PALBOX PARTICIPACIONES SL

Hoja V137174· NIF B98209448

Struck off · 07/02/2018Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 905 340,00 €
Incorporation :
15/02/2010

Legal information

Legal information for PALBOX PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000162287463
Legal formSociedad Limitada (SL)
Share capital1 905 340,00 €
Incorporation date15/02/2010
LocalityRiba-roja de Túria
Register referenceTomo 9131 · Folio 130 · Hoja V137174
StatusLiquidada

Activity

PALBOX PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 February 2010. The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 7 February 2018, across 6 distinct types of filing. Its registered share capital is 1 905 340,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tendrá por objeto la dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, y la prestación de asesoramiento y apoyo a las entidades participadas. Todo ello por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PALBOX HOLDING SL100 %

    Legal entity · since 01/04/2016 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
PALBOX PARTICIPACIONE…PALBOX HOLDING SLPALBOX HOLDING SLSEIFF ENERGIA SLSEIFF ENERGIA SLBOIX COSMETICS SOCIEDAD LIMITADABOIX COSMETICS SOCIE…EMUCA FURNITURE FITTING SOLUTIONS SOCIEDAD LIMITADAEMUCA FURNITURE FITT…HYLE INVEST SCR SAHYLE INVEST SCR SAPALBOX INMUEBLES SLPALBOX INMUEBLES SL

Beneficial owner (UBO)

PALBOX HOLDING SL100 %Vigente

Legal entity · since 01/04/2016

Beneficial owner network map

7 nodes Person Company
PALBOX PARTICIPACIONE…PALBOX HOLDING SLPALBOX HOLDING SLSEIFF ENERGIA SLSEIFF ENERGIA SLBOIX COSMETICS SOCIEDAD LIMITADABOIX COSMETICS SOCIE…EMUCA FURNITURE FITTING SOLUTIONS SOCIEDAD LIMITADAEMUCA FURNITURE FITT…HYLE INVEST SCR SAHYLE INVEST SCR SAPALBOX INMUEBLES SLPALBOX INMUEBLES SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 3
  2. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 3
  3. DisoluciónPublished 07/02/2018· Registered 31/01/2018· I/A 3
  4. ExtinciónPublished 07/02/2018· Registered 31/01/2018· I/A 3
  5. Declaración de unipersonalidadPublished 01/04/2016· Registered 23/03/2016· I/A 2
  6. ConstituciónPublished 15/02/2010· Registered 04/02/2010· I/A 1
  7. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 07/02/2018Disolución
  2. 07/02/2018Extinción
  3. 01/04/2016Declaración de unipersonalidad

    PALBOX HOLDING SL

Capital · events

  1. 15/02/2010Constitución
    Initial capital: 1 905 340,00 €

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. 07/02/2018#4736578
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PALBOX PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Solid.: PALOP GENER SILVINO;BOIX RUIZ MARIA DEL CARMEN. LiqSolid: BOIX RUIZ MARIA DEL CARMEN;PALOP GENER SILVINO. Nombramientos. LiqSolid: PALOP GENER SILVINO;BOIX RUIZ MARIA DEL CARMEN. Otros concept…
  2. 01/04/2016#3794117
    Declaración de unipersonalidad
    PALBOX PARTICIPACIONES SL. Declaración de unipersonalidad. Socio único: PALBOX HOLDING SL. Datos registrales. T 9131, L 6415, F 130, S 8, H V 137174, I/A 2 (23.03.16).
  3. 15/02/2010#590558
    ConstituciónNombramientos
    PALBOX PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: La Sociedad tendrá por objeto la dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, y la prestación de aseso…

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 2010

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 addressC/ H4 - POLIGONO INDUSTRIAL EL OLIVERAL (RIBA-ROJA DE TURIA), Riba-Roja de Túria, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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