BOXER BARCELONA SL
Hoja B304933· NIF B63731343
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Giles Cameron Mellalieu
Legal information
Legal information for BOXER BARCELONA SL
Activity
BOXER BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 3 filings for this company, from 17 March 2023 to 14 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Giles Cameron MellalieuSince 06/06/2023Administrador Único
Former
- Martinez Espin JuanCeased on 06/06/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/06/2023· Registered 06/06/2023· I/A 6
- NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 6
- Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 5
Changes
- 17/03/2023Cambio de domicilio social
CL DIPUTACIO 182, LOCAL 1 (BARCELONA)
Timeline (BORME)
- 14/06/2023#7578372RevocacionesNombramientos
BOXER BARCELONA SL. Revocaciones. ADM.UNICO: MARTINEZ ESPIN JUAN. Nombramientos. ADM.UNICO: GILES CAMERON MELLALIEU. Datos registrales. T 37591 , F 103, S 8, H B 304933, I/A 6 ( 6.06.23).
- 17/03/2023#7442704Cambio de domicilio social
BOXER BARCELONA SL. Cambio de domicilio social. CL DIPUTACIO 182, LOCAL 1 (BARCELONA). Datos registrales. T 37591 , F 103, S 8, H B 304933, I/A 5 (10.03.23).
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
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.