BOX360 SL
Hoja M752003· NIF B16842957
- Registered address :
- Activity :
- Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2021
- Director :
- Febres-Cordero Alonso Javier Enrique
- Former name :
- SHOGUNNORTE SL
Legal information
Legal information for BOX360 SL
Activity
BOX360 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 454). It was incorporated on 11 October 2021. The Spanish commercial register has published 6 filings for this company, from 11 October 2021 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
454 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Corporate purpose
LA DEDICACION A LAS TAREAS PROPIAS DE LA MECANICA DEL AUTOMOVIL Y MOTOCICLETAS, DIAGNOSTICO TANTO DEL ESTADO GENERAL DEL VEHICULO COMO VERIAS ESPECIFICAS.
Directors and representatives
Directors
Current
- Febres-Cordero Alonso Javier EnriqueSince 29/12/2022Administrador Único
Former
- Castañer Suarez Santiago ArturoCeased on 29/12/2022Administrador Único
Directors network map
Registered actos
Changes
- 05/01/2023Cambio de domicilio social
C/ SAN PANCRACIO 11 (SAN SEBASTIAN DE LOS REYES)
Capital · events
- 11/10/2021ConstituciónInitial 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)
- 05/01/2023#7318959
Company name: SHOGUNNORTE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSHOGUNNORTE SL. Ceses/Dimisiones. Adm. Unico: CASTAÑER SUAREZ SANTIAGO ARTURO. Nombramientos. Adm. Unico: FEBRES-CORDERO ALONSO JAVIER ENRIQUE. Cambio de denominación social. BOX360 SL. Cambio de domicilio social. C/ SAN PANCRACIO 11 (SAN SEBASTIAN D… - 11/10/2021#6634827
Company name: SHOGUNNORTE SL
ConstituciónNombramientosSHOGUNNORTE SL. Constitución. Comienzo de operaciones: 3.09.21. Objeto social: LA DEDICACION A LAS TAREAS PROPIAS DE LA MECANICA DEL AUTOMOVIL Y MOTOCICLETAS, DIAGNOSTICO TANTO DEL ESTADO GENERAL DEL VEHICULO COMO VERIAS ESPECIFICAS. Domicilio: C/ OR…
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 2021
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.