BOX CONTROL SL

Hoja M180343· NIF B81517021

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Director :
Maxi Rank Anne Kathrin Jutta Ulrike Amanda

Legal information

Legal information for BOX CONTROL SL

NIF
Hoja registral
IRUS1000257845781
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11487 · Folio 79 · Hoja M180343
StatusVigente

Activity

BOX CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 5 filings for this company, from 14 July 2009 to 15 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOX CONTROL SLMaxi Rank Anne Kathrin Jutta Ulrike AmandaMaxi Rank Anne Kathr…BARRERAS IGNIFUGAS SL EN LIQUIDACIONBARRERAS IGNIFUGAS S…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 8
  2. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 7
  3. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 7
  4. Ceses/DimisionesPublished 14/07/2009· Registered 02/07/2009· I/A 6
  5. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 6

Changes

  1. 15/12/2022Cambio de domicilio social

    C/ O'DONNELL 3 (MADRID)

Timeline (BORME)

  1. 15/12/2022#7292372
    Cambio de domicilio social
    BOX CONTROL SL. Cambio de domicilio social. C/ O'DONNELL 3 (MADRID). Datos registrales. T 11487 , F 79, S 8, H M 180343, I/A 8 ( 7.12.22).
  2. 30/04/2021#6385288
    Ceses/DimisionesNombramientos
    BOX CONTROL SL. Ceses/Dimisiones. Adm. Unico: TORAN JUNQUERA LEON. Nombramientos. Adm. Unico: MAXI RANK ANNE KATHRIN JUTTA ULRIKE AMANDA. Datos registrales. T 11487 , F 79, S 8, H M 180343, I/A 7 (23.04.21).
  3. 14/07/2009#304218
    Ceses/DimisionesNombramientos
    BOX CONTROL SL. Ceses/Dimisiones. Adm. Unico: DE RANERO MATEO MARIA DEL PILAR. Nombramientos. Adm. Unico: TORAN JUNQUERA LEON. Datos registrales. T 11487 , F 79, S 8, H M 180343, I/A 6 ( 2.07.09).

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 addressC/ O'DONNELL 3 (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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector