INMOBILIARIA BOXES RABAL SL

Hoja Z62355· NIF B99500811

Struck off · 21/01/2022Zaragoza
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2017

Legal information

Legal information for INMOBILIARIA BOXES RABAL SL

NIF
Hoja registral
IRUS1000118152667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2017
LocalityZaragoza
Register referenceTomo 4266 · Folio 35 · Hoja Z62355
StatusLiquidada

Activity

INMOBILIARIA BOXES RABAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 July 2017. The Spanish commercial register has published 8 filings for this company, from 24 July 2017 to 21 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, compraventa, explotación, arrendamiento, promoción, construcción, rehabilitación y urbanización de bienes inmuebles urbanos e industriales.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INMOBILIARIA BOXES RA…Lopez Ferrer Juan AntonioLopez Ferrer Juan An…RECAMBIOS GRAN VIA ENTREGAS SOCIEDAD DE RESPONSABILIDAD LIMITADARECAMBIOS GRAN VIA E…RECAMBIOS GRAN VIA SARECAMBIOS GRAN VIA SARECAMBIOS BOXES SLRECAMBIOS BOXES SLRECAMBIOS RIOJA SLRECAMBIOS RIOJA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INMOBILIARIA BOXES RA…RECAMBIOS BOXES SLRECAMBIOS BOXES SLRECAMBIOS GRAN VIA SARECAMBIOS GRAN VIA SA

Beneficial owner (UBO)

RECAMBIOS BOXES SL100 %Vigente

Legal entity · since 24/07/2017

Beneficial owner network map

3 nodes Person Company
INMOBILIARIA BOXES RA…RECAMBIOS BOXES SLRECAMBIOS BOXES SLRECAMBIOS GRAN VIA SARECAMBIOS GRAN VIA SA

Registered actos

  1. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 3
  2. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 3
  3. DisoluciónPublished 21/01/2022· Registered 14/01/2022· I/A 3
  4. ExtinciónPublished 21/01/2022· Registered 14/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2
  6. ConstituciónPublished 24/07/2017· Registered 17/07/2017· I/A 1
  7. Declaración de unipersonalidadPublished 24/07/2017· Registered 17/07/2017· I/A 1
  8. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 21/01/2022Disolución
  2. 21/01/2022Extinción
  3. 15/01/2021Cambio de domicilio social

    CMNO DE LOS MOLINOS 83 (ZARAGOZA)

  4. 24/07/2017Declaración de unipersonalidad

    RECAMBIOS BOXES SL

Capital · events

  1. 24/07/2017Constitución
    Initial 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)

  1. 21/01/2022#6774105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA BOXES RABAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERRER JUAN ANTONIO. Nombramientos. Liquidador: LOPEZ FERRER JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4266 , F 35, S 8, H Z 62355, I/A 3 (14.01.22).
  2. 15/01/2021#6205036
    Cambio de domicilio social
    INMOBILIARIA BOXES RABAL SL. Cambio de domicilio social. CMNO DE LOS MOLINOS 83 (ZARAGOZA). Datos registrales. T 4266 , F 35, S 8, H Z 62355, I/A 2 ( 8.01.21).
  3. 24/07/2017#4475249
    ConstituciónDeclaración de unipersonalidadNombramientos
    INMOBILIARIA BOXES RABAL SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: La adquisición, compraventa, explotación, arrendamiento, promoción, construcción, rehabilitación y urbanización de bienes inmuebles urbanos e industriales. Do…

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 2017

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 addressCMNO DE LOS MOLINOS 83 (ZARAGOZA), Zaragoza
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector