BOXXES 1982 SL

Hoja M727451· NIF B02806412

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Director :
Verdugo Pulido Roberto

Legal information

Legal information for BOXXES 1982 SL

NIF
Hoja registral
IRUS1000306833462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityHumanes de Madrid
Registro MercantilMADRID
Register referenceTomo 41019 · Folio 213 · Hoja M727451
StatusVigente

Activity

BOXXES 1982 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 11 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La sociedad tendrá por objeto: Actividad principal: Venta de automóviles y vehículos a motor ligeros (CNAE 4511). Otras actividades: Comercio al por menor de repuestos y accesos de vehículos de motor (CNAE 4532).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOXXES 1982 SLVerdugo Pulido RobertoVerdugo Pulido Rober…RVGCARS SLRVGCARS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOXXES 1982 SLVerdugo Pulido RobertoVerdugo Pulido Rober…RENTZO EXCLUSIVE SLRENTZO EXCLUSIVE SLRVGCARS SLRVGCARS SL

Beneficial owner (UBO)

Verdugo Pulido Roberto100 %

Individual · ultimate beneficial owner · since 11/12/2020

Beneficial owner network map

4 nodes Person Company
BOXXES 1982 SLVerdugo Pulido RobertoVerdugo Pulido Rober…RENTZO EXCLUSIVE SLRENTZO EXCLUSIVE SLRVGCARS SLRVGCARS SL

Registered actos

  1. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    VERDUGO PULIDO ROBERTO

Capital · events

  1. 11/12/2020Constitución
    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. 11/12/2020#6161540
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOXXES 1982 SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La sociedad tendrá por objeto: Actividad principal: Venta de automóviles y vehículos a motor ligeros (CNAE 4511). Otras actividades: Comercio al por menor de repuestos y …

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 2020

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/ ATENAS 7 (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.