BOXCOLD IBERICA SOCIEDAD LIMITADA

Hoja V164195· NIF B98717713

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2015
Director :
GOMEZ-NAVARRO MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for BOXCOLD IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168496691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2015
Register referenceTomo 9930 · Folio 78 · Hoja V164195
StatusVigente

Activity

BOXCOLD IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 24 March 2015. The Spanish commercial register has published 8 filings for this company, from 24 March 2015 to 18 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La importación, comercialización y distribución de paneles, cámaras frigoríficas y complementos anexos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOXCOLD IBERICA SOCIE…GOMEZ-NAVARRO MANAGEMENT SOCIEDAD LIMITADAGOMEZ-NAVARRO MANAGE…ITACOLD SOCIEDAD LIMITADAITACOLD SOCIEDAD LIM…TEXVALENT BUSINESS SOCIEDAD LIMITADATEXVALENT BUSINESS S…DECACOLD SOCIEDAD LIMITADADECACOLD SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 18/10/2021· Registered 11/10/2021· I/A 6
  2. Cambio de domicilio socialPublished 29/11/2017· Registered 22/11/2017· I/A 4
  3. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 3
  4. Ceses/DimisionesPublished 31/03/2017· Registered 24/03/2017· I/A 2
  5. ConstituciónPublished 24/03/2015· Registered 13/03/2015· I/A 1
  6. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 18/10/2021Cambio de domicilio social

    C/ LA MARTINA 9 - (POLIGONO INDUSTRIAL ALQUERIA DE (PICANYA)

  2. 29/11/2017Cambio de domicilio social

    C/ SEQUIA DE RASCANYA 27 (PICANYA)

Capital · events

  1. 24/03/2015Constitución
    Initial 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)

  1. 18/10/2021#6644262
    Cambio de domicilio social
    BOXCOLD IBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA MARTINA 9 - (POLIGONO INDUSTRIAL ALQUERIA DE (PICANYA). Datos registrales. T 9930, L 7212, F 78, S 8, H V 164195, I/A 6 (11.10.21).
  2. 29/11/2017#4641157
    Cambio de domicilio social
    BOXCOLD IBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SEQUIA DE RASCANYA 27 (PICANYA). Datos registrales. T 9930, L 7212, F 78, S 8, H V 164195, I/A 4 (22.11.17).
  3. 06/06/2017#4406637
    Nombramientos
    BOXCOLD IBERICA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GOMEZ-NAVARRO MANAGEMENT SOCIEDAD LIMITADA. Otros conceptos: La mercantil "GOMEZ-NAVARRO MANAGEMENT SL", ha designado a DON ANTONIO GOMEZ NAVARRO con DNI número 22.559.199-V, para que le r…
  4. 31/03/2017#4318840
    Ceses/Dimisiones
    BOXCOLD IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA TERUEL JOSE LUIS. Datos registrales. T 9930, L 7212, F 77, S 8, H V 164195, I/A 2 (24.03.17).
  5. 24/03/2015#3250764
    ConstituciónNombramientos
    BOXCOLD IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: La importación, comercialización y distribución de paneles, cámaras frigoríficas y complementos anexos. Domicilio: C/ K - NAVE QUINCE POLIGONO INDUSTRIA…

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/ LA MARTINA 9 - (POLIGONO INDUSTRIAL ALQUERIA DE (PICANYA), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector