BOX MATTRESS SL
Hoja CO44213· NIF B72813868
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2022
- Director :
- Perez Fernandez Miguel
Legal information
Legal information for BOX MATTRESS SL
Activity
BOX MATTRESS SL is a Sociedad Limitada (SL) with its registered office in Bujalance (Córdoba, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 December 2022. The Spanish commercial register has published 3 filings for this company, from 12 December 2022 to 16 December 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a- La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades, con exclusión de las actividades sujetas a la legislación especial. Fundamentalmente Ley del Mercado de Valores e Institucio.
Directors and representatives
Directors
Current
- Perez Fernandez MiguelSince 30/11/2022Administrador Único
Authorised representatives
Current
- Perez Fernandez AnaSince 05/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 2
- ConstituciónPublished 12/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 1
Capital · events
- 12/12/2022ConstituciónInitial 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)
- 16/12/2022#7293602Nombramientos
BOX MATTRESS SL. Nombramientos. Apoderado: PEREZ FERNANDEZ ANA. Datos registrales. T 2876 , F 133, S 8, H CO 44213, I/A 2 ( 5.12.22).
- 12/12/2022#7284723ConstituciónNombramientos
BOX MATTRESS SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: a- La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de socie…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.