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BORGES INTERNATIONAL GROUP SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CORPORACION BORGES S.L.
BORGES MEDITERRANEAN GROUP SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada
VAT Number (CIF) B43214139
Universal Entity Code7138-4187-5750-2012
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

Charts

Visits

BORGES INTERNATIONAL GROUP SL (Spain) Page visits 2024

Searches

BORGES INTERNATIONAL GROUP SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 18, 2024 Jun 10, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jun 18, 2024 Jun 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2023 May 31, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 7, 2023 May 31, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2022 Sep 16, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 22, 2022 Sep 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2022 Jul 6, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 22, 2022 Jan 21, 2021 Resignation of one Non-Board Secretary 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) 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 Six appointments: 4 men and 2 women
Registry May 4, 2021 Apr 22, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 4, 2021 Apr 22, 2021 Appointment of a person as Auditor 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) 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 Appointment of a person as Sole Administrator
Registry Feb 1, 2021 Jan 21, 2021 Other items Other items
Registry Feb 1, 2021 Jan 21, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 1, 2021 Jan 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2019 Jul 18, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 29, 2019 Jul 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2019 Apr 10, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 17, 2019 Apr 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2019 Apr 10, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 17, 2019 Apr 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2019 Apr 10, 2019 Other items Other items
Registry Apr 17, 2019 Apr 10, 2019 Other items 1735... Other items 1735...
Registry Apr 17, 2019 Apr 10, 2019 Other items Other items
Registry Apr 3, 2019 Aug 29, 2014 Errata Errata
Registry May 25, 2018 May 18, 2018 Resignation of 7 people: one Joint & Joint And Several Representative (a man) 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 Seven appointments: 6 men and a woman
Financials May 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 20, 2016 Merger Merger
Registry Jul 27, 2015 Jul 15, 2015 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Jul 27, 2015 Jul 15, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jun 18, 2015 Jun 11, 2015 Capital increase Capital increase
Registry May 19, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 14, 2015 Merger by absorption projects deposits 44... Merger by absorption projects deposits 44...
Registry Mar 25, 2015 Aug 29, 2014 Errata Errata
Financials Mar 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 20, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 27, 2015 Feb 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2014 Oct 2, 2014 Change of company name Change of company name
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2011 ordinary) 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) 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 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 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 Six appointments: 5 companies and a man
Registry Sep 8, 2014 Aug 29, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 8, 2014 Aug 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 8, 2012 Aug 2, 2007 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 4, 2012 Apr 24, 2012 Resignation of one Representative (a man) 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) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 19, 2011 May 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2011 Change of company name Change of company name
Registry Mar 14, 2011 Mar 1, 2011 Change of company name 1150... Change of company name 1150...
Registry Jan 27, 2011 Jan 18, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 27, 2011 Jan 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1594... Filing Of Financial Statement 1594...
Registry Feb 5, 2010 Jan 18, 2010 Other items Other items
Registry Sep 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 2, 2009 Feb 12, 2010 Appointment of a person 3810... Appointment of a person 3810...

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