BOXX HABITAT SL
Hoja L21361· NIF B25635251
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOXX HABITAT SL
Activity
BOXX HABITAT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 19 September 2016 to 16 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Sanmartin Senar Carlos RamonCeased on 12/09/2016Administrador Único
- Olle Boladeres Josep XavierCeased on 09/02/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olle Boladeres Josep Xavier100 %
Individual · ultimate beneficial owner · since 19/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 3
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
- DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 3
- ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 3
- Declaración de unipersonalidadPublished 19/09/2016· Registered 12/09/2016· I/A 2
- Ceses/DimisionesPublished 19/09/2016· Registered 12/09/2016· I/A 2
- NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 2
Changes
- 16/02/2024Disolución
- 16/02/2024Extinción
- 19/09/2016Declaración de unipersonalidad
OLLE BOLADERES JOSEP XAVIER
Timeline (BORME)
- 16/02/2024#7938421Ceses/DimisionesNombramientosDisoluciónExtinción
BOXX HABITAT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLLE BOLADERES JOSEP XAVIER. Liquidador: OLLE BOLADERES JOSEP XAVIER. Nombramientos. Liquidador: OLLE BOLADERES JOSEP XAVIER. Disolución. Voluntaria. Extinción. D… - 19/09/2016#4027761Declaración de unipersonalidadCeses/DimisionesNombramientos
BOXX HABITAT SL. Declaración de unipersonalidad. Socio único: OLLE BOLADERES JOSEP XAVIER. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANMARTIN SENAR CARLOS RAMON. Nombramientos. Adm. Unico: OLLE BOLADERES JOSEP XAVIER. Da…
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 — Promoción inmobiliaria — are listed together.