BOREAL INDUSTRIAL CERVANTES HOLDCO SL
Extended Company Report with Annual Accounts   |
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 |
- 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
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B44645216 |
| Universal Entity Code | 1293-2212-7872-4189 |
|---|
| Record last updated | Tuesday, September 24, 2024 9:18:33 PM UTC |
| Official Address | The De Recoletos walk 37 Madrid There are 127 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | Real estate agencies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Five appointments: 4 men and a woman | |
| Registry | May 25, 2023 | May 17, 2023 | Appointment of a woman as Joing Representative | |
| Registry | May 25, 2023 | May 18, 2023 | Capital increase | |
| Registry | May 10, 2023 | May 3, 2023 | Statutory changes | |
| Registry | May 10, 2023 | May 3, 2023 | Lost character of sole shareholder company | |
| Registry | May 10, 2023 | May 3, 2023 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 10, 2023 | May 3, 2023 | Two appointments: 2 women | |
| Registry | May 10, 2023 | May 3, 2023 | Statutory changes | |
| Registry | May 10, 2023 | May 3, 2023 | Other items | |
| Registry | May 10, 2023 | May 3, 2023 | Change of company name | |
| Registry | May 10, 2023 | May 3, 2023 | Five appointments: 4 women and a man | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | 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 | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a woman as Sole Administrator | |
