BOIX SORIANO SA

Hoja A97508· NIF A54094933

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Boix Carbonell Jose Manuel

Legal information

Legal information for BOIX SORIANO SA

NIF
Hoja registral
IRUS1000158159163
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Phone
Register referenceTomo 3026 · Folio 3 · Hoja A97508
StatusVigente

Activity

BOIX SORIANO SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 November 2011 to 20 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOIX SORIANO SABoix Carbonell Jose ManuelBoix Carbonell Jose …PRYCON ELX SOCIEDAD LIMITADAPRYCON ELX SOCIEDAD …ELECTRODOMESTICOS BOIX GRANDES SUPERFICIES SLELECTRODOMESTICOS BO…

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2022· Registered 12/01/2022· I/A 6
  2. Ceses/DimisionesPublished 15/03/2021· Registered 04/03/2021· I/A 5
  3. NombramientosPublished 15/03/2021· Registered 04/03/2021· I/A 5
  4. ReeleccionesPublished 05/08/2016· Registered 29/07/2016· I/A 4
  5. ReeleccionesPublished 28/11/2011· Registered 16/11/2011· I/A 3

Changes

  1. 20/01/2022Cambio de domicilio social

    PTDA DE ALZABARES ALTO 240-A - POLIGONO 1 (ELCHE)

Timeline (BORME)

  1. 20/01/2022#6768857
    Cambio de domicilio social
    BOIX SORIANO SA. Cambio de domicilio social. PTDA DE ALZABARES ALTO 240-A - POLIGONO 1 (ELCHE). Datos registrales. T 3026 , F 3, S 8, H A 97508, I/A 6 (12.01.22).
  2. 15/03/2021#6306805
    Ceses/DimisionesNombramientos
    BOIX SORIANO SA. Ceses/Dimisiones. Adm. Unico: SORIANO FAYOS ASUNCION. Nombramientos. Adm. Unico: BOIX CARBONELL JOSE MANUEL. Datos registrales. T 3026 , F 2, S 8, H A 97508, I/A 5 ( 4.03.21).
  3. 05/08/2016#3972321
    Reelecciones
    BOIX SORIANO SA. Reelecciones. Adm. Unico: SORIANO FAYOS ASUNCION. Datos registrales. T 3026 , F 2, S 8, H A 97508, I/A 4 (29.07.16).
  4. 28/11/2011#1477695
    Reelecciones
    BOIX SORIANO SA. Reelecciones. Adm. Unico: SORIANO FAYOS ASUNCION. Datos registrales. T 3026 , F 2, S 8, H A 97508, I/A 3 (16.11.11).

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 addressPTDA DE ALZABARES ALTO 240-A - POLIGONO 1 (ELCHE), Elche/Elx, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector