BOXBOL HOLDING SL

Hoja B427083· NIF B65870081

Struck off · 02/11/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
167 000,00 €
Incorporation :
10/10/2012

Legal information

Legal information for BOXBOL HOLDING SL

NIF
Hoja registral
IRUS1000367024358
Legal formSociedad Limitada (SL)
Share capital167 000,00 €
Incorporation date10/10/2012
LocalityBarcelona
Register referenceTomo 43376 · Folio 146 · Hoja B427083
StatusLiquidada

Activity

BOXBOL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 October 2012. The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 2 November 2018, across 6 distinct types of filing. Its registered share capital is 167 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: FABRICACION DE CARPINTERIA METALICA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/11/2018· Registered 24/10/2018· I/A 4
  2. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 4
  3. ExtinciónPublished 02/11/2018· Registered 24/10/2018· I/A 4
  4. Cambio de objeto socialPublished 21/03/2018· Registered 13/03/2018· I/A 3
  5. Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 2
  6. ConstituciónPublished 10/10/2012· Registered 27/09/2012· I/A 1
  7. NombramientosPublished 10/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 02/11/2018Extinción
  2. 21/03/2018Cambio de objeto social

    AMPLIAR A: FABRICACION DE CARPINTERIA METALICA.

  3. 23/10/2013Cambio de domicilio social

    CL ESCORIAL Num.118 P.4 PTA.3 (BARCELONA)

Capital · events

  1. 10/10/2012Constitución
    Initial capital: 167 000,00 €

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. 02/11/2018#5111361
    RevocacionesNombramientosExtinción
    BOXBOL HOLDING SL. Revocaciones. ADM.UNICO: MUÑOZ BOLOS JAVIER RAUL. LIQUIDADOR: MUÑOZ BOLOS JAVIER RAUL. Nombramientos. LIQUIDADOR: MUÑOZ BOLOS JAVIER RAUL. Extinción. Datos registrales. T 43376 , F 146, S 8, H B 427083, I/A 4 (24.10.18).
  2. 21/03/2018#4803419
    Cambio de objeto social
    BOXBOL HOLDING SL. Cambio de objeto social. AMPLIAR A: FABRICACION DE CARPINTERIA METALICA. Datos registrales. T 43376 , F 146, S 8, H B 427083, I/A 3 (13.03.18).
  3. 23/10/2013#2503851
    Cambio de domicilio social
    BOXBOL HOLDING SL. Cambio de domicilio social. CL ESCORIAL Num.118 P.4 PTA.3 (BARCELONA). Datos registrales. T 43376 , F 145, S 8, H B 427083, I/A 2 (15.10.13).
  4. 10/10/2012#1929981
    ConstituciónNombramientos
    BOXBOL HOLDING SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: EL ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE INMUEBLES. Domicilio: RB DE EGARA Num.138 P.3 PTA.1 (TERRASSA). Capital: 167.000,00 Euros. Nombramientos. ADM.UNICO: MU…

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 2012

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 ESCORIAL Num.118 P.4 PTA.3 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector