BOX VAL SOCIEDAD LIMITADA

Hoja V165008· NIF B98731581

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/05/2015
Director :
Calabuig Rodriguez Andres

Legal information

Legal information for BOX VAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168662680
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/05/2015
Register referenceTomo 9953 · Folio 57 · Hoja V165008
StatusVigente

Activity

BOX VAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 May 2015. The Spanish commercial register has published 4 filings for this company, from 8 May 2015 to 3 March 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Promoción inmobiliaria, Compraventa, Arrendamiento no financiero y Explotación de Locales, Viviendas y todo tipo de Inmuebles, Terrenos, Instalaciones, Maquinaria, incluso Servicios Medioambientales de uso para sí o para terceros, así como la venta o cesión de la gestión de dichos trabajos. 2.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 4
  2. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 2
  3. ConstituciónPublished 08/05/2015· Registered 30/04/2015· I/A 1
  4. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 1

Capital · events

  1. 08/05/2015Constitución
    Initial capital: 10 000,00 €

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. 03/03/2025#8519782
    Nombramientos
    BOX VAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CALABUIG RODRIGUEZ ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H V 165008, I/A 4 (24.02.25).
  2. 25/10/2023#7763180
    Ceses/Dimisiones
    BOX VAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALABUIG RODRIGUEZ DANIEL;CALABUIG RODRIGUEZ ANDRES. Datos registrales. T 9953, L 7235, F 57, S 8, H V 165008, I/A 2 (18.10.23).
  3. 08/05/2015#3315819
    ConstituciónNombramientos
    BOX VAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: 1.- Promoción inmobiliaria, Compraventa, Arrendamiento no financiero y Explotación de Locales, Viviendas y todo tipo de Inmuebles, Terrenos, Instalaciones, Maq…

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 2015

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 addressC/ DOCTOR ZAMENHOF 13 - BAJO-DERECHA-B (VALENCIA), Valencia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector