AUTO BOXER ALCALA SL

Hoja M260525· NIF B82709536

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Faiget Monte Gerard, Martinez Lopez Francisco

Legal information

Legal information for AUTO BOXER ALCALA SL

NIF
Hoja registral
IRUS1000264910657
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15495 · Folio 113 · Hoja M260525
StatusVigente

Activity

AUTO BOXER ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 5 filings for this company, from 7 January 2009 to 10 November 2009, across 3 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 3
  2. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 3

Changes

  1. 07/01/2009Cambio de objeto social

    La venta reparacion y limpieza de vehiculos y sus componentes.La prestacion de servicios de asesoramiento y consultoria.La compra venta y explotacionde bienes inmuebles.

Timeline (BORME)

  1. 10/11/2009#458267
    Ceses/DimisionesNombramientos
    AUTO BOXER ALCALA SL. Ceses/Dimisiones. Adm. Solid.: MONTE BATISTE ANA MARIA. Nombramientos. Adm. Solid.: FAIGET MONTE GERARD. Datos registrales. T 15495 , F 113, S 8, H M 260525, I/A 3 (28.10.09).
  2. 07/01/2009#10391915
    Ceses/DimisionesNombramientosCambio de objeto social
    AUTO BOXER ALCALA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ALVAREZ LUIS MIGUEL;ANDRES ALCOCER DIONISIO. Nombramientos. Adm. Solid.: MONTE BATISTE ANA MARIA;MARTINEZ LOPEZ FRANCISCO. Cambio de objeto social. La venta reparacion y limpieza de vehiculos…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MARCELINO ALVAREZ, NUMERO 9, MADRID
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector