MALETAS TECNICAS BOXFORT SL

Hoja B346575· NIF B59891010

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Directors :
Zhao Deixiang, Samon Fornes Miquel, Samon Llado Job

Legal information

Legal information for MALETAS TECNICAS BOXFORT SL

NIF
Hoja registral
IRUS1000359148992
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 39371 · Folio 46 · Hoja B346575
StatusVigente

Activity

MALETAS TECNICAS BOXFORT SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 6 filings for this company, from 14 June 2017 to 18 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALETAS TECNICAS BOXF…Samon Fornes MiquelSamon Fornes MiquelSamon Llado JobSamon Llado JobZhao DeixiangZhao Deixiang

Registered actos

  1. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 5
  2. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 4
  3. RevocacionesPublished 04/10/2021· Registered 27/09/2021· I/A 3
  4. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 3
  5. RevocacionesPublished 14/06/2017· Registered 02/06/2017· I/A 2
  6. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 2

Timeline (BORME)

  1. 18/01/2022#6764088
    Nombramientos
    MALETAS TECNICAS BOXFORT SL. Nombramientos. ADM.SOLIDAR.: SAMON FORNES MIQUEL;ZHAO DEIXIANG;SAMON LLADO JOB. Datos registrales. T 39371 , F 46, S 8, H B 346575, I/A 5 (10.01.22).
  2. 04/10/2021#6625120
    Nombramientos
    MALETAS TECNICAS BOXFORT SL. Nombramientos. APODERAD.SOL: SAMON LLADO JOB. Datos registrales. T 39371 , F 46, S 8, H B 346575, I/A 4 (27.09.21).
  3. 04/10/2021#6625119
    RevocacionesNombramientos
    MALETAS TECNICAS BOXFORT SL. Revocaciones. ADM.SOLIDAR.: OBIOLS VIROS GABRIEL. Nombramientos. ADM.SOLIDAR.: ZHAO DEIXIANG. Datos registrales. T 39371 , F 46, S 8, H B 346575, I/A 3 (27.09.21).
  4. 14/06/2017#4416354
    RevocacionesNombramientos
    MALETAS TECNICAS BOXFORT SL. Revocaciones. ADM.SOLIDAR.: RAMIREZ RODRIGUEZ ANTONIO FRANCISCO. Nombramientos. ADM.SOLIDAR.: SAMON FORNES MIQUEL;OBIOLS VIROS GABRIEL. Datos registrales. T 39371 , F 45, S 8, H B 346575, I/A 2 ( 2.06.17).

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 addressCL CAMP Num.79, BARCELONA, CERDANYOLA DEL VALLES
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector