BOX & OTHERS ONLINE SL

Hoja A170536· NIF B01744564

VigenteAlicante
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/08/2020
Director :
Lozano Gonzalez Antonio

Legal information

Legal information for BOX & OTHERS ONLINE SL

NIF
Hoja registral
IRUS1000173949773
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/08/2020
LocalityPetrer
Register referenceTomo 4308 · Folio 31 · Hoja A170536
StatusVigente

Activity

BOX & OTHERS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 5 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

La fabricación de papel y cartón ondulados, fabricación de envases y embalajes y comercio al por mayor de productos de papel y cartón.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOX & OTHERS ONLINE SLLozano Gonzalez AntonioLozano Gonzalez Anto…50 POR 100 FARMA SL50 POR 100 FARMA SLCODESAX 2005 SL EN LIQUIDACIONCODESAX 2005 SL EN L…CATERING COME, SABOREA Y SIENTE SLCATERING COME, SABOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOX & OTHERS ONLINE SLLozano Gonzalez AntonioLozano Gonzalez Anto…

Beneficial owner (UBO)

Lozano Gonzalez Antonio100 %

Individual · ultimate beneficial owner · since 05/08/2020

Beneficial owner network map

2 nodes Person Company
BOX & OTHERS ONLINE SLLozano Gonzalez AntonioLozano Gonzalez Anto…

Registered actos

  1. ConstituciónPublished 05/08/2020· Registered 28/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/08/2020· Registered 28/07/2020· I/A 1
  3. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 1

Changes

  1. 05/08/2020Declaración de unipersonalidad

    LOZANO GONZALEZ ANTONIO

Capital · events

  1. 05/08/2020Constitución
    Initial capital: 6 000,00 €

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)

  1. 05/08/2020#5979475
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOX & OTHERS ONLINE SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: La fabricación de papel y cartón ondulados, fabricación de envases y embalajes y comercio al por mayor de productos de papel y cartón. Domicilio: C/ CURA JESUS ZA

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 2020

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/ CURA JESUS ZARAGOZA 10 BAJOS (PETRER), Petrer, Alicante
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 — Fabricación de papel y cartón ondulados — are listed together.