AUTOBOX SABADELL SL
Hoja B450495· NIF B66256496
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 01/04/2014
- Directors :
- Gonzalez Espejo David, Marquez Garcia Francisco Javier
Legal information
Legal information for AUTOBOX SABADELL SL
Activity
AUTOBOX SABADELL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 1 April 2014. The Spanish commercial register has published 7 filings for this company, from 1 April 2014 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
AMPLIAR A: COMPRAVENTA DE AUTOMOVILES Y MOTOCICLETAS CNAE 4511, EL TALLER DE PLANCHA Y PINTURA PARA AUTOMOVILES Y MOTOCICLETAS Y LAS INSTALACIONES ELECTRICAS Y SU REPARACION TANTO EN AUTOMOVILES COMO EN MOTOCICLETAS.
Directors and representatives
Directors
Current
- Gonzalez Espejo DavidSince 26/03/2014Administrador Solidario
- Marquez Garcia Francisco JavierSince 07/03/2019Administrador Solidario
Former
- Santiago Valenzuela FranciscoCeased on 08/01/2024Administrador Solidario
- Elvira Estrany CarlosCeased on 07/03/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
- Cambio de objeto socialPublished 15/01/2024· Registered 08/01/2024· I/A 3
- RevocacionesPublished 14/03/2019· Registered 07/03/2019· I/A 2
- NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 01/04/2014· Registered 26/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 26/03/2014· I/A 1
Changes
- 15/01/2024Cambio de objeto social
AMPLIAR A: COMPRAVENTA DE AUTOMOVILES Y MOTOCICLETAS CNAE 4511, EL TALLER DE PLANCHA Y PINTURA PARA AUTOMOVILES Y MOTOCICLETAS Y LAS INSTALACIONES ELECTRICAS Y SU REPARACION TANTO EN AUTOMOVILES COMO EN MOTOCICLETAS.
Capital · events
- 01/04/2014ConstituciónInitial capital: 15 000,00 €
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)
- 15/01/2024#7875281RevocacionesNombramientosCambio de objeto social
AUTOBOX SABADELL SL. Revocaciones. ADM.SOLIDAR.: SANTIAGO VALENZUELA FRANCISCO. Nombramientos. ADM.SOLIDAR.: MARQUEZ GARCIA FRANCISCO JAVIER;GONZALEZ ESPEJO DAVID. Cambio de objeto social. AMPLIAR A: COMPRAVENTA DE AUTOMOVILES Y MOTOCICLETAS CNAE 451… - 14/03/2019#5306629RevocacionesNombramientos
AUTOBOX SABADELL SL. Revocaciones. ADM.SOLIDAR.: ELVIRA ESTRANY CARLOS. Nombramientos. ADM.SOLIDAR.: MARQUEZ GARCIA FRANCISCO JAVIER. Datos registrales. T 44235 , F 48, S 8, H B 450495, I/A 2 ( 7.03.19).
- 01/04/2014#2744750ConstituciónNombramientos
AUTOBOX SABADELL SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: MECANICA DE AUTOMOVILES Y MOTOCICLETAS,ALQUILER DE BOXES Y FORMACION DE PROFESIONALES EN MECANICA DE AUTOMOCION.ALQUILER DE LOCALES LUDICOS.LIMPIEZA DE VEHICULOS. Do…
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 2014
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.