ADVANCED BOX SL
Hoja MA166400· NIF B09899246
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 277,00 €
- Incorporation :
- 04/04/2022
- Director :
- Martos Ramos Maria Isabel
Legal information
Legal information for ADVANCED BOX SL
Activity
ADVANCED BOX SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 April 2022. The Spanish commercial register has published 5 filings for this company, from 4 April 2022 to 5 September 2024, across 5 distinct types of filing. Its registered share capital is 17 277,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Explotación económica del negocio de instalaciones eléctricas en general, importación, venta, instalación y mantenimiento de cargadores lentos, semirápidos, rápidos, súper rápidos para todo tipo de vehículos eléctricos -EV- (coches, vehículos de transporte de personas y mercancías, vehículos de uso.
Directors and representatives
Directors
Current
- Martos Ramos Maria IsabelSince 28/03/2022Administrador Único
Directors network map
Registered actos
Changes
- 05/09/2024Cambio de domicilio social
AVDA BENYAMINA 19 2º E - TORRE 10 (TORREMOLINOS)
- 05/09/2024Modificaciones estatutarias
- 18/04/2024Ampliación del objeto social
limpieza general de edificios.
Capital · events
- 04/04/2022ConstituciónInitial capital: 17 277,00 €
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)
- 05/09/2024#8238340Modificaciones estatutariasCambio de domicilio social
ADVANCED BOX SL. Modificaciones estatutarias. Organo de administración de la sociedad.-. Cambio de domicilio social. AVDA BENYAMINA 19 2º E - TORRE 10 (TORREMOLINOS). Datos registrales. S 8 , H MA166400, I/A 3 (29.08.24).
- 18/04/2024#8041238Ampliacion del objeto social
ADVANCED BOX SL. Ampliacion del objeto social. limpieza general de edificios. Datos registrales. T 6151, L 5058, F 23, S 8, H MA166400, I/A 2 (11.04.24).
- 04/04/2022#6893898ConstituciónNombramientos
ADVANCED BOX SL. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: Explotación económica del negocio de instalaciones eléctricas en general, importación, venta, instalación y mantenimiento de cargadores lentos, semirápidos, rápidos, súp…
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 2022
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 — Instalaciones eléctricas — are listed together.