BOX FORO INMOBILIARIA SL

Hoja M285892· NIF B83045427

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Villar Sanchez Ana Luisa

Legal information

Legal information for BOX FORO INMOBILIARIA SL

NIF
Hoja registral
IRUS1000267025356
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16738 · Folio 225 · Hoja M285892
StatusVigente

Activity

BOX FORO INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 12 January 2009 to 1 February 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BOX FORO INMOBILIARIA…Villar Sanchez Ana LuisaVillar Sanchez Ana L…DIPLAIG INMOBILIARIA SLDIPLAIG INMOBILIARIA…BERGARA BUILDING SLBERGARA BUILDING SLINMOCLAS FINANZIA SLINMOCLAS FINANZIA SLOCEAN REAL STATE INVESTMENT TRUST SLOCEAN REAL STATE INV…ESCUELA INTERNACIONAL DE ARTE BIZANTINO SLESCUELA INTERNACIONA…BVC ASESORES FINANCIEROS SLBVC ASESORES FINANCI…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 10
  2. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 10
  3. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 9
  4. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 8

Timeline (BORME)

  1. 01/02/2021#6234562
    Ceses/DimisionesNombramientos
    BOX FORO INMOBILIARIA SL. Ceses/Dimisiones. Consejero: BALBAS GONZALEZ JOSE-LUIS;VILLAR SANCHEZ ANA LUISA;ARAUNABEÑA BERMEJO MIGUEL ANGEL. Presidente: BALBAS GONZALEZ JOSE-LUIS. Secretario: VILLAR SANCHEZ ANA LUISA. Cons.Del.Sol: BALBAS GONZALEZ JOSE…
  2. 12/01/2009#3303
    Nombramientos
    BOX FORO INMOBILIARIA SL. Nombramientos. Apoderado: VILLAR SANCHEZ ANA LUISA. Datos registrales. T 16738 , F 224, S 8, H M 285892, I/A 9 (29.12.08).
  3. 12/01/2009#3302
    Nombramientos
    BOX FORO INMOBILIARIA SL. Nombramientos. Apoderado: BALBAS GONZALEZ MARIA DE LOS ANGELES MARTINA. Datos registrales. T 16738 , F 223, S 8, H M 285892, I/A 8 (29.12.08).

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

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 addressCALLE AYALA, NUMERO 85, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector