BOXES INTEGRALCAR SL

Hoja M427132· NIF B84962851

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
431 000,00 €
Director :
Fernandez Martin Jose Carlos

Legal information

Legal information for BOXES INTEGRALCAR SL

NIF
Hoja registral
IRUS1000279171375
Legal formSociedad Limitada (SL)
Share capital431 000,00 €
LocalityHumanes de Madrid
Register referenceTomo 23799 · Folio 93 · Hoja M427132
StatusVigente

Activity

BOXES INTEGRALCAR SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 5 filings for this company, from 27 June 2013 to 27 August 2018, across 4 distinct types of filing. Its registered share capital is 431 000,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BOXES INTEGRALCAR SLFernandez Martin Jose CarlosFernandez Martin Jos…FRUCAS JOVAD SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALFRUCAS JOVAD SOCIEDA…SEGURTEC 24 SLSEGURTEC 24 SLCERRAJERIA JOSE CARLOS MARTIN SLCERRAJERIA JOSE CARL…MARFER 2005 SLMARFER 2005 SLJOSE'S TELECO SLJOSE'S TELECO SL

Registered actos

  1. Ampliación de capitalPublished 27/08/2018· Registered 16/08/2018· I/A 6
  2. Modificaciones estatutariasPublished 11/07/2014· Registered 02/07/2014· I/A 5
  3. Cambio de domicilio socialPublished 11/07/2014· Registered 02/07/2014· I/A 5
  4. Ampliación de capitalPublished 01/07/2014· Registered 23/06/2014· I/A 4
  5. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 3

Changes

  1. 11/07/2014Cambio de domicilio social

    C/ TIMANFAYA 11 (HUMANES DE MADRID)

  2. 11/07/2014Modificaciones estatutarias

Capital · events

  1. 27/08/2018Ampliación de capital
    Resulting capital: 431 000,00 € (+194 139,00 €)
  2. 01/07/2014Ampliación de capital
    Resulting capital: 236 861,00 € (+233 851,00 €)

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. 27/08/2018#5025161
    Ampliación de capital
    BOXES INTEGRALCAR SL. Ampliación de capital. Capital: 194.139,00 Euros. Resultante Suscrito: 431.000,00 Euros. Datos registrales. T 23799 , F 93, S 8, H M 427132, I/A 6 (16.08.18).
  2. 11/07/2014#2888650
    Modificaciones estatutariasCambio de domicilio social
    BOXES INTEGRALCAR SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ TIMANFAYA 11 (HUMANES DE MADRID). Datos registrales. T 23799 , F 92, S 8, H M 427132, I/A 5 ( 2.07.14).
  3. 01/07/2014#2871746
    Ampliación de capital
    BOXES INTEGRALCAR SL. Ampliación de capital. Capital: 233.851,00 Euros. Resultante Suscrito: 236.861,00 Euros. Datos registrales. T 23799 , F 92, S 8, H M 427132, I/A 4 (23.06.14).
  4. 27/06/2013#2345484
    Nombramientos
    BOXES INTEGRALCAR SL. Nombramientos. Apoderado: SANCHEZ REDONDO INMACULADA LORENZO. Datos registrales. T 23799 , F 91, S 8, H M 427132, I/A 3 (19.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TIMANFAYA 11 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector