BOREAL AESTHETICS SL

Hoja M575654· NIF B86911013

Struck off · 04/08/2020Madrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
347 256,00 €
Incorporation :
06/03/2014

Legal information

Legal information for BOREAL AESTHETICS SL

NIF
Hoja registral
IRUS1000292001643
Legal formSociedad Limitada (SL)
Share capital347 256,00 €
Incorporation date06/03/2014
LocalityAlcobendas
Register referenceTomo 31990 · Folio 70 · Hoja M575654
StatusLiquidada

Activity

BOREAL AESTHETICS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 6 March 2014. The Spanish commercial register has published 8 filings for this company, from 6 March 2014 to 4 August 2020, across 7 distinct types of filing. Its registered share capital is 347 256,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

El comercio al por mayor y menor, almacenamiento y distribución de toda clase de productos de est tica y belleza. Código de Actividad CNAE n. 4675. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BOREAL AESTHETICS SLPerez De La Calle RafaelPerez De La Calle Ra…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 4
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 4
  3. DisoluciónPublished 04/08/2020· Registered 28/07/2020· I/A 4
  4. ExtinciónPublished 04/08/2020· Registered 28/07/2020· I/A 4
  5. Ampliacion del objeto socialPublished 07/11/2014· Registered 31/10/2014· I/A 3
  6. Ampliación de capitalPublished 07/11/2014· Registered 31/10/2014· I/A 2
  7. ConstituciónPublished 06/03/2014· Registered 25/02/2014· I/A 1
  8. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 04/08/2020Disolución
  2. 04/08/2020Extinción
  3. 07/11/2014Ampliación del objeto social

    EL COMERCIO AL POR MAYOR Y MENOR, ALMACENAMIENTO Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS DE ESTETICA, BELLEZA Y SANITARIOS. CODIGO DE ACTIVIDADES CNAE.- 5145 Y 4618.

Capital · events

  1. 07/11/2014Ampliación de capital
    Resulting capital: 347 256,00 € (+344 250,00 €)
  2. 06/03/2014Constitución
    Initial capital: 3 006,00 €

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. 04/08/2020#5978682
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOREAL AESTHETICS SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE LA CALLE RAFAEL. Nombramientos. Liquidador: PEREZ DE LA CALLE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31990 , F 70, S 8, H M 575654, I/A 4 (28.07.20).
  2. 07/11/2014#3053703
    Ampliacion del objeto social
    BOREAL AESTHETICS SL. Ampliacion del objeto social. EL COMERCIO AL POR MAYOR Y MENOR, ALMACENAMIENTO Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS DE ESTETICA, BELLEZA Y SANITARIOS. CODIGO DE ACTIVIDADES CNAE.- 5145 Y 4618. Datos registrales. T 31990 , F…
  3. 07/11/2014#3053702
    Ampliación de capital
    BOREAL AESTHETICS SL. Ampliación de capital. Capital: 344.250,00 Euros. Resultante Suscrito: 347.256,00 Euros. Datos registrales. T 31990 , F 69, S 8, H M 575654, I/A 2 (31.10.14).
  4. 06/03/2014#2704617
    ConstituciónNombramientos
    BOREAL AESTHETICS SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: El comercio al por mayor y menor, almacenamiento y distribución de toda clase de productos de est tica y belleza. Código de Actividad CNAE n. 4675. Las actividades …

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 2014

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 addressAVDA DE FUENCARRAL 44 - CAMPUS EMPRESARIAL TRIBECA (ALCOBENDAS), Alcobendas, Madrid
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector