BOIX ELECTRIC SL

Hoja V133565· NIF B98127707

VigenteValencia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2009
Director :
Boix Tomas Jorge

Legal information

Legal information for BOIX ELECTRIC SL

NIF
Hoja registral
IRUS1000161475045
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2009
LocalityMassanassa
Register referenceTomo 9024 · Folio 35 · Hoja V133565
StatusVigente

Activity

BOIX ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 April 2009. The Spanish commercial register has published 5 filings for this company, from 16 April 2009 to 6 November 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La Sociedad tiene por objeto: El estudio, planificación, realización, mantenimiento y reparación de todo tipo o clase de instalaciones eléctricas, así como, la importación, exportación, almacenamiento, distribución, comercialización y venta de todo tipo o clase de utensilios eléctricos y de iluminac.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOIX ELECTRIC SLBoix Tomas JorgeBoix Tomas Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOIX ELECTRIC SLBoix Tomas JorgeBoix Tomas Jorge

Beneficial owner (UBO)

Boix Tomas Jorge100 %

Individual · ultimate beneficial owner · since 16/04/2009

Beneficial owner network map

2 nodes Person Company
BOIX ELECTRIC SLBoix Tomas JorgeBoix Tomas Jorge

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2013· Registered 29/10/2013· I/A 3
  2. Cambio de domicilio socialPublished 16/11/2010· Registered 04/11/2010· I/A 2
  3. ConstituciónPublished 16/04/2009· Registered 03/04/2009· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2009· Registered 03/04/2009· I/A 1
  5. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 1

Changes

  1. 06/11/2013Cambio de domicilio social

    C/ AUSIAS MARCH 74 BAJO (MASSANASSA)

  2. 16/11/2010Cambio de domicilio social

    C/ L'ORBA 13 BAJO (MASSANASSA)

  3. 16/04/2009Declaración de unipersonalidad

    BOIX TOMAS JORGE

Capital · events

  1. 16/04/2009Constitución
    Initial capital: 3 100,00 €

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. 06/11/2013#2524582
    Cambio de domicilio social
    BOIX ELECTRIC SL. Cambio de domicilio social. C/ AUSIAS MARCH 74 BAJO (MASSANASSA). Datos registrales. T 9024, L 6309, F 35, S 8, H V 133565, I/A 3 (29.10.13).
  2. 16/11/2010#947138
    Cambio de domicilio social
    BOIX ELECTRIC SL. Cambio de domicilio social. C/ L'ORBA 13 BAJO (MASSANASSA). Datos registrales. T 9024, L 6309, F 34, S 8, H V 133565, I/A 2 ( 4.11.10).
  3. 16/04/2009#173620
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOIX ELECTRIC SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: La Sociedad tiene por objeto: El estudio, planificación, realización, mantenimiento y reparación de todo tipo o clase de instalaciones eléctricas, así como, la importac…

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 2009

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 addressC/ AUSIAS MARCH 74 BAJO (MASSANASSA), Massanassa, Valencia
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector