MOTOCAR BOX SL

Hoja B433104

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2013
Director :
Galvez Castillo Maria Del Carmen
Former name :
BEAT INVEST SL

Legal information

Legal information for MOTOCAR BOX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2013
Register referenceTomo 43596 · Folio 112 · Hoja B433104
Former names
BEAT INVEST SL2013-02-15 → 2014-01-20
StatusVigente

Activity

MOTOCAR BOX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 February 2013. The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 20 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS PROPIOS DE UN TALLER MECNICO,LA REPARACION DE TODO TIPO DE AUTOMOVILES Y MOTOCICLETAS,LA COMPRA,VENTA,DISTRIBUCION,REPRESENTACION,IMPORTACION Y EXPORTACION DE RECAMBIOS PARA LA AUTOMOCION...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOTOCAR BOX SLGalvez Castillo Maria Del CarmenGalvez Castillo Mari…

Registered actos

  1. Cambio de denominación socialPublished 20/01/2014· Registered 08/01/2014· I/A 3
  2. RevocacionesPublished 14/06/2013· Registered 05/06/2013· I/A 2
  3. NombramientosPublished 14/06/2013· Registered 05/06/2013· I/A 2
  4. Cambio de domicilio socialPublished 14/06/2013· Registered 05/06/2013· I/A 2
  5. Cambio de objeto socialPublished 14/06/2013· Registered 05/06/2013· I/A 2
  6. ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
  7. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1

Capital · events

  1. 15/02/2013Constitución
    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. 20/01/2014#2624040

    Company name: BEAT INVEST SL

    Cambio de denominación social
    BEAT INVEST SL. Cambio de denominación social. MOTOCAR BOX SL. Datos registrales. T 43596 , F 112, S 8, H B 433104, I/A 3 ( 8.01.14).
  2. 14/06/2013#2325014

    Company name: BEAT INVEST SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BEAT INVEST SL. Revocaciones. ADM.UNICO: LLEAL PEDRAGOSA CARLES. Nombramientos. ADM.UNICO: GALVEZ CASTILLO MARIA DEL CARMEN. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES 1182-1184 ESC.I (BARCELONA). Cambio de objeto social. LA PREST
  3. 15/02/2013#2128005

    Company name: BEAT INVEST SL

    ConstituciónNombramientos
    BEAT INVEST SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO NO FINANCIERO,ADMINISTRACION YEXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OB

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 2013

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 addressCL GRAN VIA DE LES CORTS CATALANES 1182-1184 ESC.I (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.