BOXX-ARQ SISTEMS SL

Hoja PM69166· NIF B57746026

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
22/03/2012
Directors :
Aliaga Soler Victor, Chatruc Diez Maria Del Carmen, Gibert Gelabert Jaime

Legal information

Legal information for BOXX-ARQ SISTEMS SL

NIF
Hoja registral
IRUS1000096482678
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date22/03/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2490 · Folio 70 · Hoja PM69166
StatusVigente

Activity

BOXX-ARQ SISTEMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 March 2012. The Spanish commercial register has published 6 filings for this company, from 22 March 2012 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La administración del patrimonio de los socios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BOXX-ARQ SISTEMS SLAliaga Soler VictorAliaga Soler VictorChatruc Diez Maria Del CarmenChatruc Diez Maria D…Gibert Gelabert JaimeGibert Gelabert JaimeARQUICADE 2000 SLARQUICADE 2000 SLGIBERT GELABERT ARQUITECTOS SLPGIBERT GELABERT ARQU…NEGOCIOS PALMA SLNEGOCIOS PALMA SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 3
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 3
  4. Modificaciones estatutariasPublished 17/05/2021· Registered 03/05/2021· I/A 2
  5. ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
  6. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    C/ JESUS 38 2º (PALMA DE MALLORCA)

  2. 17/05/2021Modificaciones estatutarias

Capital · events

  1. 22/03/2012Constitución
    Initial capital: 3 150,00 €

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. 11/12/2023#7831438
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOXX-ARQ SISTEMS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MATAS MOYA GUILLEM FRANCESC;FERRER OLIVER MELCHOR ANGEL;MOLINAS ANDREU JUAN. Nombramientos. Adm. Mancom.: CHATRUC DIEZ MARIA DEL CARMEN;ALIAGA SOLER VICTOR;GIBERT GELABERT J…
  2. 17/05/2021#6416888
    Modificaciones estatutarias
    BOXX-ARQ SISTEMS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el valor nominal de cada una de las participaciones en que se divide el capital social, que pasará de ser de ciento setenta y cinco euros -175,00 E- a un euro -1,00…
  3. 22/03/2012#1651554
    ConstituciónNombramientos
    BOXX-ARQ SISTEMS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.02.12. Objeto social: La administración del patrimonio de los socios. Domicilio: C/ SAN MIGUEL 36 1 (PALMA DE MALLORCA). Capital: 3.150,00 Euros. Nombramientos. Ad…

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 2012

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/ JESUS 38 2º (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector