LIEN BOX SL

Hoja A179448· NIF B10513620

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2022
Director :
Richart Saez Jose

Legal information

Legal information for LIEN BOX SL

NIF
Hoja registral
IRUS1000175632457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2022
LocalityOrihuela
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4466 · Folio 28 · Hoja A179448
StatusVigente

Activity

LIEN BOX SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 April 2022. The Spanish commercial register has published 7 filings for this company, from 27 April 2022 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Comercio al por menor de vehículos terrestres.- El Comercio al por mayor y al por menor de aparatos electrónicos, electrodomésticos, eléctricos, equipos de sonido, muebles de oficina, de hogar y de cocina.- El comercio al por mayor y al por menor de artículos de menaje y ferretería.- La gestión, int.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LIEN BOX SLRichart Saez JoseRichart Saez JoseTORRENCIAL TRADER SLTORRENCIAL TRADER SLCURIOSIDAD EMPRESARIAL SLCURIOSIDAD EMPRESARI…GOMEZ RICHART ARQUITECTURA INGENIERIA Y SERVICIOS SOCIEDAD LIMITADAGOMEZ RICHART ARQUIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIEN BOX SLRichart Saez JoseRichart Saez Jose

Beneficial owner (UBO)

Richart Saez Jose100 %

Individual · ultimate beneficial owner · since 20/01/2025

Beneficial owner network map

2 nodes Person Company
LIEN BOX SLRichart Saez JoseRichart Saez Jose

Registered actos

  1. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 5
  2. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 4
  3. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 4
  4. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 4
  5. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 3
  6. ConstituciónPublished 27/04/2022· Registered 19/04/2022· I/A 1
  7. NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    CMNO VIEJO DE CALLOSA 38 (ORIHUELA)

  2. 20/01/2025Declaración de unipersonalidad

    RICHART SAEZ JOSE

Capital · events

  1. 27/04/2022Constitución
    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. 21/01/2025#8443463
    Nombramientos
    LIEN BOX SL. Nombramientos. Apoderado: GOMEZ GOMEZ JUAN. Datos registrales. S 8 , H A 179448, I/A 5 (14.01.25).
  2. 21/01/2025#8443462
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIEN BOX SL. Ceses/Dimisiones. Adm. Mancom.: GRACIA VICENTE VICTOR MANUEL;LORENTE RAMON JORGE. Nombramientos. Adm. Unico: RICHART SAEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cam…
  3. 20/01/2025#8440375
    Declaración de unipersonalidad
    LIEN BOX SL. Declaración de unipersonalidad. Socio único: RICHART SAEZ JOSE. Datos registrales. S 8 , H A 179448, I/A 3 (13.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 27/04/2022#6930926
    ConstituciónNombramientos
    LIEN BOX SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Comercio al por menor de vehículos terrestres.- El Comercio al por mayor y al por menor de aparatos electrónicos, electrodomésticos, eléctricos, equipos de sonido, muebles de…

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 2022

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 VIEJO DE CALLOSA 38 (ORIHUELA), Orihuela, Alicante
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector