ALQUIBOX ONE SL
Hoja M538136· NIF B86440393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/05/2012
- Director :
- Segura Sanchez Maria
Legal information
Legal information for ALQUIBOX ONE SL
Activity
ALQUIBOX ONE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 17 May 2012. The Spanish commercial register has published 4 filings for this company, from 17 May 2012 to 7 August 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL ALQUILER DE HERRAMIENTAS, ELEVADORES HIDRAULICOS Y ESPACIO FISICO DE TALLER A PERSONAS FISICAS O JURIDICAS.
Directors and representatives
Directors
Current
- Segura Sanchez MariaSince 04/05/2012Administrador Único
Former
- Ceña Godoy VicenteCeased on 29/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2014· Registered 29/07/2014· I/A 2
- NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 2
- ConstituciónPublished 17/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 1
Capital · events
- 17/05/2012ConstituciónInitial capital: 3 010,00 €
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)
- 07/08/2014#2926005Ceses/DimisionesNombramientos
ALQUIBOX ONE SL. Ceses/Dimisiones. Adm. Solid.: SEGURA SANCHEZ MARIA;CEÑA GODOY VICENTE. Nombramientos. Adm. Unico: SEGURA SANCHEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 17/05/2012#1726611ConstituciónNombramientos
ALQUIBOX ONE SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: EL ALQUILER DE HERRAMIENTAS, ELEVADORES HIDRAULICOS Y ESPACIO FISICO DE TALLER A PERSONAS FISICAS O JURIDICAS. Domicilio: C/ NORUEGA 1 (ALCALA DE HENARES). Capital: 3.01…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.