BOREAS-CLASSIC SL
Hoja TF72504· NIF B55459457
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 990,00 €
- Incorporation :
- 28/06/2024
- Director :
- Daniel Eric Lode
Legal information
Legal information for BOREAS-CLASSIC SL
Activity
BOREAS-CLASSIC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 990,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La Sociedad tiene por objeto: 1.- 71.12 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.- 2.- 45.1 Venta de vehículos de motor. 3.- 46.14 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. 4.- 49.0 Otras actividades.
Directors and representatives
Directors
Current
- Daniel Eric LodeSince 21/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Daniel Eric Lode100 %
Individual · since 28/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daniel Eric Lode100 %
Individual · ultimate beneficial owner · since 28/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/06/2024· Registered 21/06/2024· I/A 1
- Declaración de unipersonalidadPublished 28/06/2024· Registered 21/06/2024· I/A 1
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 1
Changes
- 28/06/2024Declaración de unipersonalidad
DANIEL ERIC LODE
Capital · events
- 28/06/2024ConstituciónInitial capital: 3 990,00 €
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)
- 28/06/2024#8148111ConstituciónDeclaración de unipersonalidadNombramientos
BOREAS-CLASSIC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.05.24. Objeto social: La Sociedad tiene por objeto: 1.- 71.12 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.- 2…
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 2024
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.