hoja B270523
StatusVigente

Activity

RESIDENCIALS BORAC SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 25 October 2013 to 1 August 2014, across 2 distinct types of filing. Its registered share capital is 954 182,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RESIDENCIALS BORAC SLCarbo Seriñana JoanCarbo Seriñana JoanGRUP SET SAGRUP SET SAELNITECH CONSTRUCCIONES SLELNITECH CONSTRUCCIO…LA FOU RESIDENCIAL S.LLA FOU RESIDENCIAL S…

Registered actos

  1. Modificaciones estatutariasPublished 01/08/2014· Registered 24/07/2014· I/A 4
  2. Ampliación de capitalPublished 25/10/2013· Registered 17/10/2013· I/A 3

Changes

  1. 01/08/2014Modificaciones estatutarias

Capital · events

  1. 25/10/2013Ampliación de capital
    Resulting capital: 954 182,00 € (+924 182,00 €)

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. 01/08/2014#2917115
    Modificaciones estatutarias
    RESIDENCIALS BORAC SL. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35902 , F 63, S 8, H B 270523, I/A 4 (24.07.14).
  2. 25/10/2013#2508155
    Ampliación de capital
    RESIDENCIALS BORAC SL. Ampliación de capital. Capital: 924.182,00 Euros. Resultante Suscrito: 954.182,00 Euros. Datos registrales. T 35902 , F 63, S 8, H B 270523, I/A 3 (17.10.13).

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 addressPERE SERRA 30, BARCELONA, SANT CUGAT DEL VALLES
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 — Promoción inmobiliaria — are listed together.