BOREAL PLANET SL

Hoja M798588· NIF B62630603

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
11 313,00 €
Director :
Alvarez Carlus Santiago

Legal information

Legal information for BOREAL PLANET SL

NIF
Hoja registral
IRUS1000313508859
Legal formSociedad Limitada (SL)
Share capital11 313,00 €
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 45401 · Folio 175 · Hoja M798588
StatusVigente

Activity

BOREAL PLANET SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 2 filings for this company, from 6 July 2023 to 25 August 2023, across 2 distinct types of filing. Its registered share capital is 11 313,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 25/08/2023· Registered 19/08/2023· I/A 3
  2. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 2

Changes

  1. 06/07/2023Cambio de domicilio social

    C/ AGATHA CHRISTIE 21 - PORTAL 3, PISO 1º, LETRA A (RIVAS-VACIAMADRID)

Capital · events

  1. 25/08/2023Ampliación de capital
    Resulting capital: 11 313,00 € (+202,00 €)

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. 25/08/2023#7688471
    Ampliación de capital
    BOREAL PLANET SL. Ampliación de capital. Capital: 202,00 Euros. Resultante Suscrito: 11.313,00 Euros. Datos registrales. T 45401 , F 175, S 8, H M 798588, I/A 3 (19.08.23).
  2. 06/07/2023#7614677
    Cambio de domicilio social
    BOREAL PLANET SL. Cambio de domicilio social. C/ AGATHA CHRISTIE 21 - PORTAL 3, PISO 1º, LETRA A (RIVAS-VACIAMADRID). Datos registrales. T 45401 , F 175, S 8, H M 798588, I/A 2 (29.06.23).

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 addressC/ AGATHA CHRISTIE 21 - PORTAL 3, PISO 1º, LETRA A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector