MULTIBOX LOGISTIC CORP SOCIEDAD LIMITADA

Hoja V196149· NIF B42759175

Struck off · 14/12/2023Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2021

Legal information

Legal information for MULTIBOX LOGISTIC CORP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174794475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2021
Register referenceTomo 10924 · Folio 45 · Hoja V196149
StatusLiquidada

Activity

MULTIBOX LOGISTIC CORP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 January 2021. The Spanish commercial register has published 8 filings for this company, from 27 January 2021 to 14 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MULTIBOX LOGISTIC COR…Pelosi Rios GiovannyPelosi Rios Giovanny

Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 3
  2. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  3. DisoluciónPublished 14/12/2023· Registered 05/12/2023· I/A 3
  4. ExtinciónPublished 14/12/2023· Registered 05/12/2023· I/A 3
  5. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 2
  6. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 2
  7. ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
  8. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1

Changes

  1. 14/12/2023Disolución
  2. 14/12/2023Extinción

Capital · events

  1. 27/01/2021Constitución
    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. 14/12/2023#7840795
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MULTIBOX LOGISTIC CORP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLALOBOS ARAUJO KELLYS KAROLYN. LiqUnico: PELOSI RIOS GIOVANNY. Adm. Solid.: PELOSI RIOS GIOVANNY. Nombramientos. LiqUnico: PELOSI RIOS GIOVANNY. Otros conceptos: Cambio del O…
  2. 29/09/2021#6620700
    Ceses/DimisionesNombramientos
    MULTIBOX LOGISTIC CORP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELOSI RIOS GIOVANNY. Nombramientos. Adm. Solid.: PELOSI RIOS GIOVANNY;VILLALOBOS ARAUJO KELLYS KAROLYN. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 27/01/2021#6226764
    ConstituciónNombramientos
    MULTIBOX LOGISTIC CORP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE Obispo Jaime Pérez Número45 1 2 (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm…

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 2021

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 addressCALLE Obispo Jaime Pérez Número45 1 2 (VALENCIA), Valencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector