BUILDBOX HJV SL
Hoja M628063· NIF B87590063
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2016
- Director :
- Duque Marroyo Higinio
Legal information
Legal information for BUILDBOX HJV SL
Activity
BUILDBOX HJV SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 12 July 2016. The Spanish commercial register has published 4 filings for this company, from 12 July 2016 to 21 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
La prestación de servicios administrativos y auxiliares de oficinas, así como servicios administrativos combinados. Otros servicios financieros, excepto seguros y fondos de pensione, así como la prestación de todo tipo de actividades auxiliares a los servicios financieros, excepto seguros y fondos.
Directors and representatives
Directors
Current
- Duque Marroyo HiginioSince 05/07/2016Administrador Único
Authorised representatives
Current
- Mingo Gaitan Maria IsabelSince 14/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 3
- Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 2
- ConstituciónPublished 12/07/2016· Registered 05/07/2016· I/A 1
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 1
Changes
- 15/11/2019Cambio de domicilio social
C/ ARQUIMEDES 4 - OFICINA 003 (LEGANES)
Capital · events
- 12/07/2016ConstituciónInitial 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)
- 21/11/2019#5671015Nombramientos
BUILDBOX HJV SL. Nombramientos. Apoderado: MINGO GAITAN MARIA ISABEL. Datos registrales. T 34922 , F 172, S 8, H M 628063, I/A 3 (14.11.19).
- 15/11/2019#5662319Cambio de domicilio social
BUILDBOX HJV SL. Cambio de domicilio social. C/ ARQUIMEDES 4 - OFICINA 003 (LEGANES). Datos registrales. T 34922 , F 172, S 8, H M 628063, I/A 2 ( 8.11.19).
- 12/07/2016#3939305ConstituciónNombramientos
BUILDBOX HJV SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: La prestación de servicios administrativos y auxiliares de oficinas, así como servicios administrativos combinados. Otros servicios financieros, excepto seguros y fondos…
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 2016
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 — Servicios administrativos combinados — are listed together.