CASA BOREAL SL
Hoja VA31828· NIF B02907061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 120,00 €
- Incorporation :
- 31/12/2020
- Director :
- Parra Diez Israel
Legal information
Legal information for CASA BOREAL SL
Activity
CASA BOREAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 31 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 31 120,00 €.
Economic activity (CNAE)
4755
Corporate purpose
-Comercio al por mayor y menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. -La compraventa, importación, exportación, distribución, representación y comercialización de todo tipo de mobiliario y electrodomésticos. -Representación de fábr.
Directors and representatives
Directors
Current
- Parra Diez IsraelSince 24/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- Parra Diez Israel100 %
Individual · since 31/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parra Diez Israel100 %
Individual · ultimate beneficial owner · since 31/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/12/2020· Registered 24/12/2020· I/A 1
- Declaración de unipersonalidadPublished 31/12/2020· Registered 24/12/2020· I/A 1
- NombramientosPublished 31/12/2020· Registered 24/12/2020· I/A 1
Changes
- 31/12/2020Declaración de unipersonalidad
PARRA DIEZ ISRAEL
Capital · events
- 31/12/2020ConstituciónInitial capital: 31 120,00 €
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)
- 31/12/2020#6196445ConstituciónDeclaración de unipersonalidadNombramientos
CASA BOREAL SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: -Comercio al por mayor y menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. -La compraventa, importación, exp…
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 2020
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 — CNAE 4755 — are listed together.