FISIC BOX SL

Hoja M581479· NIF B87013850

Struck off · 18/05/2016Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/06/2014

Legal information

Legal information for FISIC BOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/06/2014
LocalityMadrid
Register referenceTomo 32304 · Folio 76 · Hoja M581479
StatusBaja

Activity

FISIC BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 June 2014. The Spanish commercial register has published 6 filings for this company, from 2 June 2014 to 18 May 2016, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS RELACIONADOS CON EL OCIO, CNAE: 4690.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/05/2016· Registered 06/05/2016· I/A 2
  2. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 2
  3. DisoluciónPublished 18/05/2016· Registered 06/05/2016· I/A 2
  4. ExtinciónPublished 18/05/2016· Registered 06/05/2016· I/A 2
  5. ConstituciónPublished 02/06/2014· Registered 22/05/2014· I/A 1
  6. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 1

Changes

  1. 18/05/2016Disolución
  2. 18/05/2016Extinción

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 6 000,00 €

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. 18/05/2016#3858995
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FISIC BOX SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO GRANADO ANTONIO;DIEZ NAVARRO MANUEL;MUÑOZ PLESSIS BARTOLOME. Nombramientos. Liquidador: MUÑOZ PLESSIS BARTOLOME. Otros conceptos: Subsanada la inscripcion primera de la sociedad de esta hoja respeco…
  2. 02/06/2014#2831054
    ConstituciónNombramientos
    FISIC BOX SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS RELACIONADOS CON EL OCIO, CNAE: 4690. Domicilio: C/ MARQUESA DE TORRECILLA 4 Esc.G - 2º DERECHA (MADRID). Capital:…

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 2014

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/ MARQUESA DE TORRECILLA 4 Esc.G - 2º DERECHA (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector