ANTENA BOREAL SL

Hoja CC17549· NIF B81477309

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fontan Oñate Maria Cristina

Legal information

Legal information for ANTENA BOREAL SL

NIF
Hoja registral
IRUS1000257414664
Legal formSociedad Limitada (SL)
LocalityAcebo
Phone
StatusVigente

Activity

ANTENA BOREAL SL is a Sociedad Limitada (SL) with its registered office in Acebo (Cáceres, Extremadura). The Spanish commercial register has published 5 filings for this company, from 21 May 2012 to 26 September 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANTENA BOREAL SLFontan Oñate Maria CristinaFontan Oñate Maria C…ESLORA PUBLICIDAD SLESLORA PUBLICIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 18/09/2024· I/A 1
  2. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 1
  3. Cambio de domicilio socialPublished 26/09/2024· Registered 18/09/2024· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    FINCA LOS ROBLES - PARAJE REVOLCOVO, PARCELA 92 D (ACEBO)

Timeline (BORME)

  1. 26/09/2024#8267166
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANTENA BOREAL SL. Ceses/Dimisiones. Adm. Solid.: SAURAS OLIVA ALFONSO MARIA;FONTAN OÑATE MARIA CRISTINA. Nombramientos. Adm. Unico: FONTAN OÑATE MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de domi…

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

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 addressFINCA LOS ROBLES - PARAJE REVOLCOVO, PARCELA 92 D (ACEBO), Acebo, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province