BOXIDEA SL
Hoja V98814· NIF B97458392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rio Gonzalez Juan Jose
Legal information
Legal information for BOXIDEA SL
Activity
BOXIDEA SL is a Sociedad Limitada (SL) with its registered office in Canet D'en Berenguer (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 2 September 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Rio Gonzalez Juan JoseSince 06/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2009
Beneficial owner network map
Registered actos
Changes
- 18/05/2009Declaración de unipersonalidad
RIO GONZALEZ JUAN JOSE
- 18/05/2009Modificaciones estatutarias
Timeline (BORME)
- 02/09/2015#3485986Cierre provisional hoja registral
BOXIDEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7893, L 5187, F 182, S 8, H V 98814, I/A 11 M (26.08.15).
- 24/05/2012#1739359Otros conceptos
BOXIDEA SL. Otros conceptos: Ejecución Laboral 4990/10-RI y acumulados del Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 650759,15 EUROS de principal más 70277 euros para intereses y costa… - 26/05/2010#736763Nombramientos
BOXIDEA SL. Nombramientos. Apo.Sol.: AMELA SABATER LUIS;GARCIA MARTINEZ ANA VANESA. Datos registrales. T 7893, L 5187, F 182, S 8, H V 98814, I/A 10 (17.05.10).
- 18/05/2009#215518Ceses/DimisionesNombramientosModificaciones estatutarias
BOXIDEA SL. Ceses/Dimisiones. Adm. Solid.: RIO GONZALEZ JUAN JOSE;QUEROL PUIG SANTIAGO ANTONIO. Nombramientos. Adm. Unico: RIO GONZALEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 18/05/2009#215517Declaración de unipersonalidad
BOXIDEA SL. Declaración de unipersonalidad. Socio único: RIO GONZALEZ JUAN JOSE. Datos registrales. T 7893, L 5187, F 182, S 8, H V 98814, I/A 8 ( 6.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.