BOX DON PARABRISAS S.L
Hoja BA33886· NIF B56758527
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/12/2023
- Director :
- Luisa Peña Rodriguez
- Former name :
- AUTOGLASS SPAIN BOX S.L
Legal information
Legal information for BOX DON PARABRISAS S.L
Activity
BOX DON PARABRISAS S.L has its registered office in Badajoz, Extremadura. It was incorporated on 20 December 2023. The Spanish commercial register has published 4 filings for this company, from 20 December 2023 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9531
Corporate purpose
C.N.A.E. 45.32: La adquisición, comercialización, venta, distribución, importación y exportación de toda clase de repuestos y elementos de vehículos automóviles o de remolques, así como la reparación y revisión de los mismos. La adquisición de materias primas necesarias y de elementos propios de la.
Directors and representatives
Directors
Current
- Luisa Peña RodriguezSince 12/12/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2024· Registered 02/02/2024· I/A 2
- Cambio de denominación socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 20/12/2023· Registered 12/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 12/12/2023· I/A 1
Changes
- 09/02/2024Modificaciones estatutarias
Capital · events
- 20/12/2023ConstituciónInitial 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)
- 09/02/2024#7924522
Company name: AUTOGLASS SPAIN BOX S.L
Modificaciones estatutariasCambio de denominación socialAUTOGLASS SPAIN BOX S.L. Modificaciones estatutarias. Artículo de los Estatutos : Denominación. Cambio de denominación social. BOX DON PARABRISAS S.L. Datos registrales. T 823 , F 93, S 8, H BA 33886, I/A 2 ( 2.02.24).
- 20/12/2023#7847657
Company name: AUTOGLASS SPAIN BOX S.L
ConstituciónNombramientosAUTOGLASS SPAIN BOX S.L. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: C.N.A.E. 45.32: La adquisición, comercialización, venta, distribución, importación y exportación de toda clase de repuestos y elementos de vehículos automóviles o…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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 — CNAE 9531 — are listed together.