BOXVI MAINTENANCE AND LOGISTICS SL

Hoja PO58752· NIF B27819366

Struck off · 14/12/2017Pontevedra
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2015

Legal information

Legal information for BOXVI MAINTENANCE AND LOGISTICS SL

NIF
Hoja registral
IRUS1000101827854
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2015
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 4053 · Folio 220 · Hoja PO58752
StatusExtinguida

Activity

BOXVI MAINTENANCE AND LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 24 July 2015. The Spanish commercial register has published 8 filings for this company, from 24 July 2015 to 14 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

El almacenamiento y depósito de todo tipo de mercancías, así como el ensamblaje y manipulación de mercancías, embalajes y productos y los trabajos de recuperación de todo tipo de piezas y accesorios. La actividad de transformación de accesorios, elementos, productos y piezas del automóvil. El diseño.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 4
  2. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 4
  3. DisoluciónPublished 14/12/2017· Registered 04/12/2017· I/A 4
  4. ExtinciónPublished 14/12/2017· Registered 04/12/2017· I/A 4
  5. NombramientosPublished 24/07/2015· Registered 10/07/2015· I/A 3
  6. NombramientosPublished 24/07/2015· Registered 10/07/2015· I/A 2
  7. ConstituciónPublished 24/07/2015· Registered 10/07/2015· I/A 1
  8. NombramientosPublished 24/07/2015· Registered 10/07/2015· I/A 1

Changes

  1. 14/12/2017Disolución
  2. 14/12/2017Extinción

Capital · events

  1. 24/07/2015Constitución
    Initial capital: 3 000,00 €

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. 14/12/2017#4660474
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOXVI MAINTENANCE AND LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: TERRAL DO CEO SOCIEDAD LIMITADA. Liquidador: SANMARTIN GOMEZ MARIA DEL CARMEN. Nombramientos. Liquidador: SANMARTIN GOMEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos reg…
  2. 24/07/2015#3433250
    Nombramientos
    BOXVI MAINTENANCE AND LOGISTICS SL. Nombramientos. Apoderado: GOMEZ PRIETO DANIEL. Datos registrales. T 4053, L 4053, F 220, S 8, H PO 58752, I/A 3 (10.07.15).
  3. 24/07/2015#3433249
    Nombramientos
    BOXVI MAINTENANCE AND LOGISTICS SL. Nombramientos. Apoderado: LAGO CERECEDA MIGUEL MARIA FERNANDO. Datos registrales. T 4053, L 4053, F 218, S 8, H PO 58752, I/A 2 (10.07.15).
  4. 24/07/2015#3433248
    ConstituciónNombramientos
    BOXVI MAINTENANCE AND LOGISTICS SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: El almacenamiento y depósito de todo tipo de mercancías, así como el ensamblaje y manipulación de mercancías, embalajes y productos y los trabajos de …

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 2015

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 addressC/ VELAZQUEZ MORENO 36 1º (VIGO), Vigo, Pontevedra
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector