BOREAL DESARROLLOS SL

Hoja M420139· NIF B84872993

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
364 090,00 €
Director :
Lopez Gutierrez Juan Antonio

Legal information

Legal information for BOREAL DESARROLLOS SL

NIF
Hoja registral
IRUS1000278493910
Legal formSociedad Limitada (SL)
Share capital364 090,00 €
LocalityMadrid
Register referenceTomo 23426 · Folio 5 · Hoja M420139
StatusVigente

Activity

BOREAL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 August 2011 to 7 December 2022, across 4 distinct types of filing. Its registered share capital is 364 090,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Gutierrez Juan Antonio100 %

Individual · ultimate beneficial owner · since 09/12/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 8
  2. Modificaciones estatutariasPublished 05/03/2020· Registered 27/02/2020· I/A 7
  3. Declaración de unipersonalidadPublished 09/12/2016· Registered 30/11/2016· I/A 6
  4. Cambio de domicilio socialPublished 21/03/2016· Registered 14/03/2016· I/A 5
  5. Ampliación de capitalPublished 24/09/2013· Registered 10/09/2013· I/A 4
  6. Cambio de domicilio socialPublished 22/08/2011· Registered 08/08/2011· I/A 3

Changes

  1. 07/12/2022Cambio de domicilio social

    PASEO ALAMEDA DE OSUNA NUMERO 155 (MADRID)

  2. 05/03/2020Modificaciones estatutarias
  3. 09/12/2016Declaración de unipersonalidad

    LOPEZ GUTIERREZ JUAN ANTONIO

  4. 21/03/2016Cambio de domicilio social

    C/ TINTIN Y MILU 12 Bl.F 1º C (MADRID)

  5. 22/08/2011Cambio de domicilio social

    C/ SERRANO 27 3º D (MADRID)

Capital · events

  1. 24/09/2013Ampliación de capital
    Resulting capital: 364 090,00 € (+6 084,00 €)

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. 07/12/2022#7280238
    Cambio de domicilio social
    BOREAL DESARROLLOS SL. Cambio de domicilio social. PASEO ALAMEDA DE OSUNA NUMERO 155 (MADRID). Datos registrales. T 23426 , F 5, S 8, H M 420139, I/A 8 (29.11.22).
  2. 05/03/2020#5828447
    Modificaciones estatutarias
    BOREAL DESARROLLOS SL. Modificaciones estatutarias. 2. Modificación del texto del artículo 2 de los estatutos. . 11. Modificación del texto del artículo 11 de los estatutos. . Datos registrales. T 23426 , F 5, S 8, H M 420139, I/A 7 (27.02.20).
  3. 09/12/2016#4145166
    Declaración de unipersonalidad
    BOREAL DESARROLLOS SL. Declaración de unipersonalidad. Socio único: LOPEZ GUTIERREZ JUAN ANTONIO. Datos registrales. T 23426 , F 4, S 8, H M 420139, I/A 6 (30.11.16).
  4. 21/03/2016#3778063
    Cambio de domicilio social
    BOREAL DESARROLLOS SL. Cambio de domicilio social. C/ TINTIN Y MILU 12 Bl.F 1º C (MADRID). Datos registrales. T 23426 , F 4, S 8, H M 420139, I/A 5 (14.03.16).
  5. 24/09/2013#2461195
    Ampliación de capital
    BOREAL DESARROLLOS SL. Ampliación de capital. Capital: 6.084,00 Euros. Resultante Suscrito: 364.090,00 Euros. Datos registrales. T 23426 , F 4, S 8, H M 420139, I/A 4 (10.09.13).
  6. 22/08/2011#1350892
    Cambio de domicilio social
    BOREAL DESARROLLOS SL. Cambio de domicilio social. C/ SERRANO 27 3º D (MADRID). Datos registrales. T 23426 , F 3, S 8, H M 420139, I/A 3 ( 8.08.11).

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 addressPASEO ALAMEDA DE OSUNA NUMERO 155 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector