BOREAL INFRASTRUCTURE CONSULTING SL
Hoja M278413· NIF B82944661
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SUSANTA RURAL TECHNOLOGIES SL
Legal information
Legal information for BOREAL INFRASTRUCTURE CONSULTING SL
Activity
BOREAL INFRASTRUCTURE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 6 June 2013 to 6 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Novalbos Del Prado SusanaCeased on 29/05/2013Administrador Único
- Santamaria De La Cuevas Jose ManuelCeased on 30/01/2018Liquidador
- Santamaria De Las Cuevas Jose ManuelCeased on 30/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 3
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 3
- DisoluciónPublished 06/02/2018· Registered 30/01/2018· I/A 3
- ExtinciónPublished 06/02/2018· Registered 30/01/2018· I/A 3
- Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 2
- NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 2
- Cambio de denominación socialPublished 06/06/2013· Registered 29/05/2013· I/A 2
Changes
- 06/02/2018Cambio de denominación social
SUSANTA RURAL TECHNOLOGIES SL→BOREAL INFRASTRUCTURE CONSULTING SL
- 06/02/2018Disolución
- 06/02/2018Extinción
Timeline (BORME)
- 06/02/2018#4732811Ceses/DimisionesNombramientosDisoluciónExtinción
BOREAL INFRASTRUCTURE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA DE LAS CUEVAS JOSE MANUEL. Nombramientos. Liquidador: SANTAMARIA DE LAS CUEVAS JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 16381 , F 178, S 8, H M … - 06/06/2013#2311208
Company name: SUSANTA RURAL TECHNOLOGIES SL
Ceses/DimisionesNombramientosCambio de denominación socialSUSANTA RURAL TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: NOVALBOS DEL PRADO SUSANA. Nombramientos. Adm. Unico: SANTAMARIA DE LAS CUEVAS JOSE MANUEL. Cambio de denominación social. BOREAL INFRASTRUCTURE CONSULTING SL. Datos registrales. T 16381 , …
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.