HIGH BOX SOCIEDAD LIMITADA

Hoja SE124132· NIF B90467069

Struck off · 22/12/2022Sevilla
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIGH BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040838135
Legal formSociedad Limitada (SL)
Registro MercantilSEVILLA
Register referenceTomo 6807 · Folio 218 · Hoja SE124132
StatusNo vigente

Activity

HIGH BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TECNODRIVE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/12/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 13/12/2022· I/A 2
  2. RevocacionesPublished 22/12/2022· Registered 13/12/2022· I/A 2
  3. NombramientosPublished 22/12/2022· Registered 13/12/2022· I/A 2
  4. DisoluciónPublished 22/12/2022· Registered 13/12/2022· I/A 2
  5. ExtinciónPublished 22/12/2022· Registered 13/12/2022· I/A 2

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción

Timeline (BORME)

  1. 22/12/2022#7305735
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HIGH BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MOLES GALLEGO JUAN CARLOS. Adm. Unico: MOLES GALLEGO JUAN CARLOS. Revocaciones. Socio único: TECNODRIVE SOCIEDAD LIMITADA. Nombramientos. LiqUnico: MOLES GALLEGO JUAN CARLOS. Otros conceptos: Ca…

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 addressAVDA ARQUITECTURA 1 - TORRE 6, PLANTA 4, MÓDULO 1 -PARQUE EMPRESARIAL TORNEO- -CP 41.015-, SEVILLA
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 de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector