BOREAL NOVA SL
Hoja MA137259· NIF B93519403
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/12/2016
- Director :
- Aparicio Mejias Rafael
Legal information
Legal information for BOREAL NOVA SL
Activity
BOREAL NOVA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 28 December 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
C.N.A.E. 6619: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones". Desarrollará las siguientes actividades: La prestación de servicios de intermediación financiera en el mercado de los créditos, productos financieros, seguros, préstamos hipotecarios, in.
Directors and representatives
Directors
Current
- Aparicio Mejias RafaelSince 19/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2016· Registered 19/12/2016· I/A 1
- Declaración de unipersonalidadPublished 28/12/2016· Registered 19/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 1
Changes
- 28/12/2016Declaración de unipersonalidad
APARICIO MEJIAS RAFAEL
Capital · events
- 28/12/2016ConstituciónInitial capital: 3 100,00 €
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)
- 28/12/2016#4175236ConstituciónDeclaración de unipersonalidadNombramientos
BOREAL NOVA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: "C.N.A.E. 6619: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones". Desarrollará las siguientes actividades: La prestación de…
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 2016
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.