AUTO BOX 04, S.L

Hoja T58185· NIF B67762179

VigenteTarragona
Registered address :
Share capital :
3 000,00 €
Incorporation :
20/01/2022
Director :
Serret Marti Jose Maria

Legal information

Legal information for AUTO BOX 04, S.L

NIF
Hoja registral
IRUS1000118644156
Share capital3 000,00 €
Incorporation date20/01/2022
Register referenceTomo 3288 · Folio 99 · Hoja T58185
StatusVigente

Activity

AUTO BOX 04, S.L has its registered office in Tarragona, Cataluña. It was incorporated on 20 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Taller de reparación de vehículos. Comercio menor y mayor de toda clase de artículos tanto en establecimiento como en ambulancia. Promociones inmobiliarias. Transporte de mercancías. Comisionista e intermediarios de comercio.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serret Marti Jose Maria100 %

Individual · ultimate beneficial owner · since 20/01/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/01/2022· Registered 20/12/2021· I/A 1
  2. Declaración de unipersonalidadPublished 20/01/2022· Registered 20/12/2021· I/A 1
  3. NombramientosPublished 20/01/2022· Registered 20/12/2021· I/A 1

Changes

  1. 20/01/2022Declaración de unipersonalidad

    SERRET MARTI JOSE MARIA

Capital · events

  1. 20/01/2022Constitución
    Initial 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)

  1. 20/01/2022#6771716
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTO BOX 04, S.L. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: Taller de reparación de vehículos. Comercio menor y mayor de toda clase de artículos tanto en establecimiento como en ambulancia. Promociones inmobiliarias. Transporte 

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

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PROLONGACION SANT JOSEP S/N (SANT CARLES DE LA RAPITA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.