BOXNET, EQUIPAMIENTO SL
Hoja TO31749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/05/2010
- Director :
- Conversa Fernandez Victor Fernando
Legal information
Legal information for BOXNET, EQUIPAMIENTO SL
Activity
BOXNET, EQUIPAMIENTO SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 20 May 2010. The Spanish commercial register has published 5 filings for this company, from 28 June 2010 to 4 January 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La compra y venta, logística y distribución de equipos, componentes metálicos y materiales de comunicaciones y eléctricos.
Directors and representatives
Directors
Current
- Conversa Fernandez Victor FernandoSince 28/12/2021Administrador Único
Former
- Franco Folgueira IsmaelCeased on 28/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conversa Fernandez Victor Fernando100 %
Individual · ultimate beneficial owner · since 04/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 2
- Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 2
- NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 2
- ConstituciónPublished 28/06/2010· Registered 14/06/2010· I/A 1
- NombramientosPublished 28/06/2010· Registered 14/06/2010· I/A 1
Capital · events
- 28/06/2010ConstituciónInitial capital: 10 000,00 €
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)
- 04/01/2022#10554895Declaración de unipersonalidadCeses/DimisionesNombramientos
BOXNET, EQUIPAMIENTO SL. Declaración de unipersonalidad. Socio único: CONVERSA FERNANDEZ VICTOR FERNANDO. Ceses/Dimisiones. Adm. Unico: FRANCO FOLGUEIRA ISMAEL. Nombramientos. Adm. Unico: CONVERSA FERNANDEZ VICTOR FERNANDO. Datos registrales. T 1499 … - 28/06/2010#783189ConstituciónNombramientos
BOXNET, EQUIPAMIENTO SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: La compra y venta, logística y distribución de equipos, componentes metálicos y materiales de comunicaciones y eléctricos. Domicilio: C/ TRANSPORTISTAS - NAVE 11…
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 2010
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 — Toledo — are listed together, with their address.