BOXMARISC SOCIEDAD LIMITADA

Hoja T22917· NIF B43650084

VigenteTarragona
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

NIF
Hoja registral
IRUS1000112110944
Legal formSociedad Limitada (SL)
Register referenceTomo 1695 · Folio 113 · Hoja T22917
StatusVigente

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

Former

Directors network map

5 nodes Person Company
BOXMARISC SOCIEDAD LI…Mulet Bertomeu DavidMulet Bertomeu DavidSolntseva MariyaSolntseva MariyaMUBER ENVAS SOCIEDAD LIMITADAMUBER ENVAS SOCIEDAD…MULET & SOLNTSEVA SOCIEDAD LIMITADAMULET & SOLNTSEVA SO…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 3
  2. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 3
  3. Ceses/DimisionesPublished 13/12/2012· Registered 22/11/2012· I/A 2
  4. NombramientosPublished 13/12/2012· Registered 22/11/2012· I/A 2

Timeline (BORME)

  1. 10/02/2022#6806626
    Ceses/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
  2. 13/12/2012#2036029
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE AMPOSTA A RIUMAR TV 3454, KM 10.8, TARRAGONA, DELTEBRE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.