UMBERTO BORSANI SL
Hoja MA156634· NIF B01798016
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2020
- Director :
- Borsani Umberto
Legal information
Legal information for UMBERTO BORSANI SL
Activity
UMBERTO BORSANI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 17 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediación, distribución y logística del comercio de combustibles, minerales, metales y productos químicos industriales, así como productos de alimentación.Domicilio: C/ CALIFA - URBANIZACION LAS LOLAS, NUEVA ANDALUC (MARBELLA).
Directors and representatives
Directors
Current
- Borsani UmbertoSince 10/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Borsani Umberto100 %
Individual · since 17/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borsani Umberto100 %
Individual · ultimate beneficial owner · since 17/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/08/2020· Registered 10/08/2020· I/A 1
- Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 1
- NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 1
Changes
- 17/08/2020Declaración de unipersonalidad
BORSANI UMBERTO
Capital · events
- 17/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 17/08/2020#5996716ConstituciónDeclaración de unipersonalidadNombramientos
UMBERTO BORSANI SL. Constitución. Comienzo de operaciones: 27.07.20. Objeto social: Intermediación, distribución y logística del comercio de combustibles, minerales, metales y productos químicos industriales, así como productos de alimentación.Domici…
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· Incorporated 2020
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.