SOLUCIONES TECNOLOGICAS BOREAL SL

Hoja M638880· NIF B87739231

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/02/2017
Directors :
Gonzalez Samper Juan Carlos, Fernandez Del Peso Jesus

Legal information

Legal information for SOLUCIONES TECNOLOGICAS BOREAL SL

NIF
Hoja registral
IRUS1000298127468
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/02/2017
LocalityAlcobendas
Register referenceTomo 35545 · Folio 161 · Hoja M638880
StatusVigente

Activity

SOLUCIONES TECNOLOGICAS BOREAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 February 2017. The Spanish commercial register has published 9 filings for this company, from 1 February 2017 to 16 July 2021, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

INSTALACION, GESTION, ALQUILER, REPARACION, SERVICIO TECNICO, COMPRAVENTA, IMPORTACION Y EXPORTACION, DE TODO TIPO DE EQUIPOS ELECTRICOS Y ELECTRONICOS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLUCIONES TECNOLOGIC…Gonzalez Samper Juan CarlosGonzalez Samper Juan…Fernandez Del Peso JesusFernandez Del Peso J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES TECNOLOGIC…Fernandez Del Peso JesusFernandez Del Peso J…

Beneficial owner (UBO)

Fernandez Del Peso Jesus100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

2 nodes Person Company
SOLUCIONES TECNOLOGIC…Fernandez Del Peso JesusFernandez Del Peso J…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 2
  2. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 2
  3. Modificaciones estatutariasPublished 16/07/2021· Registered 09/07/2021· I/A 2
  4. Cambio de domicilio socialPublished 16/07/2021· Registered 09/07/2021· I/A 2
  5. Cambio de objeto socialPublished 16/07/2021· Registered 09/07/2021· I/A 2
  6. ConstituciónPublished 01/02/2017· Registered 25/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 01/02/2017· Registered 25/01/2017· I/A 1
  8. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 16/07/2021Cambio de domicilio social

    AVDA DE LA INDUSTRIA 32 - EDIFICIO PAYMA, OFICINA (ALCOBENDAS)

  2. 16/07/2021Cambio de objeto social

    INSTALACION, GESTION, ALQUILER, REPARACION, SERVICIO TECNICO, COMPRAVENTA, IMPORTACION Y EXPORTACION, DE TODO TIPO DE EQUIPOS ELECTRICOS Y ELECTRONICOS...

  3. 16/07/2021Modificaciones estatutarias
  4. 01/02/2017Declaración de unipersonalidad

    FERNANDEZ DEL PESO JESUS

Capital · events

  1. 01/02/2017Constitución
    Initial capital: 3 050,00 €

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. 16/07/2021#6529654
    SOLUCIONES TECNOLOGICAS BOREAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35545 , F 161, S 8, H M 638880, I/A 3 ( 9.07.21).
  2. 16/07/2021#6529653
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SOLUCIONES TECNOLOGICAS BOREAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL PESO JESUS. Nombramientos. Adm. Solid.: GONZALEZ SAMPER JUAN CARLOS;FERNANDEZ DEL PESO JESUS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS, REL…
  3. 01/02/2017#4223602
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES TECNOLOGICAS BOREAL SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: Otro comercio al por menor en establecimientos no especializados. Domicilio: PLAZA CEDRO 7 1 4 (ALCOBENDAS). Capital: 3.050,00 Euros. Declaración de un…

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 2017

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 addressAVDA DE LA INDUSTRIA 32 - EDIFICIO PAYMA, OFICINA (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector