BOX URGENT SOCIEDAD LIMITADA
Hoja LE25095· NIF B24712796
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2018
- Director :
- San Miguel Blanco Marco
Legal information
Legal information for BOX URGENT SOCIEDAD LIMITADA
Activity
BOX URGENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 February 2018. The Spanish commercial register has published 4 filings for this company, from 6 February 2018 to 10 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Código CNAE actividad principal: 4941:Transporte de mercancías por carretera. Otras actividades: 4931.Transporte terrestre urbano y suburbano de pasajeros; 5223. Actividades anexas al transporte aéreo; 5222: Actividades anexas al transporte marítimos y por vías navegables interiores.
Directors and representatives
Directors
Current
- San Miguel Blanco MarcoSince 30/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
- Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1
Changes
- 06/02/2018Declaración de unipersonalidad
SAN MIGUEL BLANCO MARCO
Capital · events
- 06/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 10/09/2024#8243795
BOX URGENT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H LE 25095, I/A 2 A ( 3.09.24).
- 06/02/2018#4732653ConstituciónDeclaración de unipersonalidadNombramientos
BOX URGENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: Código CNAE actividad principal: 4941:Transporte de mercancías por carretera. Otras actividades: 4931.Transporte terrestre urbano y suburbano de pasajeros; 5…
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 2018
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 — Transporte de mercancías por carretera — are listed together.