BOX FINESTRAT SL
Hoja A117008· NIF B54416094
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/05/2009
- Director :
- Guerola Guill Maria Ester
Legal information
Legal information for BOX FINESTRAT SL
Activity
BOX FINESTRAT SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 May 2009. The Spanish commercial register has published 5 filings for this company, from 19 May 2009 to 20 August 2021, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento no financiero, de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Guerola Guill Maria EsterSince 09/08/2021Administrador Único
Former
- Guerola Guill Maria EstherCeased on 09/08/2021Administrador Solidario
Authorised representatives
Current
- Guerola Guill Maria InmaculadaSince 06/05/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 3
- Ceses/DimisionesPublished 17/08/2021· Registered 09/08/2021· I/A 2
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 2
- ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 200,00 €
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)
- 20/08/2021#6577536Nombramientos
BOX FINESTRAT SL. Nombramientos. Apoderado: GUEROLA GUILL MARIA INMACULADA. Datos registrales. T 3374 , F 98, S 8, H A 117008, I/A 3 (12.08.21).
- 17/08/2021#6571326Ceses/DimisionesNombramientos
BOX FINESTRAT SL. Ceses/Dimisiones. Adm. Solid.: GUEROLA GUILL MARIA INMACULADA;GUEROLA GUILL MARIA ESTHER. Nombramientos. Adm. Unico: GUEROLA GUILL MARIA ESTER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 19/05/2009#215627ConstituciónNombramientos
BOX FINESTRAT SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: El arrendamiento no financiero, de toda clase de bienes inmuebles. Domicilio: AVDA MIGUEL HERNANDEZ 25 - AREA DE DESARROLLO INDU (FINESTRAT). Capital: 3.200,00 Euros. No…
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 2009
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.