BOX FORMA SL EN LIQUIDACION

Hoja M494943· NIF B85870004

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
01/03/2010
Directors :
Almeida Blazquez Juan Carlos, Almeida Blazquez Roberto

Legal information

Legal information for BOX FORMA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000284883682
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date01/03/2010
Register referenceTomo 27464 · Folio 65 · Hoja M494943
Former names
BOX FORMA SL2010-03-01
StatusVigente

Activity

BOX FORMA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 1 March 2010. The Spanish commercial register has published 5 filings for this company, from 1 March 2010 to 7 June 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

FABRICACION Y DISTRIBUCION DE MATERIAL DE PLASTICO, PAPEL Y CARTON, PAPELERIA, OFICINA Y ARCHIVO...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOX FORMA SL EN LIQUI…Almeida Blazquez Juan CarlosAlmeida Blazquez Jua…Almeida Blazquez RobertoAlmeida Blazquez Rob…ALPLAX SLALPLAX SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 2
  2. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 2
  3. DisoluciónPublished 07/06/2016· Registered 30/05/2016· I/A 2
  4. ConstituciónPublished 01/03/2010· Registered 18/02/2010· I/A 1
  5. NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 07/06/2016Cambio de denominación social

    BOX FORMA SLBOX FORMA SL EN LIQUIDACION

  2. 07/06/2016Disolución

Capital · events

  1. 01/03/2010Constitución
    Initial 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)

  1. 07/06/2016#3889069
    Ceses/DimisionesNombramientosDisolución
    BOX FORMA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ALMEIDA BLAZQUEZ ROBERTO;ALMEIDA BLAZQUEZ JUAN CARLOS. Nombramientos. LiquiSoli: ALMEIDA BLAZQUEZ ROBERTO;ALMEIDA BLAZQUEZ JUAN CARLOS. Disolución. Voluntaria. Datos registrales. T 27464 , F
  2. 01/03/2010#611915

    Company name: BOX FORMA SL

    ConstituciónNombramientos
    BOX FORMA SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: FABRICACION Y DISTRIBUCION DE MATERIAL DE PLASTICO, PAPEL Y CARTON, PAPELERIA, OFICINA Y ARCHIVO... Domicilio: C/ WITERICO 17 PORTAL 3 ESCALERA 1 4º A (MADRID). Capital: 3.2

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 2010

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/ WITERICO 17 PORTAL 3 ESCALERA 1 4º A (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 otros artículos de uso doméstico — are listed together.