BOX DELIVERY S.L

Hoja BA28615· NIF B06722409

Struck off · 15/03/2021Badajoz
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
07/11/2017

Legal information

Legal information for BOX DELIVERY S.L

NIF
Hoja registral
IRUS1000181736966
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date07/11/2017
Register referenceTomo 672 · Folio 110 · Hoja BA28615
StatusLiquidada

Activity

BOX DELIVERY S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 November 2017. The Spanish commercial register has published 13 filings for this company, from 7 November 2017 to 15 March 2021, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

comercio al pormenor por correspondencia.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Espacios Nueva Restauracion S100 %

Individual · ultimate beneficial owner · since 07/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 7
  2. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 7
  3. DisoluciónPublished 15/03/2021· Registered 08/03/2021· I/A 7
  4. ExtinciónPublished 15/03/2021· Registered 08/03/2021· I/A 7
  5. Ampliación de capitalPublished 30/10/2020· Registered 23/10/2020· I/A 6
  6. Modificaciones estatutariasPublished 30/10/2020· Registered 23/10/2020· I/A 6
  7. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 4
  8. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 3
  9. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 3
  10. ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
  11. Declaración de unipersonalidadPublished 07/11/2017· Registered 30/10/2017· I/A 1
  12. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 15/03/2021Disolución
  2. 15/03/2021Extinción
  3. 30/10/2020Modificaciones estatutarias
  4. 07/11/2017Declaración de unipersonalidad

    ESPACIOS NUEVA RESTAURACION S

Capital · events

  1. 30/10/2020Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 07/11/2017Constitución
    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. 15/03/2021#6306931
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOX DELIVERY S.L. Ceses/Dimisiones. Adm. Unico: VANESA BENITEZ LOPEZ. Nombramientos. Liquidador: VANESA BENITEZ LOPEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 672 , F 110, S 8, H BA 28615, I/A 7 ( 8.03.21). https://www.boe.es BOLETÍN …
  2. 30/10/2020#6096035
    Ampliación de capitalModificaciones estatutarias
    BOX DELIVERY S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 672 , F 110, S 8, H BA 28615, I/A 6 (23.10.20).
  3. 04/04/2019#5339721
    Ceses/Dimisiones
    BOX DELIVERY S.L. Ceses/Dimisiones. Adm. Unico: JUAN PABLO GOMEZ CUADRADO. Datos registrales. T 672 , F 109, S 8, H BA 28615, I/A 4 (28.03.19).
  4. 03/09/2018#5032968
    Ceses/DimisionesNombramientos
    BOX DELIVERY S.L. Ceses/Dimisiones. Adm. Unico: JOSE MARIA CARAPETO SANCHEZ. Nombramientos. Adm. Unico: JUAN PABLO GOMEZ CUADRADO. Datos registrales. T 672 , F 109, S 8, H BA 28615, I/A 3 (27.08.18).
  5. 03/09/2018#5032967
    BOX DELIVERY S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 672 , F 109, S 8, H BA 28615, I/A 2 (27.08.18).
  6. 07/11/2017#4608042
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOX DELIVERY S.L. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: comercio al pormenor por correspondencia. Domicilio: AVDA RICARDO CARAPETO ZAMBRANO, 50-ENT A 06008 (BADAJOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2017

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 addressAVDA RICARDO CARAPETO ZAMBRANO, 50-ENT A 06008 (BADAJOZ), Badajoz

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector