BOXLLOGUER PENEDES SL

Hoja B434035· NIF B65981516

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/03/2013
Directors :
Abachri Abachri Abdellatif, Ocampo Alvarez Raul Orlando

Legal information

Legal information for BOXLLOGUER PENEDES SL

NIF
Hoja registral
IRUS1000367582173
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/03/2013
LocalityLes Cabanyes
Phone
Register referenceTomo 43631 · Folio 144 · Hoja B434035
StatusVigente

Activity

BOXLLOGUER PENEDES SL is a Sociedad Limitada (SL) with its registered office in Les Cabanyes (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 5 March 2013. The Spanish commercial register has published 11 filings for this company, from 5 March 2013 to 23 March 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

ACTIVIDADES INMOBILIARIAS.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION YADMINISTRACION,.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.COMPRAVENTA Y REPARACION DE VEHICULOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BOXLLOGUER PENEDES SLAbachri Abachri AbdellatifAbachri Abachri Abde…Ocampo Alvarez Raul OrlandoOcampo Alvarez Raul …CATALIN PROMOTION INVEST SLCATALIN PROMOTION IN…

Registered actos

  1. RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 6
  2. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 6
  3. RevocacionesPublished 17/05/2018· Registered 08/05/2018· I/A 5
  4. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 5
  5. RevocacionesPublished 26/02/2018· Registered 19/02/2018· I/A 4
  6. RevocacionesPublished 26/02/2018· Registered 19/02/2018· I/A 3
  7. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 3
  8. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 2
  9. ConstituciónPublished 05/03/2013· Registered 26/02/2013· I/A 1
  10. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 1

Capital · events

  1. 05/03/2013Constitución
    Initial capital: 20 000,00 €

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. 23/03/2023#7449740
    BOXLLOGUER PENEDES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43631 , F 144, S 8, H B 434035, I/A 7 (15.03.23).
  2. 06/03/2023#7421784
    RevocacionesNombramientos
    BOXLLOGUER PENEDES SL. Revocaciones. ADM.UNICO: ABACHRI ABACHRI ABDELLATIF. Nombramientos. ADM.SOLIDAR.: ABACHRI ABACHRI ABDELLATIF;OCAMPO ALVAREZ RAUL ORLANDO. Datos registrales. T 43631 , F 144, S 8, H B 434035, I/A 6 (24.02.23).
  3. 17/05/2018#4880958
    RevocacionesNombramientos
    BOXLLOGUER PENEDES SL. Revocaciones. ADM.CONJUNTO: ABACHRI ABACHRI ABDELLATIF;KAZZAZ PEREIRA IGNACIO. Nombramientos. ADM.UNICO: ABACHRI ABACHRI ABDELLATIF. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON ABDELLATIF ABAC…
  4. 26/02/2018#4764139
    Revocaciones
    BOXLLOGUER PENEDES SL. Revocaciones. APODERADO: SURIOL GIRALT GERARD. Datos registrales. T 43631 , F 143, S 8, H B 434035, I/A 4 (19.02.18).
  5. 26/02/2018#4764138
    RevocacionesNombramientos
    BOXLLOGUER PENEDES SL. Revocaciones. ADM.UNICO: ROVIRA VIDAL MARTA. Nombramientos. ADM.CONJUNTO: ABACHRI ABACHRI ABDELLATIF;KAZZAZ PEREIRA IGNACIO. Datos registrales. T 43631 , F 143, S 8, H B 434035, I/A 3 (19.02.18).
  6. 15/03/2013#2179095
    Nombramientos
    BOXLLOGUER PENEDES SL. Nombramientos. APODERADO: SURIOL GIRALT GERARD. Datos registrales. T 43631 , F 142, S 8, H B 434035, I/A 2 ( 7.03.13).
  7. 05/03/2013#2159328
    ConstituciónNombramientos
    BOXLLOGUER PENEDES SL. Constitución. Comienzo de operaciones: 1.05.13. Objeto social: ACTIVIDADES INMOBILIARIAS.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION YADMINISTRACION,.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.COMPRAVENTA Y RE…

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 2013

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 addressCL SIS Num.35 (CABANYES (LES)), Les Cabanyes, Barcelona
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