BOREAS TEMPLADO 21 SL

Hoja M743728· NIF B06775332

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
04/06/2021
Directors :
Templado Moreno Isaac, Templado Moreno Jorge

Legal information

Legal information for BOREAS TEMPLADO 21 SL

NIF
Hoja registral
IRUS1000308143464
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date04/06/2021
LocalityAlcorcón
Register referenceTomo 41999 · Folio 63 · Hoja M743728
StatusVigente

Activity

BOREAS TEMPLADO 21 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 4 June 2021. The Spanish commercial register has published 6 filings for this company, from 4 June 2021 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

- INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. - REPARACION DE MAQUINARIA. - REPARACION DE OTROS EQUIPOS. - INSTALACIONES ELECTRICAS. - FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. - OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. -

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Templado Moreno Jorge100 %

Individual · ultimate beneficial owner · since 04/06/2021

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 2
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 2
  3. Ampliación de capitalPublished 14/06/2022· Registered 07/06/2022· I/A 2
  4. ConstituciónPublished 04/06/2021· Registered 28/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 04/06/2021· Registered 28/05/2021· I/A 1
  6. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 04/06/2021Declaración de unipersonalidad

    TEMPLADO MORENO JORGE

Capital · events

  1. 14/06/2022Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 04/06/2021Constitución
    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. 14/06/2022#7022183
    Ceses/DimisionesNombramientosAmpliación de capital
    BOREAS TEMPLADO 21 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TEMPLADO MORENO JORGE. Nombramientos. Adm. Solid.: TEMPLADO MORENO JORGE;TEMPLADO MORENO ISAAC. Ampliación de capital. Capital: 40.000,00 Euros. Resultante …
  2. 04/06/2021#6458317
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOREAS TEMPLADO 21 SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: - INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. - REPARACION DE MAQUINARIA. - REPARACION DE OTROS EQUIPOS. - INSTALACIONES ELECTRICAS. - FONTANERIA, INSTALACIONE…

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/ PABLO PICASSO 36 Ptl.4 4º B (ALCORCON), Alcorcón, 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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector