BOX TECHNOLOGIES 2020 S.L

Hoja B555155· NIF B02780765

Struck off · 27/02/2025Barcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
11/12/2020

Legal information

Legal information for BOX TECHNOLOGIES 2020 S.L

NIF
Hoja registral
IRUS1000379593910
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date11/12/2020
Register referenceTomo 47545 · Folio 69 · Hoja B555155
StatusLiquidada

Activity

BOX TECHNOLOGIES 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos metálicos n” (CNAE 2599). It was incorporated on 11 December 2020. The Spanish commercial register has published 8 filings for this company, from 11 December 2020 to 27 February 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE FERRETERIA. CNAE 2599.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
BOX TECHNOLOGIES 2020…Capdevila Mas JuanCapdevila Mas JuanJCM TECHNOLOGIES SAJCM TECHNOLOGIES SAE3A TECHNOLOGIES SAE3A TECHNOLOGIES SAACCESOR APLICATIONS AND SERVICES SAACCESOR APLICATIONS …JCM DIGITAL BUILDING S.LJCM DIGITAL BUILDING…

Registered actos

  1. RevocacionesPublished 27/02/2025· Registered 19/02/2025· I/A 5
  2. NombramientosPublished 27/02/2025· Registered 19/02/2025· I/A 5
  3. ExtinciónPublished 27/02/2025· Registered 19/02/2025· I/A 5
  4. NombramientosPublished 15/01/2021· Registered 07/01/2021· I/A 3
  5. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 2
  6. ConstituciónPublished 11/12/2020· Registered 01/12/2020· I/A 1
  7. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 27/02/2025Extinción

Capital · events

  1. 11/12/2020Constitución
    Initial capital: 100 000,00 €

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. 27/02/2025#8512983
    RevocacionesNombramientosExtinción
    BOX TECHNOLOGIES 2020 S.L. Revocaciones. ADM.UNICO: CAPDEVILA MAS JUAN. LIQUIDADOR: CAPDEVILA MAS JUAN. Nombramientos. LIQUIDADOR: CAPDEVILA MAS JUAN. Extinción. Datos registrales. S 8 , H B 555155, I/A 5 (19.02.25).
  2. 13/01/2023#7327756
    BOX TECHNOLOGIES 2020 S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JCM DIGITAL BUILDING S.L. Datos registrales. T 47545 , F 69, S 8, H B 555155, I/A 4 ( 4.01.23).
  3. 15/01/2021#6202933
    Nombramientos
    BOX TECHNOLOGIES 2020 S.L. Nombramientos. APODERAD.SOL: CASAS SITJAS MONICA. Datos registrales. T 47545 , F 69, S 8, H B 555155, I/A 3 ( 7.01.21).
  4. 21/12/2020#6175753
    Nombramientos
    BOX TECHNOLOGIES 2020 S.L. Nombramientos. APODERAD.SOL: CALVO CAMPRUBI MARTA. Datos registrales. T 47545 , F 68, S 8, H B 555155, I/A 2 (14.12.20).
  5. 11/12/2020#6160341
    ConstituciónNombramientos
    BOX TECHNOLOGIES 2020 S.L. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE FERRETERIA. CNAE 2599. Domicilio: CL COSTA D'EN PARATGE NUM.6 (VIC). Capital: 100.000,00 Euros. Nombramientos…

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 addressCL COSTA D'EN PARATGE NUM.6 (VIC), Barcelona
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 otros productos metálicos n — are listed together.

Prospect this sectorAll companies in this sector