AZNAR BOIX GROUP SOCIEDAD LIMITADA
Hoja V156800· NIF B98588213
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2013
- Former name :
- TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA
Legal information
Legal information for AZNAR BOIX GROUP SOCIEDAD LIMITADA
Activity
AZNAR BOIX GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 5 December 2013. The Spanish commercial register has published 7 filings for this company, from 5 December 2013 to 18 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
La sociedad tiene por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias, incluido el arrendamiento no financiero. 4. La mediación o intermediación.
Directors and representatives
Directors
Former
- Aznar Boix Luisa MariaCeased on 11/08/2015Administrador Mancomunado
- Gimeno Martos Maria CarmenCeased on 11/08/2015Administrador Mancomunado
- Aznar Minguet VicenteCeased on 18/08/2015Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 3
- DisoluciónPublished 18/08/2015· Registered 11/08/2015· I/A 3
- ExtinciónPublished 18/08/2015· Registered 11/08/2015· I/A 3
- Cambio de denominación socialPublished 19/11/2014· Registered 12/11/2014· I/A 2
- ConstituciónPublished 05/12/2013· Registered 28/11/2013· I/A 1
- NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 1
Changes
- 18/08/2015Cambio de denominación social
TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA→AZNAR BOIX GROUP SOCIEDAD LIMITADA
- 18/08/2015Disolución
- 18/08/2015Extinción
Capital · events
- 05/12/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/08/2015#3469219Ceses/DimisionesNombramientosDisoluciónExtinción
AZNAR BOIX GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GIMENO MARTOS MARIA CARMEN;AZNAR MINGUET VICENTE;AZNAR BOIX LUISA MARIA. Nombramientos. LiqUnico: AZNAR MINGUET VICENTE. Otros conceptos: Cambio del Organo de Administración: Adminis… - 19/11/2014#3072299
Company name: TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA
Cambio de denominación socialTRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA. Cambio de denominación social. AZNAR BOIX GROUP SOCIEDAD LIMITADA. Datos registrales. T 9713, L 6995, F 161, S 8, H V 156800, I/A 2 (12.11.14).
- 05/12/2013#2572628
Company name: TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA
ConstituciónNombramientosTRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: La sociedad tiene por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por men…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.