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BOREAL INDUSTRIAL SPAIN HOLDCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ULEA INVERSIONES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B09858150
Universal Entity Code3493-1216-3826-4960
Record last updated Friday, July 7, 2023 5:50:47 AM UTC
Official Address Paseo Paseo De Recoletos 37 Madrid 28004
There are 532 companies registered at this street
Postal Code 28004
Sector Real estate agencies

Charts

Visits

BOREAL INDUSTRIAL SPAIN HOLDCO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2023 Jul 2, 2023 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jul 7, 2023 Jul 2, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 7, 2023 Jul 2, 2023 Statutory changes Statutory changes
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Capital increase Capital increase
Registry Nov 24, 2022 Nov 17, 2022 Statutory changes Statutory changes
Registry Oct 10, 2022 Oct 3, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jul 6, 2022 Jun 29, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 28, 2022 Jun 21, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 28, 2022 Jun 21, 2022 Other items Other items
Registry Jun 28, 2022 Jun 21, 2022 Change of company name Change of company name
Registry Jun 28, 2022 Jun 21, 2022 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jun 22, 2022 Jun 15, 2022 Statutory changes Statutory changes
Registry Jun 22, 2022 Jun 15, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 20, 2022 Apr 11, 2022
Registry Apr 20, 2022 Apr 11, 2022 Statement of individual company Statement of individual company
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 20, 2022 Apr 11, 2022 Five appointments: 4 women and a man Five appointments: 4 women and a man

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