INVERSIONS AXIALE SL
Hoja GI45892· NIF B17980350
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 424,00 €
- Directors :
- Bosch Guell Anna Maria, Boix Sans Joan
Legal information
Legal information for INVERSIONS AXIALE SL
Activity
INVERSIONS AXIALE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 19 November 2009 to 26 April 2017, across 3 distinct types of filing. Its registered share capital is 88 424,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Bosch Guell Anna MariaAdministrador Solidario
- Boix Sans JoanAdministrador Solidario
Directors network map
Cap table · shareholdings
- BOXWOODS SL100 %
Legal entity · since 26/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOXWOODS SL100 %Vigente
Legal entity · since 26/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 5
- Reducción de capitalPublished 15/10/2015· Registered 07/10/2015· I/A 4
- Ampliación de capitalPublished 19/11/2009· Registered 10/11/2009· I/A 3
Changes
- 26/04/2017Declaración de unipersonalidad
BOXWOODS SL
Capital · events
- 15/10/2015Reducción de capitalResulting capital: 88 424,00 €
- 19/11/2009Ampliación de capitalResulting capital: 253 006,00 € (+125 000,00 €)
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)
- 26/04/2017#4350504Declaración de unipersonalidad
INVERSIONS AXIALE SL. Declaración de unipersonalidad. Socio único: BOXWOODS SL. Datos registrales. T 2646 , F 89, S 8, H GI 45892, I/A 5 (18.04.17).
- 15/10/2015#3539056Reducción de capital
INVERSIONS AXIALE SL. Reducción de capital. Importe reducción: 164.582,00 Euros. Resultante Suscrito: 88.424,00 Euros. Datos registrales. T 2646 , F 88, S 8, H GI 45892, I/A 4 ( 7.10.15).
- 19/11/2009#473379Ampliación de capital
INVERSIONS AXIALE SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 253.006,00 Euros. Datos registrales. T 2646 , F 88, S 8, H GI 45892, I/A 3 (10.11.09).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.