MOTOCAR BOX SL
Hoja B433104
- 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
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
- Galvez Castillo Maria Del CarmenSince 05/06/2013Administrador Único
Former
- Lleal Pedragosa CarlesCeased on 05/06/2013Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 20/01/2014· Registered 08/01/2014· I/A 3
- RevocacionesPublished 14/06/2013· Registered 05/06/2013· I/A 2
- NombramientosPublished 14/06/2013· Registered 05/06/2013· I/A 2
- Cambio de domicilio socialPublished 14/06/2013· Registered 05/06/2013· I/A 2
- Cambio de objeto socialPublished 14/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1
Capital · events
- 15/02/2013ConstituciónInitial 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)
- 20/01/2014#2624040
Company name: BEAT INVEST SL
Cambio de denominación socialBEAT 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).
- 14/06/2013#2325014
Company name: BEAT INVEST SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialBEAT 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… - 15/02/2013#2128005
Company name: BEAT INVEST SL
ConstituciónNombramientosBEAT 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.