BOX ENERGY 2015 SL

Hoja AV6295· NIF B05251228

Struck off · 01/02/2024Ávila
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016

Legal information

Legal information for BOX ENERGY 2015 SL

NIF
Hoja registral
IRUS1000179046779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
LocalityÁvila
Register referenceTomo 163 · Folio 88 · Hoja AV6295
StatusLiquidada

Activity

BOX ENERGY 2015 SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 28 January 2016. The Spanish commercial register has published 6 filings for this company, from 28 January 2016 to 1 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

-La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de todo tipo de equipamientos, industrias y elementos para la construcción, fontanería y calefacción, así como su distribución, intermediación y cualquier otros servicios relacionados, incluidos los de re.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BOX ENERGY 2015 SLCaballero Jimenez Luis CarlosCaballero Jimenez Lu…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 19/01/2024· I/A 2
  2. NombramientosPublished 01/02/2024· Registered 19/01/2024· I/A 2
  3. DisoluciónPublished 01/02/2024· Registered 19/01/2024· I/A 2
  4. ExtinciónPublished 01/02/2024· Registered 19/01/2024· I/A 2
  5. ConstituciónPublished 28/01/2016· Registered 11/01/2016· I/A 1
  6. NombramientosPublished 28/01/2016· Registered 11/01/2016· I/A 1

Changes

  1. 01/02/2024Disolución
  2. 01/02/2024Extinción

Capital · events

  1. 28/01/2016Constitución
    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. 01/02/2024#7908333
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOX ENERGY 2015 SL. Ceses/Dimisiones. Adm. Unico: LUIS CARLOS CABALLERO JIMENEZ. Nombramientos. Liquidador: LUIS CARLOS CABALLERO JIMENEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 163, L 121, F 88, S 8, H AV 6295, I/A 2 (19.01.24).
  2. 28/01/2016#3684167
    ConstituciónNombramientos
    BOX ENERGY 2015 SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: -La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de todo tipo de equipamientos, industrias y elementos para la construc…

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 2016

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/ SANTO TOMAS 43 (AVILA), Ávila
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector