FRAN BOXES SL

Hoja M173988· NIF B81464539

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Cabeza Robledo Edgar

Legal information

Legal information for FRAN BOXES SL

NIF
Hoja registral
IRUS1000257260570
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMADRID
Register referenceTomo 11036 · Folio 44 · Hoja M173988
StatusVigente

Activity

FRAN BOXES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 4 filings for this company, from 19 April 2013 to 18 July 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FRAN BOXES SLCabeza Robledo EdgarCabeza Robledo Edgar

Registered actos

  1. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 5
  2. NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 4
  3. Modificaciones estatutariasPublished 20/06/2013· Registered 10/06/2013· I/A 4
  4. Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 3

Changes

  1. 20/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2013#2376340
    Nombramientos
    FRAN BOXES SL. Nombramientos. Apoderado: CABEZA CERDA ANTONIO. Datos registrales. T 11036 , F 44, S 8, H M 173988, I/A 5 (10.07.13).
  2. 20/06/2013#2333879
    NombramientosModificaciones estatutarias
    FRAN BOXES SL. Nombramientos. Adm. Unico: CABEZA ROBLEDO EDGAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 11036 , F 43, S 8, H M 173988, I/A 4 (10.06.13).
  3. 19/04/2013#2238185
    Ceses/Dimisiones
    FRAN BOXES SL. Ceses/Dimisiones. Adm. Solid.: CABEZA CERDA ANTONIO;ROBLEDO RODRIGUEZ ROSA MARIA. Datos registrales. T 11036 , F 43, S 8, H M 173988, I/A 3 (12.04.13).

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

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 addressARROYO DEL OLIVAR, NUMERO 91, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector