BOX FORMA SL EN LIQUIDACION
Hoja M494943· NIF B85870004
- 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
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
- Almeida Blazquez Juan CarlosSince 07/06/2016Liquidador solidarioLiquidador Solidario
- Almeida Blazquez RobertoSince 07/06/2016Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 2
- NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 2
- DisoluciónPublished 07/06/2016· Registered 30/05/2016· I/A 2
- ConstituciónPublished 01/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 1
Changes
- 07/06/2016Cambio de denominación social
BOX FORMA SL→BOX FORMA SL EN LIQUIDACION
- 07/06/2016Disolución
Capital · events
- 01/03/2010ConstituciónInitial 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)
- 07/06/2016#3889069Ceses/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… - 01/03/2010#611915
Company name: BOX FORMA SL
ConstituciónNombramientosBOX 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.