BRICOBOXES SL
Hoja CS31346· NIF B12823522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/08/2009
Legal information
Legal information for BRICOBOXES SL
Activity
BRICOBOXES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 17 August 2009. The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 18 September 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
El alquiler de maquinaria e instalaciones para la reparación de vehículos a motor y venta de recambios y accesorios para los mismos.
Directors and representatives
Directors
Former
- Garcia Rubio AntonioCeased on 05/09/2019Liquidador
Directors network map
Cap table · shareholdings
- Garcia Rubio Antonio100 %
Individual · since 17/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rubio Antonio100 %
Individual · ultimate beneficial owner · since 17/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2019· Registered 05/09/2019· I/A 4
- NombramientosPublished 18/09/2019· Registered 05/09/2019· I/A 4
- DisoluciónPublished 18/09/2019· Registered 05/09/2019· I/A 4
- ExtinciónPublished 18/09/2019· Registered 05/09/2019· I/A 4
- NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 2
- ConstituciónPublished 17/08/2009· Registered 06/08/2009· I/A 1
- Declaración de unipersonalidadPublished 17/08/2009· Registered 06/08/2009· I/A 1
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 1
Changes
- 18/09/2019Disolución
- 18/09/2019Extinción
- 17/08/2009Declaración de unipersonalidad
GARCIA RUBIO ANTONIO
Capital · events
- 17/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/09/2019#5583046Ceses/DimisionesNombramientosDisoluciónExtinción
BRICOBOXES SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUBIO ANTONIO. Nombramientos. Liquidador: GARCIA RUBIO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1517, L 1079, F 93, S 8, H CS 31346, I/A 4 ( 5.09.19).
- 03/11/2009#449449
BRICOBOXES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1517, L 1079, F 93, S 8, H CS 31346, I/A 3 (23.10.09).
- 03/11/2009#449448Nombramientos
BRICOBOXES SL. Nombramientos. Apoderado: BELLES BELLES MARIA LIDON. Datos registrales. T 1517, L 1079, F 93, S 8, H CS 31346, I/A 2 (23.10.09).
- 17/08/2009#348558ConstituciónDeclaración de unipersonalidadNombramientos
BRICOBOXES SL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: El alquiler de maquinaria e instalaciones para la reparación de vehículos a motor y venta de recambios y accesorios para los mismos. Domicilio: AVDA SABONER 156 - ESQUINA …
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 2009
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 — Castellón — are listed together, with their address.