BOX4U CONSTRUCCIONES MODULARES SL

Hoja MA163348· NIF B67633271

VigenteMálaga
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/10/2021
Director :
Moron Rodriguez Javier

Legal information

Legal information for BOX4U CONSTRUCCIONES MODULARES SL

NIF
Hoja registral
IRUS1000048122246
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/10/2021
LocalityMálaga
Register referenceTomo 6080 · Folio 24 · Hoja MA163348
StatusVigente

Activity

BOX4U CONSTRUCCIONES MODULARES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 October 2021. The Spanish commercial register has published 5 filings for this company, from 21 October 2021 to 11 November 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
BOX4U CONSTRUCCIONES …Moron Rodriguez JavierMoron Rodriguez Javi…BASILISK PARTICIPACIONES SLBASILISK PARTICIPACI…BASILISK MANAGEMENT ESPAÑA SABASILISK MANAGEMENT …GALILEA GROUP SERVICIOS UNIFICADOS AIEGALILEA GROUP SERVIC…GOBARTT GES SLGOBARTT GES SLAMACOS MEDIO AMBIENTAL SLAMACOS MEDIO AMBIENT…ASEMORCA SLASEMORCA SLAHORRUM, LA EMPRESA DEL AHORRO SLAHORRUM, LA EMPRESA …WEIPAY EUROPE SLWEIPAY EUROPE SLDIGITAL VISION TECH SLDIGITAL VISION TECH …TIGER FACILITY SERVICES AND INVESTMENTS SLTIGER FACILITY SERVI…BOX FOR LIFE FACTORY SLBOX FOR LIFE FACTORY…GURU CONSULTORIA ENERGETICA SLGURU CONSULTORIA ENE…VOLPE TOURS SLVOLPE TOURS SLDIGITAL VISION TECH SLDIGITAL VISION TECH …VIA GLOBAL SOLUTIONS SLVIA GLOBAL SOLUTIONS…SEGURVIP BROKER PONFERRADA SLSEGURVIP BROKER PONF…SEGURVIP BROKER ZAMORA SLSEGURVIP BROKER ZAMO…

Registered actos

  1. NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 3
  2. Ceses/DimisionesPublished 11/11/2022· Registered 02/11/2022· I/A 2
  3. NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 2
  4. ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
  5. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1

Capital · events

  1. 21/10/2021Constitución
    Initial capital: 3 006,00 €

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. 11/11/2022#7236662
    Nombramientos
    BOX4U CONSTRUCCIONES MODULARES SL. Nombramientos. Apoderado: DIAZ PEREZ PABLO. Datos registrales. T 6080, L 4987, F 24, S 8, H MA163348, I/A 3 ( 2.11.22).
  2. 11/11/2022#7236661
    Ceses/DimisionesNombramientos
    BOX4U CONSTRUCCIONES MODULARES SL. Ceses/Dimisiones. Adm. Unico: RAMOS LOPEZ-HERRERO CARLOS. Nombramientos. Adm. Unico: MORON RODRIGUEZ JAVIER. Datos registrales. T 6080, L 4987, F 24, S 8, H MA163348, I/A 2 ( 2.11.22).
  3. 21/10/2021#6649157
    ConstituciónNombramientos
    BOX4U CONSTRUCCIONES MODULARES SL. Constitución. Comienzo de operaciones: 13.10.21. Objeto social: Otras actividades de construcción especializada.- Domicilio: C/ CASTELAO 27 (MALAGA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: RAMOS LOPEZ-H…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELAO 27 (MALAGA), Málaga
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector