EURO CAR BOX SL

Hoja VA32115· NIF B05353206

VigenteValladolid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
13 002,00 €
Incorporation :
27/04/2021
Director :
Sansegundo Escribano Jorge

Legal information

Legal information for EURO CAR BOX SL

NIF
Hoja registral
IRUS1000110118740
Legal formSociedad Limitada (SL)
Share capital13 002,00 €
Incorporation date27/04/2021
LocalityValladolid
Register referenceTomo 1593 · Folio 116 · Hoja VA32115
StatusVigente

Activity

EURO CAR BOX SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 27 April 2021. The Spanish commercial register has published 8 filings for this company, from 27 April 2021 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 13 002,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

-Taller de reparación mecánico, electricidad, chapa y pintura y lavadero de automóviles, camiones y motocicletas. CNAE 4520. Mantenimiento y reparación de vehículos. Actividades Secundarias: - La compra y venta, al mayor y al menor, importación y exportación de todo tipo de vehículos automóviles, sea.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EURO CAR BOX SLSansegundo Escribano JorgeSansegundo Escribano…EURORENTING AUTOMOVILISTICO, S.LEURORENTING AUTOMOVI…GEORGE-SERVI SLGEORGE-SERVI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EURO CAR BOX SLSansegundo Escribano JorgeSansegundo Escribano…EURORENTING AUTOMOVILISTICO, S.LEURORENTING AUTOMOVI…GEORGE-SERVI SLGEORGE-SERVI SL

Beneficial owner (UBO)

Sansegundo Escribano Jorge100 %

Individual · ultimate beneficial owner · since 19/01/2022

Beneficial owner network map

4 nodes Person Company
EURO CAR BOX SLSansegundo Escribano JorgeSansegundo Escribano…EURORENTING AUTOMOVILISTICO, S.LEURORENTING AUTOMOVI…GEORGE-SERVI SLGEORGE-SERVI SL

Registered actos

  1. RevocacionesPublished 19/10/2023· Registered 11/10/2023· I/A 5
  2. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 6
  3. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 4
  4. Declaración de unipersonalidadPublished 19/01/2022· Registered 12/01/2022· I/A 3
  5. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 2
  6. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 2
  7. ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
  8. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 19/01/2022Declaración de unipersonalidad

    SANSEGUNDO ESCRIBANO JORGE

Capital · events

  1. 27/04/2021Constitución
    Initial capital: 13 002,00 €

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. 19/10/2023#7755219
    Revocaciones
    EURO CAR BOX SL. Revocaciones. Apoderado: HERAS RODRIGUEZ ANA ISABEL. Datos registrales. T 1593 , F 116, S 8, H VA 32115, I/A 5 (11.10.23).
  2. 19/10/2023#7755218
    Nombramientos
    EURO CAR BOX SL. Nombramientos. Apoderado: SANSEGUNDO ESCRIBANO MARIA-CINTIA. Datos registrales. T 1593 , F 116, S 8, H VA 32115, I/A 6 (11.10.23).
  3. 19/01/2022#6768795
    Nombramientos
    EURO CAR BOX SL. Nombramientos. Apoderado: HERAS RODRIGUEZ ANA ISABEL. Datos registrales. T 1593 , F 115, S 8, H VA 32115, I/A 4 (12.01.22).
  4. 19/01/2022#6768794
    Declaración de unipersonalidad
    EURO CAR BOX SL. Declaración de unipersonalidad. Socio único: SANSEGUNDO ESCRIBANO JORGE. Datos registrales. T 1593 , F 115, S 8, H VA 32115, I/A 3 (12.01.22).
  5. 30/11/2021#6705641
    Ceses/DimisionesNombramientos
    EURO CAR BOX SL. Ceses/Dimisiones. Adm. Solid.: SANSEGUNDO ESCRIBANO JORGE;ROBLES ALVAREZ JESUS ENRIQUE. Nombramientos. Adm. Unico: SANSEGUNDO ESCRIBANO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 27/04/2021#6379147
    ConstituciónNombramientos
    EURO CAR BOX SL. Constitución. Comienzo de operaciones: 13.04.21. Objeto social: -Taller de reparación mecánico, electricidad, chapa y pintura y lavadero de automóviles, camiones y motocicletas. CNAE 4520. Mantenimiento y reparación de vehículos. Act…

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 2021

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/ TOPACIO 39 - NAVE 2, POLIGONO INDUSTRIAL SAN CR (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector