BOXES SYSTEMS SA

Hoja B121043· NIF A58954918

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BLAUMAR CAPITAL INVESTMENT SL
Former name :
CARPINTERIA ROCHEBER SL

Legal information

Legal information for BOXES SYSTEMS SA

NIF
Hoja registral
IRUS1000325256464
Legal formSociedad Limitada (SL)
LocalityBarberà del Vallès
Phone
Register referenceTomo 30539 · Folio 223 · Hoja B121043
Former names
CARPINTERIA ROCHEBER SL2012-04-02 → 2024-03-20
StatusVigente

Activity

BOXES SYSTEMS SA is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 2 April 2012 to 20 March 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 20/03/2024· Registered 13/03/2024· I/A 16
  2. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 15
  3. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 14
  4. RevocacionesPublished 12/07/2023· Registered 04/07/2023· I/A 13
  5. RevocacionesPublished 12/07/2023· Registered 04/07/2023· I/A 12
  6. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 11
  7. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 10
  8. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 9
  9. RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 8
  10. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 8
  11. RevocacionesPublished 31/07/2013· Registered 19/07/2013· I/A 7
  12. NombramientosPublished 31/07/2013· Registered 19/07/2013· I/A 7
  13. Cambio de domicilio socialPublished 02/04/2012· Registered 20/03/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARPINTERIA ROCHEBER SL→BOXES SYSTEMS SA

  2. 12/12/2023Cambio de domicilio social

    AV ARRAONA 48-52,NAVE B05-B07 P.I.CAN SALVATELLA (BARBERA DEL VALLES)

  3. 02/04/2012Cambio de domicilio social

    CR DE SANTIGA 100-108 NAVE 25 PO.IN.ELS PINETONS (RIPOLLET)

Timeline (BORME)

  1. 20/03/2024#7994712

    Company name: CARPINTERIA ROCHEBER SL

    Revocaciones
    CARPINTERIA ROCHEBER SL. Revocaciones. APODERAD.SOL: PRATS PARIS PERE. Datos registrales. T 30539 , F 223, S 8, H B 121043, I/A 16 (13.03.24).
  2. 20/03/2024#7994711

    Company name: CARPINTERIA ROCHEBER SL

    Nombramientos
    CARPINTERIA ROCHEBER SL. Nombramientos. APODERAD.SOL: OLIVERA FERNANDEZ FABIAN. Datos registrales. T 30539 , F 222, S 8, H B 121043, I/A 15 (13.03.24).
  3. 12/12/2023#7834737

    Company name: CARPINTERIA ROCHEBER SL

    Cambio de domicilio social
    CARPINTERIA ROCHEBER SL. Cambio de domicilio social. AV ARRAONA 48-52,NAVE B05-B07 P.I.CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 30539 , F 221, S 8, H B 121043, I/A 14 ( 1.12.23).
  4. 12/07/2023#7623869

    Company name: CARPINTERIA ROCHEBER SL

    Revocaciones
    CARPINTERIA ROCHEBER SL. Revocaciones. APODERAD.SOL: GARCIA GIL MARIA TERESA. Datos registrales. T 30539 , F 221, S 8, H B 121043, I/A 13 ( 4.07.23).
  5. 12/07/2023#7623868

    Company name: CARPINTERIA ROCHEBER SL

    Revocaciones
    CARPINTERIA ROCHEBER SL. Revocaciones. APODERAD.SOL: GOMEZ NAVARRO JORDI. Datos registrales. T 30539 , F 221, S 8, H B 121043, I/A 12 ( 4.07.23).
  6. 01/06/2023#7557275

    Company name: CARPINTERIA ROCHEBER SL

    Nombramientos
    CARPINTERIA ROCHEBER SL. Nombramientos. APODERAD.SOL: PRATS PARIS PERE. Datos registrales. T 30539 , F 220, S 8, H B 121043, I/A 11 (24.05.23).
  7. 23/01/2023#7343467

    Company name: CARPINTERIA ROCHEBER SL

    Nombramientos
    CARPINTERIA ROCHEBER SL. Nombramientos. APODERAD.SOL: GOMEZ NAVARRO JORDI. Datos registrales. T 27702 , F 58, S 8, H B 121043, I/A 10 (16.01.23).
  8. 23/01/2023#7343466

    Company name: CARPINTERIA ROCHEBER SL

    Nombramientos
    CARPINTERIA ROCHEBER SL. Nombramientos. APODERAD.SOL: GARCIA GIL MARIA TERESA. Datos registrales. T 27702 , F 58, S 8, H B 121043, I/A 9 (16.01.23).
  9. 20/01/2023#7340787

    Company name: CARPINTERIA ROCHEBER SL

    RevocacionesNombramientos
    CARPINTERIA ROCHEBER SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ RODRIGUEZ MARIANO;GARCIA GIL MARIA TERESA. Nombramientos. ADM.UNICO: BLAUMAR CAPITAL INVESTMENT SL. REPR.143 RRM: MOLES RIBERA ARCADI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO…
  10. 31/07/2013#2393313

    Company name: CARPINTERIA ROCHEBER SL

    RevocacionesNombramientos
    CARPINTERIA ROCHEBER SL. Revocaciones. ADM.SOLIDAR.: MUR RAMI ANTONIO. Nombramientos. ADM.SOLIDAR.: GARCIA GIL MARIA TERESA. Datos registrales. T 27702 , F 57, S 8, H B 121043, I/A 7 (19.07.13).
  11. 02/04/2012#1667394

    Company name: CARPINTERIA ROCHEBER SL

    Cambio de domicilio social
    CARPINTERIA ROCHEBER SL. Cambio de domicilio social. CR DE SANTIGA 100-108 NAVE 25 PO.IN.ELS PINETONS (RIPOLLET). Datos registrales. T 27702 , F 57, S 8, H B 121043, I/A 6 (20.03.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAV ARRAONA 48-52, NAVE B05-B07 P.I.CAN SALVATELLA (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province