BOX-ARQUITECTURA SLP
Hoja MA49798· NIF B92251842
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Martinez Navas David
Legal information
Legal information for BOX-ARQUITECTURA SLP
Activity
BOX-ARQUITECTURA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 10 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La actividad propia de los profesionales de la arquitectura y del urbanismo.-
Directors and representatives
Directors
Current
- Martinez Navas DavidSince 30/12/2008Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/11/2023· Registered 03/11/2023· I/A 5
- Cambio de domicilio socialPublished 11/10/2016· Registered 03/10/2016· I/A 4
- ReeleccionesPublished 23/01/2009· Registered 30/12/2008· I/A 3
- Cambio de domicilio socialPublished 23/01/2009· Registered 30/12/2008· I/A 3
- Cambio de objeto socialPublished 23/01/2009· Registered 30/12/2008· I/A 3
Changes
- 10/11/2023Cambio de domicilio social
PLAZA DE LA SOLIDARIDAD 7 Ptl.6 8º A (MALAGA)
- 11/10/2016Cambio de domicilio social
CMNO REMANENTE 2 1 B - EDIFICIO REMANENTE (VELEZ-MALAGA)
- 23/01/2009Cambio de domicilio social
C/ HEREDEROS 1-A BAJO (VELEZ- MALAGA)
- 23/01/2009Cambio de objeto social
La actividad propia de los profesionales de la arquitectura y del urbanismo.-
Timeline (BORME)
- 10/11/2023#7785981Cambio de domicilio social
BOX-ARQUITECTURA SLP. Cambio de domicilio social. PLAZA DE LA SOLIDARIDAD 7 Ptl.6 8º A (MALAGA). Datos registrales. T 2820, L 1733, F 118, S 8, H MA 49798, I/A 5 ( 3.11.23).
- 11/10/2016#4058739Cambio de domicilio social
BOX-ARQUITECTURA SLP. Cambio de domicilio social. CMNO REMANENTE 2 1 B - EDIFICIO REMANENTE (VELEZ-MALAGA). Datos registrales. T 2820, L 1733, F 118, S 8, H MA 49798, I/A 4 ( 3.10.16).
- 23/01/2009#28516ReeleccionesCambio de domicilio socialCambio de objeto social
BOX-ARQUITECTURA SLP. Reelecciones. Adm. Unico: MARTINEZ NAVAS DAVID. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad BOX-ARQUITECTURA SLP con fecha 18/06/2008. Cambio de domicilio social. C/ HEREDEROS 1-A BAJO (VELE…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.