BOX AGRUPADOS SOLIDARIOS SL

Hoja M573098· NIF B86907417

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
30/01/2014
Director :
Francia Huapaya Jhonny Miguel

Legal information

Legal information for BOX AGRUPADOS SOLIDARIOS SL

NIF
Hoja registral
IRUS1000291836044
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date30/01/2014
LocalityMadrid
Register referenceTomo 31845 · Folio 146 · Hoja M573098
StatusVigente

Activity

BOX AGRUPADOS SOLIDARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2014. The Spanish commercial register has published 11 filings for this company, from 30 January 2014 to 19 May 2020, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOX AGRUPADOS SOLIDAR…Francia Huapaya Jhonny MiguelFrancia Huapaya Jhon…

Registered actos

  1. Ampliación de capitalPublished 19/05/2020· Registered 11/05/2020· I/A 6
  2. Ampliación de capitalPublished 24/06/2019· Registered 17/06/2019· I/A 5
  3. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
  4. Ampliación de capitalPublished 11/11/2016· Registered 28/10/2016· I/A 3
  5. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 3
  6. Ceses/DimisionesPublished 19/06/2015· Registered 08/06/2015· I/A 2
  7. NombramientosPublished 19/06/2015· Registered 08/06/2015· I/A 2
  8. Ampliacion del objeto socialPublished 19/06/2015· Registered 08/06/2015· I/A 2
  9. Cambio de domicilio socialPublished 19/06/2015· Registered 08/06/2015· I/A 2
  10. ConstituciónPublished 30/01/2014· Registered 23/01/2014· I/A 1
  11. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 1

Changes

  1. 11/11/2016Cambio de domicilio social

    AVDA RAMON Y CAJAL 79 (MADRID)

  2. 19/06/2015Ampliación del objeto social

    SERVICIOS AUXILIARES DE LIMPIEZA.

  3. 19/06/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 212 9º (MADRID)

Capital · events

  1. 19/05/2020Ampliación de capital
    Resulting capital: 75 000,00 € (+30 000,00 €)
  2. 24/06/2019Ampliación de capital
    Resulting capital: 45 000,00 € (+20 000,00 €)
  3. 11/11/2016Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  4. 30/01/2014Constitución
    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. 19/05/2020#5884211
    Ampliación de capital
    BOX AGRUPADOS SOLIDARIOS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 31845 , F 146, S 8, H M 573098, I/A 6 (11.05.20).
  2. 24/06/2019#5462271
    Ampliación de capital
    BOX AGRUPADOS SOLIDARIOS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 31845 , F 146, S 8, H M 573098, I/A 5 (17.06.19).
  3. 03/05/2019#5378166
    Nombramientos
    BOX AGRUPADOS SOLIDARIOS SL. Nombramientos. Apoderado: BAUSET CUENCA ENRIQUE IGNACIO. Datos registrales. T 31845 , F 145, S 8, H M 573098, I/A 4 (24.04.19).
  4. 11/11/2016#4101245
    Ampliación de capitalCambio de domicilio social
    BOX AGRUPADOS SOLIDARIOS SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Cambio de domicilio social. AVDA RAMON Y CAJAL 79 (MADRID). Datos registrales. T 31845 , F 144, S 8, H M 573098, I/A 3 (28.10.16).
  5. 19/06/2015#3375774
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BOX AGRUPADOS SOLIDARIOS SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: FRANCIA HUAPAYA JHONNY MIGUEL. Ampliacion del objeto social. SERVICIOS AUXILIARES DE LIMPIEZA. Cambio de domicilio social. PASEO DE…
  6. 30/01/2014#2644656
    ConstituciónNombramientos
    BOX AGRUPADOS SOLIDARIOS SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAMON Y CAJAL 79 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector