BOREAL NEGOCIOS SL

Hoja M757171· NIF B67888057

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2021
Director :
Telleria Calisalvo Natalia Angela

Legal information

Legal information for BOREAL NEGOCIOS SL

NIF
Hoja registral
IRUS1000309513977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2021
LocalityMadrid
Register referenceTomo 42823 · Folio 186 · Hoja M757171
StatusVigente

Activity

BOREAL NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2021. The Spanish commercial register has published 6 filings for this company, from 5 January 2022 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOREAL NEGOCIOS SLTelleria Calisalvo Natalia AngelaTelleria Calisalvo N…CONDERI TRADE SLCONDERI TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 2
  2. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 2
  3. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 2
  4. Cambio de objeto socialPublished 21/07/2022· Registered 14/07/2022· I/A 2
  5. ConstituciónPublished 05/01/2022· Registered 29/12/2021· I/A 1
  6. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 - 3ª PLANTA (MADRID)

  2. 21/07/2022Cambio de objeto social

    a.- La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de.

Capital · events

  1. 05/01/2022Constitución
    Initial capital: 3 000,00 €

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. 21/07/2022#7084406
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BOREAL NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: TELLERIA CALISALVO NATALIA ANGELA. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO 4 - 3ª PLANTA (MADRID). Cambio de objeto social. a.- La adq…
  2. 05/01/2022#10555964
    ConstituciónNombramientos
    BOREAL NEGOCIOS SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ LAGASCA, 95. (MADRID). Capital:…

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 2021

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 addressC/ JOSE LAZARO GALDIANO 4 - 3ª PLANTA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector