BOX PLANT SOLUTIONS SL
Hoja M509956· NIF B86066180
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 13/12/2010
- Director :
- Gilabert Martinez Daniel
Legal information
Legal information for BOX PLANT SOLUTIONS SL
Activity
BOX PLANT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 13 December 2010. The Spanish commercial register has published 4 filings for this company, from 13 December 2010 to 5 April 2016, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
LA COMPAVENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, DISTRIBUCION, ARRENDAMIENTO, MANTENIMIENTO Y REPARACION DE TODO TIPO DE MAQUINARIA, Y SUS REPUESTOS, RECAMBIO Y ACCESORIOS.
Directors and representatives
Directors
Current
- Gilabert Martinez DanielSince 29/11/2010Administrador Único
Authorised representatives
Current
- Gilabert Martinez MarcSince 28/03/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 2
- ConstituciónPublished 13/12/2010· Registered 29/11/2010· I/A 1
- Declaración de unipersonalidadPublished 13/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 1
Changes
- 13/12/2010Declaración de unipersonalidad
GILABERT MARTINEZ DANIEL
Capital · events
- 13/12/2010ConstituciónInitial capital: 20 000,00 €
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)
- 05/04/2016#3797822Nombramientos
BOX PLANT SOLUTIONS SL. Nombramientos. Apoderado: GILABERT MARTINEZ MARC. Datos registrales. T 28313 , F 33, S 8, H M 509956, I/A 2 (28.03.16).
- 13/12/2010#982212ConstituciónDeclaración de unipersonalidadNombramientos
BOX PLANT SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: LA COMPAVENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, DISTRIBUCION, ARRENDAMIENTO, MANTENIMIENTO Y REPARACION DE TODO TIPO DE MAQUINARIA, Y SUS REPUESTOS, RECAM…
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.