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Dato Capital Spain

BORCA 2000 SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92207570
Record last updated Wednesday, June 17, 2015 7:41:57 AM UTC
Official Address The Leon Castillo street 247 Málaga 35005
There are 3 companies registered at this street
Postal Code 35005
Phone number 928383439
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

BORCA 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 15, 2012 Other items Other items
Registry Mar 20, 2012 Mar 6, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2012 Feb 3, 2012 Resignation of one Joint And Several Ceo, one Director, one President and one Secretary Resignation of one Joint And Several Ceo, one Director, one President and one Secretary
Registry Aug 24, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 6, 2008 Resignation of 2 people: one Director and one Joint And Several Ceo Resignation of 2 people: one Director and one Joint And Several Ceo
Registry Oct 30, 2007 Oct 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2007 Mar 26, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 27, 2007 Feb 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2007 Feb 13, 2007 Statutory changes Statutory changes
Registry Feb 23, 2007 Jan 15, 2007 Capital increase Capital increase
Registry Dec 18, 2006 Nov 27, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Nov 13, 2006 Oct 23, 2006 Capital increase Capital increase
Registry Nov 3, 2006 Oct 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2005 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Aug 20, 2004 Capital increase Capital increase
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2004 Mar 23, 2004 Capital increase Capital increase
Registry Feb 10, 2004 Jan 28, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2004 Jan 16, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Jun 28, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2002 Jan 21, 2002 Capital increase Capital increase
Registry Feb 19, 2001

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