BOX SALAMANCA SL

Hoja SA3657· NIF B37289998

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodilla Hernandez Miguel Angel

Legal information

Legal information for BOX SALAMANCA SL

NIF
Hoja registral
IRUS1000054308855
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 239 · Folio 139 · Hoja SA3657
StatusVigente

Activity

BOX SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 3 filings for this company, from 25 May 2018 to 17 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOX SALAMANCA SLRodilla Hernandez Miguel AngelRodilla Hernandez Mi…FOTOPALL, S.LFOTOPALL, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOX SALAMANCA SLRodilla Hernandez Miguel AngelRodilla Hernandez Mi…

Beneficial owner (UBO)

Rodilla Hernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 17/03/2022

Beneficial owner network map

2 nodes Person Company
BOX SALAMANCA SLRodilla Hernandez Miguel AngelRodilla Hernandez Mi…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2022· Registered 07/03/2022· I/A 7
  2. Ceses/DimisionesPublished 25/05/2018· Registered 15/05/2018· I/A 6
  3. NombramientosPublished 25/05/2018· Registered 15/05/2018· I/A 6

Changes

  1. 17/03/2022Declaración de unipersonalidad

    RODILLA HERNANDEZ MIGUEL ANGEL

Timeline (BORME)

  1. 17/03/2022#6863985
    Declaración de unipersonalidad
    BOX SALAMANCA SL. Declaración de unipersonalidad. Socio único: RODILLA HERNANDEZ MIGUEL ANGEL. Datos registrales. T 239 , F 139, S 8, H SA 3657, I/A 7 ( 7.03.22).
  2. 25/05/2018#4896493
    Ceses/DimisionesNombramientos
    BOX SALAMANCA SL. Ceses/Dimisiones. Adm. Solid.: RODILLA GARCIA JOSE MARIA;RODILLA HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RODILLA HERNANDEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…

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 addressPASEO DE LA ESTACION, 70-72 BAJO, SALAMANCA
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 9531 — are listed together.

Prospect this sectorAll companies in this sector