NETBOX SL

Hoja B270345· NIF B63295224

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
OBRES I SERVEIS BALSARENY SL

Legal information

Legal information for NETBOX SL

NIF
Hoja registral
IRUS1000352095364
Legal formSociedad Limitada (SL)
LocalityBalsareny
Phone
Register referenceTomo 35897 · Folio 82 · Hoja B270345
StatusVigente

Activity

NETBOX SL is a Sociedad Limitada (SL) with its registered office in Balsareny (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 10 October 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

AMPLIAR A: SERVICIOS DE TRANSPORTE PUBLICO DE MERCANCIAS Y VIAJEROS CON VEHICULOS AUTOMOVILES.TALLER MECANICO DE REPARACION Y AL DESGUACE DE VEHICULOS AUTOMOVILES.REALIZACION DE OBRAS DE CONSTRUCCION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NETBOX SLOBRES I SERVEIS BALSARENY SLOBRES I SERVEIS BALS…

Registered actos

  1. RevocacionesPublished 10/10/2017· Registered 29/09/2017· I/A 7
  2. NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 7
  3. RevocacionesPublished 23/01/2015· Registered 15/01/2015· I/A 6
  4. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 5
  5. Cambio de domicilio socialPublished 22/02/2010· Registered 09/02/2010· I/A 4
  6. Cambio de objeto socialPublished 22/02/2010· Registered 09/02/2010· I/A 4
  7. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 3
  8. RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 2
  9. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 2

Changes

  1. 21/01/2014Modificaciones estatutarias
  2. 22/02/2010Cambio de domicilio social

    AV INDUSTRIA S/N POL.IND.LA COROMINA (BALSARENY)

  3. 22/02/2010Cambio de objeto social

    AMPLIAR A: SERVICIOS DE TRANSPORTE PUBLICO DE MERCANCIAS Y VIAJEROS CON VEHICULOS AUTOMOVILES.TALLER MECANICO DE REPARACION Y AL DESGUACE DE VEHICULOS AUTOMOVILES.REALIZACION DE OBRAS DE CONSTRUCCION...

Timeline (BORME)

  1. 10/10/2017#4570334
    RevocacionesNombramientos
    NETBOX SL. Revocaciones. ADM.UNICO: CASTILLO LAO FRANCISCO. Nombramientos. ADM.UNICO: OBRES I SERVEIS BALSARENY SL. REPR.143 RRM: SANTOS LOPEZ MELCHOR. Datos registrales. T 35897 , F 82, S 8, H B 270345, I/A 7 (29.09.17).
  2. 23/01/2015#3154785
    Revocaciones
    NETBOX SL. Revocaciones. APODERADO: SANTOS LOPEZ VENANCIO. Datos registrales. T 35897 , F 82, S 8, H B 270345, I/A 6 (15.01.15).
  3. 21/01/2014#2625864
    Modificaciones estatutarias
    NETBOX SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35897 , F 81, S 8, H B 270345, I/A 5 (13.01.14).
  4. 22/02/2010#599981
    Cambio de domicilio socialCambio de objeto social
    NETBOX SL. Cambio de domicilio social. AV INDUSTRIA S/N POL.IND.LA COROMINA (BALSARENY). Cambio de objeto social. AMPLIAR A: SERVICIOS DE TRANSPORTE PUBLICO DE MERCANCIAS Y VIAJEROS CON VEHICULOS AUTOMOVILES.TALLER MECANICO DE REPARACION Y AL DESGUAC…
  5. 27/01/2010#558364
    Nombramientos
    NETBOX SL. Nombramientos. APODERADO: SANTOS LOPEZ VENANCIO. Datos registrales. T 35897 , F 81, S 8, H B 270345, I/A 3 (15.01.10).
  6. 27/01/2010#558363
    RevocacionesNombramientos
    NETBOX SL. Revocaciones. ADM.UNICO: GRACIA GARRICH JOSE. Nombramientos. ADM.UNICO: CASTILLO LAO FRANCISCO. Datos registrales. T 35897 , F 80, S 8, H B 270345, I/A 2 (15.01.10).

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 addressAV INDUSTRIA S/N POL.IND.LA COROMINA (BALSARENY), Balsareny, Barcelona
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector