BORGES INTERNATIONAL GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Borges International Group S.L. |
CORPORACION BORGES S.L.
BORGES MEDITERRANEAN GROUP SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B43214139 |
| Universal Entity Code | 7138-4187-5750-2012 |
|---|
| Record last updated | Tuesday, June 18, 2024 6:19:16 AM UTC |
| Official Address | El Montmell |
| Region | Tarragona, Catalonia |
| Postal Code | 43205 |
| Sector | account, accounting, bookkeeping, audit |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 18, 2024 | Jun 10, 2024 | Resignation of one Auditor | |
| Registry | Jun 18, 2024 | Jun 10, 2024 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment cancellations ex officio | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2022 | Sep 16, 2022 | Appointment cancellations ex officio | |
| Registry | Sep 22, 2022 | Sep 16, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 22, 2022 | Jan 21, 2021 | Resignation of one Non-Board Secretary | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Six appointments: 4 men and 2 women | |
| Registry | May 4, 2021 | Apr 22, 2021 | Appointment cancellations ex officio | |
| Registry | May 4, 2021 | Apr 22, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2021 | Jan 21, 2021 | Resignation of 6 people: one Director, one President, one Secretary and one Ceo (a man) | |
| Registry | Feb 1, 2021 | Jan 21, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Feb 1, 2021 | Jan 21, 2021 | Other items | |
| Registry | Feb 1, 2021 | Jan 21, 2021 | Appointment cancellations ex officio | |
| Registry | Feb 1, 2021 | Jan 21, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Appointment cancellations ex officio | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment cancellations ex officio | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment cancellations ex officio | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Other items | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Other items 1735... | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Other items | |
| Registry | Apr 3, 2019 | Aug 29, 2014 | Errata | |
| Registry | May 25, 2018 | May 18, 2018 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 25, 2018 | May 18, 2018 | Seven appointments: 6 men and a woman | |
| Financials | May 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Merger | |
| Registry | Jul 27, 2015 | Jul 15, 2015 | Resignation of 6 people: one Joint Representative | |
| Registry | Jul 27, 2015 | Jul 15, 2015 | Seven appointments: 6 men and a woman | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Capital increase | |
| Registry | May 19, 2015 | | Merger by absorption projects deposits | |
| Registry | May 14, 2015 | | Merger by absorption projects deposits 44... | |
| Registry | Mar 25, 2015 | Aug 29, 2014 | Errata | |
| Financials | Mar 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Change of company name | |
| Financials | Sep 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Six appointments: 6 men | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of 5 people: one Director, one Vice President, one President, one Secretary and one Ceo | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Six appointments: 5 companies and a man | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Aug 8, 2012 | Aug 2, 2007 | Appointment of a person as Ceo | |
| Registry | May 4, 2012 | Apr 24, 2012 | Resignation of one Representative (a man) | |
| Registry | May 19, 2011 | May 10, 2011 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2011 | May 10, 2011 | Two appointments: 2 men | |
| Registry | Mar 14, 2011 | | Change of company name | |
| Registry | Mar 14, 2011 | Mar 1, 2011 | Change of company name 1150... | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Appointment cancellations ex officio | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 15, 2010 | | Filing Of Financial Statement 1594... | |
| Registry | Feb 5, 2010 | Jan 18, 2010 | Other items | |
| Registry | Sep 2, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 2, 2009 | Feb 12, 2010 | Appointment of a person 3810... | |
