JM BOXES SL

Hoja CO34455· NIF B14995377

Struck off · 24/03/2023Córdoba
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2014

Legal information

Legal information for JM BOXES SL

NIF
Hoja registral
IRUS1000017020855
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2014
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2397 · Folio 76 · Hoja CO34455
Former names
JM BOXES SL EN LIQUIDACION2021-09-14
StatusExtinguida

Activity

JM BOXES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n” (CNAE 7739). It was incorporated on 8 April 2014. The Spanish commercial register has published 9 filings for this company, from 8 April 2014 to 24 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n

Corporate purpose

Alquiler de maquinaria. -CNAE 7739-. Taller mecánico de autoservicio asistido. -CNAE 4520-. Comercio al por menor y por mayor de repuestos y accesorios de vehículos de motor. Taller mecánico. Compraventa de vehículos de motor. Compra, venta y alquiler de inmuebles. Explotación de negocios de hostele.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
JM BOXES SLAlvarez Piechaczek Ute HelgaAlvarez Piechaczek U…ANNATAL INVEST XXI SLANNATAL INVEST XXI SL

Registered actos

  1. ExtinciónPublished 24/03/2023· Registered 15/03/2023· I/A 5
  2. Ceses/DimisionesPublished 14/09/2021· Registered 06/09/2021· I/A 4
  3. NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 4
  4. DisoluciónPublished 14/09/2021· Registered 06/09/2021· I/A 4
  5. Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 3
  6. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 3
  7. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 2
  8. ConstituciónPublished 08/04/2014· Registered 01/04/2014· I/A 1
  9. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 1

Changes

  1. 24/03/2023Extinción
  2. 14/09/2021Cambio de denominación social

    JM BOXES SL→JM BOXES SL EN LIQUIDACION

  3. 14/09/2021Disolución

Capital · events

  1. 08/04/2014Constitución
    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. 24/03/2023#7452472
    Extinción
    JM BOXES SL. Extinción. Datos registrales. T 2397 , F 76, S 8, H CO 34455, I/A 5 (15.03.23).
  2. 14/09/2021#6603642

    Company name: JM BOXES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    JM BOXES SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: ALVAREZ MARTINEZ JOSE. Presidente: ALVAREZ MARTINEZ JOSE. Consejero: ALVAREZ PIECHACZEK UTE HELGA. Secretario: ALVAREZ PIECHACZEK UTE HELGA. Consejero: PIECHACZEK OTTSTADT UTE ANA. Nombramiento…
  3. 07/10/2015#3528610
    Ceses/DimisionesNombramientos
    JM BOXES SL. Ceses/Dimisiones. Adm. Unico: PIECHACZEK OTTSTADT UTE ANA. Nombramientos. Consejero: ALVAREZ MARTINEZ JOSE. Presidente: ALVAREZ MARTINEZ JOSE. Consejero: ALVAREZ PIECHACZEK UTE HELGA. Secretario: ALVAREZ PIECHACZEK UTE HELGA. Consejero: …
  4. 18/08/2015#3467886
    Nombramientos
    JM BOXES SL. Nombramientos. Apoderado: BAJO ROMERO JOSE MARIA. Datos registrales. T 2397 , F 73, S 8, H CO 34455, I/A 2 (11.08.15).
  5. 08/04/2014#2756358
    ConstituciónNombramientos
    JM BOXES SL. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: Alquiler de maquinaria. -CNAE 7739-. Taller mecánico de autoservicio asistido. -CNAE 4520-. Comercio al por menor y por mayor de repuestos y accesorios de vehículos de motor…

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 addressAVDA DE LA TORRECILLA 16 (CORDOBA), Córdoba
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n — are listed together.

Prospect this sectorAll companies in this sector