BOXES CIES SL

Hoja PO56389· NIF B27799048

Struck off · 04/03/2016Pontevedra
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
31/03/2014

Legal information

Legal information for BOXES CIES SL

NIF
Hoja registral
IRUS1000416290784
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date31/03/2014
LocalityVigo
Register referenceTomo 3944 · Folio 142 · Hoja PO56389
StatusLiquidada

Activity

BOXES CIES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 31 March 2014. The Spanish commercial register has published 7 filings for this company, from 31 March 2014 to 4 March 2016, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La reparación de todo tipo de vehículos a motor, así como la prestación de servicios auxiliares a la citada actividad. Comercialización y distribución, incluso la importación y exportación, de cubiertas, bandas, cámaras de aire, accesorios y piezas de recambio para toda clase de vehículos. Comercia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EUROSPORT NEUMATICOS SL100 %

    Legal entity · since 18/11/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BOXES CIES SLEUROSPORT NEUMATICOS SLEUROSPORT NEUMATICOS…

Beneficial owner (UBO)

EUROSPORT NEUMATICOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/11/2015

Beneficial owner network map

2 nodes Person Company
BOXES CIES SLEUROSPORT NEUMATICOS SLEUROSPORT NEUMATICOS…

Registered actos

  1. DisoluciónPublished 04/03/2016· Registered 25/02/2016· I/A 4
  2. ExtinciónPublished 04/03/2016· Registered 25/02/2016· I/A 4
  3. Declaración de unipersonalidadPublished 18/11/2015· Registered 09/11/2015· I/A 3
  4. Ceses/DimisionesPublished 18/11/2015· Registered 09/11/2015· I/A 3
  5. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 2
  6. ConstituciónPublished 31/03/2014· Registered 20/03/2014· I/A 1
  7. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 04/03/2016Disolución
  2. 04/03/2016Extinción
  3. 18/11/2015Declaración de unipersonalidad

    EUROSPORT NEUMATICOS SL

Capital · events

  1. 31/03/2014Constitución
    Initial capital: 60 000,00 €

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. 04/03/2016#3752771
    DisoluciónExtinción
    BOXES CIES SL. Disolución. Fusion. Extinción. Datos registrales. T 3944, L 3944, F 142, S 8, H PO 56389, I/A 4 (25.02.16).
  2. 18/11/2015#3592139
    Declaración de unipersonalidadCeses/Dimisiones
    BOXES CIES SL. Declaración de unipersonalidad. Socio único: EUROSPORT NEUMATICOS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ABALDE JOSE MANUEL. Otros conceptos: Se modifica el artículo 18 de los estatutos sociales. Datos registrales. T 3944, L 394…
  3. 31/03/2014#2743665
    Nombramientos
    BOXES CIES SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ JUAN-JOSE. Datos registrales. T 3944, L 3944, F 141, S 8, H PO 56389, I/A 2 (20.03.14).
  4. 31/03/2014#2743664
    ConstituciónNombramientos
    BOXES CIES SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: La reparación de todo tipo de vehículos a motor, así como la prestación de servicios auxiliares a la citada actividad. Comercialización y distribución, incluso la importac…

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 2014

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 addressCTRA DE CAMPOSANCOS 56 BAJO (VIGO), Vigo, Pontevedra
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector