BOREAL 21 SL
Hoja M285953· NIF B83001297
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 123 995,00 €
Legal information
Legal information for BOREAL 21 SL
Activity
BOREAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 30 April 2018 to 6 March 2019, across 2 distinct types of filing. Its registered share capital is 8 123 995,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Authorised representatives
Current
- Sanz De Diego Maria JoseSince 18/02/2019Administrador únicoAdministrador ÚnicoApoderado
- Paniagua Gala Juan AlbertoSince 20/04/2018Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 9
- Reducción de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 8
- NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 7
- NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 6
Capital · events
- 06/03/2019Reducción de capitalResulting capital: 8 123 995,00 €
- 06/03/2019Reducción de capitalResulting capital: 8 213 895,00 €
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)
- 06/03/2019#5293521Reducción de capital
BOREAL 21 SL. Reducción de capital. Importe reducción: 89.900,00 Euros. Resultante Suscrito: 8.123.995,00 Euros. Datos registrales. T 16741 , F 120, S 8, H M 285953, I/A 9 (27.02.19).
- 06/03/2019#5293520Reducción de capital
BOREAL 21 SL. Reducción de capital. Importe reducción: 180.015,00 Euros. Resultante Suscrito: 8.213.895,00 Euros. Datos registrales. T 16741 , F 119, S 8, H M 285953, I/A 8 (27.02.19).
- 25/02/2019#5277539Nombramientos
BOREAL 21 SL. Nombramientos. Apoderado: SANZ DE DIEGO MARIA JOSE. Datos registrales. T 16741 , F 118, S 8, H M 285953, I/A 7 (18.02.19).
- 30/04/2018#4860812Nombramientos
BOREAL 21 SL. Nombramientos. Apoderado: PANIAGUA GALA JUAN ALBERTO. Datos registrales. T 16741 , F 117, S 8, H M 285953, I/A 6 (20.04.18).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.