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BOREAL INDUSTRIAL CERVANTES HOLDCO SL

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Reports

Extended Company Report with Annual Accounts  BOREAL INDUSTRIAL CERVANTES HOLDCO S.L. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders  BOREAL INDUSTRIAL CERVANTES HOLDCO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Boreal Industrial Cervantes Holdco S.L.

CALELLA INVESTMENTS EUROPE SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B44645216
Universal Entity Code1293-2212-7872-4189
Record last updated Monday, December 16, 2024 7:05:04 AM UTC
Official Address The De Recoletos walk 37 Madrid
There are 150 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Real estate agencies

Charts

Visits

BOREAL INDUSTRIAL CERVANTES HOLDCO SL. (Spain)Page visits ©2025 https://en.datocapital.com2024-22024-52024-62024-92024-112025-12025-32025-4012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 16, 2024 Dec 9, 2024 Capital increase Capital increase
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 6, 2023 Jun 29, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 25, 2023 May 17, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry May 25, 2023 May 18, 2023 Capital increase Capital increase
Registry May 10, 2023 May 3, 2023 Statutory changes Statutory changes
Registry May 10, 2023 May 3, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 10, 2023 May 3, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 10, 2023 May 3, 2023 Two appointments: 2 women Two appointments: 2 women
Registry May 10, 2023 May 3, 2023 Statutory changes Statutory changes
Registry May 10, 2023 May 3, 2023 Other items Other items
Registry May 10, 2023 May 3, 2023 Change of company name Change of company name
Registry May 10, 2023 May 3, 2023 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Mar 9, 2023 Mar 2, 2023 Seven appointments: 6 women and a man Seven appointments: 6 women and a man
Registry Mar 3, 2023 Feb 24, 2023
Registry Mar 3, 2023 Feb 24, 2023 Statement of individual company Statement of individual company
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
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