BOREAL OPEN SYSTEMS SL

Hoja CS38689· NIF B12968228

VigenteCastellón
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
111 115,00 €
Incorporation :
22/04/2016
Director :
Nomdedeu Calvente Leonardo

Legal information

Legal information for BOREAL OPEN SYSTEMS SL

NIF
Hoja registral
IRUS1000081447964
Legal formSociedad Limitada (SL)
Share capital111 115,00 €
Incorporation date22/04/2016
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1699 · Folio 212 · Hoja CS38689
StatusVigente

Activity

BOREAL OPEN SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 22 April 2016. The Spanish commercial register has published 3 filings for this company, from 22 April 2016 to 12 January 2017, across 3 distinct types of filing. Its registered share capital is 111 115,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

investigación y desarrollo de aplicación informáticas. Consultoría y asesoría tecnológica. Asistencia técnica y mantenimiento de programas de software y hardware. Recuperación de datos. Seguridad informática. Venta de equipos informáticos. Formación en tecnología y marketing. CNAE actividad principa.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BOREAL OPEN SYSTEMS SLNomdedeu Calvente LeonardoNomdedeu Calvente Le…FAST LEAN CONSULTING SOCIEDAD LIMITADAFAST LEAN CONSULTING…FAST LEAN CONSULTING SOCIEDAD LIMITADAFAST LEAN CONSULTING…YOURSZENE SLYOURSZENE SLMOLEXPLORE SOCIEDAD LIMITADAMOLEXPLORE SOCIEDAD …RIS TECHNOLOGIES SOCIEDAD LIMITADARIS TECHNOLOGIES SOC…

Registered actos

  1. Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 2
  2. ConstituciónPublished 22/04/2016· Registered 08/04/2016· I/A 1
  3. NombramientosPublished 22/04/2016· Registered 08/04/2016· I/A 1

Capital · events

  1. 12/01/2017Ampliación de capital
    Resulting capital: 111 115,00 € (+11 115,00 €)
  2. 22/04/2016Constitución
    Initial capital: 100 000,00 €

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)

  1. 12/01/2017#4185571
    Ampliación de capital
    BOREAL OPEN SYSTEMS SL. Ampliación de capital. Capital: 11.115,00 Euros. Resultante Suscrito: 111.115,00 Euros. Datos registrales. T 1699, L 1260, F 212, S 8, H CS 38689, I/A 2 ( 3.01.17).
  2. 22/04/2016#3824468
    ConstituciónNombramientos
    BOREAL OPEN SYSTEMS SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: investigación y desarrollo de aplicación informáticas. Consultoría y asesoría tecnológica. Asistencia técnica y mantenimiento de programas de software y hardware.…

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 2016

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 addressC/ RIO DANUBIO 8 6 B (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector