Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Boreal Industrial Girona Propco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88415302 |
| Universal Entity Code | 3625-4573-2234-5519 |
| Record last updated | Tuesday, January 7, 2025 7:01:47 AM UTC |
| Official Address | The Castello street 59 Madrid 28004 There are 1,779 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | advisory, consultancy, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2025 | Dec 28, 2024 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jan 7, 2025 | Dec 28, 2024 | Resignation of 8 people: one Joint And Several Representative | |
| Registry | Jan 7, 2025 | Dec 28, 2024 | Two appointments: a person and a man | |
| Registry | Jan 7, 2025 | Dec 28, 2024 | Change of registered office | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Six appointments: a man and 5 women | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 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 | May 3, 2023 | Apr 24, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Statutory changes | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Statutory changes | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Two appointments: 2 women | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Other items | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of company name | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of registered office | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Four appointments: 3 women and a person | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Three appointments: 3 women | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Statutory changes | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Capital increase | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of registered office | |
| Financials | May 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Capital increase | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Change of company name | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Change of company purpose | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Two appointments: a man and a person | |
