BOXFORD MALL SL

Hoja L25899· NIF B25740168

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
363 000,00 €
Incorporation :
07/03/2012
Directors :
Polina Roca Albert, Polina Roca Cristina

Legal information

Legal information for BOXFORD MALL SL

NIF
Hoja registral
IRUS1000090727341
Legal formSociedad Limitada (SL)
Share capital363 000,00 €
Incorporation date07/03/2012
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1301 · Folio 101 · Hoja L25899
StatusVigente

Activity

BOXFORD MALL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 7 March 2012. The Spanish commercial register has published 10 filings for this company, from 7 March 2012 to 20 September 2024, across 6 distinct types of filing. Its registered share capital is 363 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicas y ur.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 28/06/2012· Registered 19/06/2012· I/A 3
  2. Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 2
  3. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 2
  4. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 2
  5. Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 2
  6. ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
  7. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 28/06/2012Cambio de domicilio social

    C/ ENRIC PUBILL 19 2º B

  2. 28/06/2012Modificaciones estatutarias

Capital · events

  1. 28/06/2012Ampliación de capital
    Resulting capital: 363 000,00 € (+360 000,00 €)
  2. 07/03/2012Constitución
    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. 20/09/2024#8260312
    BOXFORD MALL SL. Reapertura hoja registral. Datos registrales. S 8 , H L 25899, I/A 5 (12.09.24).
  2. 20/05/2024#8083904
    BOXFORD MALL SL. Reapertura hoja registral. Datos registrales. T 1301 , F 105, S 8, H L 25899, I/A NMC ( 8.05.24).
  3. 21/09/2023#7717441
    BOXFORD MALL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1301 , F 101, S 8, H L 25899, I/A NM ( 5.09.23).
  4. 28/06/2012#1791030
    Ampliación de capital
    BOXFORD MALL SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.000,00 Euros. Datos registrales. T 1301 , F 101, S 8, H L 25899, I/A 3 (19.06.12).
  5. 28/06/2012#1791029
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOXFORD MALL SL. Ceses/Dimisiones. Adm. Unico: ZANDER INVEST SL. Nombramientos. Adm. Mancom.: POLINA ROCA ALBERT;POLINA ROCA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunado…
  6. 07/03/2012#1628424
    ConstituciónNombramientos
    BOXFORD MALL SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebl…

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 2012

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/ ENRIC PUBILL 19 2º B, Lleida
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 — CNAE 6811 — are listed together.

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