CBOX SISTEMAS LOGISTICOS SL
Hoja M632183· NIF B87641122
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2016
- Director :
- Lopez Tarabay Alfonso
Legal information
Legal information for CBOX SISTEMAS LOGISTICOS SL
Activity
CBOX SISTEMAS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 14 October 2016. 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)
5320 · Otras actividades postales y de correos
Corporate purpose
ACTIVIDADES POSTALES Y DE CORREOS. LOS SERVICIOS DE RECEPCION Y ENVIO DE CUALQUIER CLASE DE MERCANCIAS, PAQUETERIA, ENOMIENDAS, MENSAJERIA Y DOCUMENTOS, SU TRANSPORTE POR TODO EL TERRITORIO NACIONAL Y EL EXTRANJERO, UTILIZANDO CUALQUIER CLASE DE VIAS DE COMUNICACION.
Directors and representatives
Directors
Current
- Lopez Tarabay AlfonsoSince 05/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/10/2016· Registered 05/10/2016· I/A 1
- Declaración de unipersonalidadPublished 14/10/2016· Registered 05/10/2016· I/A 1
- NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 1
Changes
- 14/10/2016Declaración de unipersonalidad
LOPEZ TARABAY ALFONSO
Capital · events
- 14/10/2016ConstituciónInitial 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)
- 14/10/2016#4063012ConstituciónDeclaración de unipersonalidadNombramientos
CBOX SISTEMAS LOGISTICOS SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: ACTIVIDADES POSTALES Y DE CORREOS. LOS SERVICIOS DE RECEPCION Y ENVIO DE CUALQUIER CLASE DE MERCANCIAS, PAQUETERIA, ENOMIENDAS, MENSAJERIA Y DOCUMENTOS, SU T…
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 — Otras actividades postales y de correos — are listed together.