BOX PLACE SOCIEDAD LIMITADA

Hoja LE26763· NIF B02813780

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/12/2020
Director :
Prieto Fernandez Jose-Manuel

Legal information

Legal information for BOX PLACE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000055760563
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/12/2020
Register referenceTomo 1356 · Folio 56 · Hoja LE26763
StatusVigente

Activity

BOX PLACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 30 December 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

CNAE actividad principal: 4110: Promoción inmobiliaria. La compraventa y arrendamiento de terrenos rústicos o urbanos, viviendas, naves industriales, locales comerciales y promociones inmobiliarias. La construcción, promoción, venta o arrendamiento de edificios para viviendas y naves comerciales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
BOX PLACE SOCIEDAD LI…Prieto Fernandez Jose-ManuelPrieto Fernandez Jos…INSTALACIONES Y MANTENIMIENTO CEDEIRA SLINSTALACIONES Y MANT…GRUPO FINANCIERO QVESTOR, S.L.GRUPO FINANCIERO QVE…INTERNACIONAL CONPRO PROFESIONAL SLINTERNACIONAL CONPRO…PRIFER CUATRO PROMOCIONES SLPRIFER CUATRO PROMOC…PRINVER GESTION SOCIEDAD LIMITADAPRINVER GESTION SOCI…INMOPRINVER 2008 SOCIEDAD LIMITADAINMOPRINVER 2008 SOC…ALVARSUA SOCIEDAD LIMITADAALVARSUA SOCIEDAD LI…CONFECCIONES MAYTON SLCONFECCIONES MAYTON …LOGISTICA Y COMERCIO ELECTRONICO SOCIEDAD LIMITADALOGISTICA Y COMERCIO…OALMA MIMURA SOCIEDAD LIMITADAOALMA MIMURA SOCIEDA…MIRISSA INVEST SOCIEDAD LIMITADAMIRISSA INVEST SOCIE…TECNICAS URBANAS SOSTENIBLES SOCIEDAD LIMITADATECNICAS URBANAS SOS…INVER PLATAFORMAS Y CENTROS LOGISTICOS SOCIEDAD LIMITADAINVER PLATAFORMAS Y …ELECTRICIDAD PRIETO SLELECTRICIDAD PRIETO …PRE-OWMED CARS SPAIN SLPRE-OWMED CARS SPAIN…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BOX PLACE SOCIEDAD LI…PRINVER GESTION SOCIEDAD LIMITADAPRINVER GESTION SOCI…MIRISSA INVEST SOCIEDAD LIMITADAMIRISSA INVEST SOCIE…TECNICAS URBANAS SOSTENIBLES SOCIEDAD LIMITADATECNICAS URBANAS SOS…INVER PLATAFORMAS Y CENTROS LOGISTICOS SOCIEDAD LIMITADAINVER PLATAFORMAS Y …FAROMED LOGISTICA CONTROL SOCIEDAD LIMITADAFAROMED LOGISTICA CO…LOGISTICA Y COMERCIO ELECTRONICO SOCIEDAD LIMITADALOGISTICA Y COMERCIO…OALMA MIMURA SOCIEDAD LIMITADAOALMA MIMURA SOCIEDA…

Beneficial owner (UBO)

PRINVER GESTION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/12/2020

Beneficial owner network map

8 nodes Person Company
BOX PLACE SOCIEDAD LI…PRINVER GESTION SOCIEDAD LIMITADAPRINVER GESTION SOCI…MIRISSA INVEST SOCIEDAD LIMITADAMIRISSA INVEST SOCIE…TECNICAS URBANAS SOSTENIBLES SOCIEDAD LIMITADATECNICAS URBANAS SOS…INVER PLATAFORMAS Y CENTROS LOGISTICOS SOCIEDAD LIMITADAINVER PLATAFORMAS Y …FAROMED LOGISTICA CONTROL SOCIEDAD LIMITADAFAROMED LOGISTICA CO…LOGISTICA Y COMERCIO ELECTRONICO SOCIEDAD LIMITADALOGISTICA Y COMERCIO…OALMA MIMURA SOCIEDAD LIMITADAOALMA MIMURA SOCIEDA…

Registered actos

  1. NombramientosPublished 30/12/2020· Registered 23/12/2020· I/A 2
  2. ConstituciónPublished 30/12/2020· Registered 23/12/2020· I/A 1
  3. Declaración de unipersonalidadPublished 30/12/2020· Registered 23/12/2020· I/A 1
  4. NombramientosPublished 30/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 30/12/2020Declaración de unipersonalidad

    PRINVER GESTION SOCIEDAD LIMITADA

Capital · events

  1. 30/12/2020Constitución
    Initial capital: 5 000,00 €

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. 30/12/2020#6192351
    Nombramientos
    BOX PLACE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PRIETO FERNANDEZ ANGEL-ANTONIO;PRIETO FERNANDEZ MARIA JOSE;PRIETO FERNANDEZ MARIA DE LA CARIDAD. Datos registrales. T 1356 , F 56, S 8, H LE 26763, I/A 2 (23.12.20).
  2. 30/12/2020#6192350
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOX PLACE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: CNAE actividad principal: 4110: Promoción inmobiliaria. La compraventa y arrendamiento de terrenos rústicos o urbanos, viviendas, naves industriales, locales…

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 addressPOLIG INDUSTRIAL DE ONZONILLA - FASE II, PARCELAS (ONZONILLA), León
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 — CNAE 6812 — are listed together.

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