BOXMARISC SOCIEDAD LIMITADA
Hoja T22917· NIF B43650084
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mulet Bertomeu David, Solntseva Mariya
Legal information
Legal information for BOXMARISC SOCIEDAD LIMITADA
Activity
BOXMARISC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 13 December 2012 to 10 February 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mulet Bertomeu DavidSince 03/02/2022Administrador Mancomunado
- Solntseva MariyaSince 03/02/2022Administrador Mancomunado
Former
- Mulet Bertomeu MarcosCeased on 03/02/2022Administrador Único
- Mulet Navarro MarcosCeased on 22/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 3
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 3
- Ceses/DimisionesPublished 13/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 13/12/2012· Registered 22/11/2012· I/A 2
Timeline (BORME)
- 10/02/2022#6806626Ceses/DimisionesNombramientos
BOXMARISC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MULET BERTOMEU MARCOS. Nombramientos. Adm. Mancom.: MULET BERTOMEU DAVID;SOLNTSEVA MARIYA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun… - 13/12/2012#2036029Ceses/DimisionesNombramientos
BOXMARISC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MULET NAVARRO MARCOS. Nombramientos. Adm. Unico: MULET BERTOMEU MARCOS. Datos registrales. T 1695 , F 113, S 8, H T 22917, I/A 2 (22.11.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.