BOREAL HOUSING GROUP SL
Hoja B327429· NIF B64162613
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOREAL HOUSING GROUP SL
Activity
BOREAL HOUSING GROUP SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 24 December 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
AMPLIAR A:EL DESARROLLO DE PROGRAMAS INFORMATICOS,ASI COMO EL DISEÑO,Y PROGRAMACION DE PAGINAS WEB,PRESTACION DE SERVICIOS DE NUTRICION Y DIETETICA.GESTION Y CONTROL DE CALIDAD.ANALISIS DE ALIMENTOS.CONSULTORIA LEGAL...
Directors and representatives
Directors
Former
- Serrano Pamplona Maria JoseCeased on 18/05/2012Administrador Único
- Fernandez Serrano AnabelCeased on 16/12/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 3
- ExtinciónPublished 24/12/2020· Registered 16/12/2020· I/A 3
- RevocacionesPublished 29/05/2012· Registered 18/05/2012· I/A 2
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 2
- Cambio de objeto socialPublished 29/05/2012· Registered 18/05/2012· I/A 2
Changes
- 24/12/2020Extinción
- 29/05/2012Cambio de objeto social
AMPLIAR A:EL DESARROLLO DE PROGRAMAS INFORMATICOS,ASI COMO EL DISEÑO,Y PROGRAMACION DE PAGINAS WEB,PRESTACION DE SERVICIOS DE NUTRICION Y DIETETICA.GESTION Y CONTROL DE CALIDAD.ANALISIS DE ALIMENTOS.CONSULTORIA LEGAL...
Timeline (BORME)
- 24/12/2020#6183361RevocacionesNombramientosExtinción
BOREAL HOUSING GROUP SL. Revocaciones. ADM.UNICO: FERNANDEZ SERRANO ANABEL. LIQUIDADOR: FERNANDEZ SERRANO ANABEL. Nombramientos. LIQUIDADOR: FERNANDEZ SERRANO ANABEL. Extinción. Datos registrales. T 38464 , F 204, S 8, H B 327429, I/A 3 (16.12.20).
- 29/05/2012#1744332RevocacionesNombramientosCambio de objeto social
BOREAL HOUSING GROUP SL. Revocaciones. ADM.UNICO: SERRANO PAMPLONA MARIA JOSE. Nombramientos. ADM.UNICO: FERNANDEZ SERRANO ANABEL. Cambio de objeto social. AMPLIAR A:EL DESARROLLO DE PROGRAMAS INFORMATICOS,ASI COMO EL DISEÑO,Y PROGRAMACION DE PAGINAS…
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 — Actividades de programación informática — are listed together.