Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Boreal Industrial Spain Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B09858150 |
| Universal Entity Code | 3493-1216-3826-4960 |
| Record last updated | Tuesday, September 24, 2024 9:20:05 PM UTC |
| Official Address | Paseo Paseo De Recoletos 37 Madrid 28004 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | Real estate agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Capital increase | |
| Registry | Jul 7, 2023 | Jul 2, 2023 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jul 7, 2023 | Jul 2, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Jul 7, 2023 | Jul 2, 2023 | Statutory changes | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Capital increase | |
| 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 6, 2022 | Jun 29, 2022 | Three appointments: 3 women | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Two appointments: 2 women | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Other items | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Change of company name | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Six appointments: 3 men and 3 women | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Statutory changes | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Lost character of sole shareholder company | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Statement of individual company | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Five appointments: 4 women and a man | |
