PBOX EUROPE SL

Hoja B458086· NIF B66381393

Struck off · 04/05/2023Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/10/2014

Legal information

Legal information for PBOX EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/10/2014
LocalityBarcelona
Register referenceTomo 44505 · Folio 220 · Hoja B458086
StatusBaja

Activity

PBOX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 October 2014. The Spanish commercial register has published 10 filings for this company, from 29 October 2014 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

(CNAE 4941).INTERNVENCION EN LA CONTRATACION DE TRANSPORTE PUBLICO POR CARRETERA DE MERCANCIAS,ORGANIZACION AUXILIAR INTERPUESTA ENTRE LOS USUARIOS Y LOS TRANSPORTISTAS,PUDIENDO REALIZAR CARGAS COMPLETAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/05/2023· Registered 25/04/2023· I/A 6
  2. ExtinciónPublished 04/05/2023· Registered 25/04/2023· I/A 6
  3. RevocacionesPublished 14/07/2017· Registered 06/07/2017· I/A 5
  4. RevocacionesPublished 07/07/2017· Registered 29/06/2017· I/A 4
  5. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 4
  6. DisoluciónPublished 07/07/2017· Registered 29/06/2017· I/A 4
  7. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 3
  8. ConstituciónPublished 29/10/2014· Registered 20/10/2014· I/A 1
  9. NombramientosPublished 29/10/2014· Registered 20/10/2014· I/A 1

Changes

  1. 04/05/2023Extinción
  2. 07/07/2017Disolución

Capital · events

  1. 29/10/2014Constitución
    Initial capital: 4 000,00 €

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. 04/05/2023#7511874
    RevocacionesExtinción
    PBOX EUROPE SL. Revocaciones. LIQUIDADOR: MEJINO DIEZ EPIFANIO. Extinción. Datos registrales. T 44505 , F 220, S 8, H B 458086, I/A 6 (25.04.23).
  2. 14/07/2017#4461533
    Revocaciones
    PBOX EUROPE SL. Revocaciones. APODERAD.SOL: PHUNG VAN THANH. Datos registrales. T 44505 , F 220, S 8, H B 458086, I/A 5 ( 6.07.17).
  3. 07/07/2017#4452294
    RevocacionesNombramientosDisolución
    PBOX EUROPE SL. Revocaciones. ADM.UNICO: MEJINO DIEZ EPIFANIO. Nombramientos. LIQUIDADOR: MEJINO DIEZ EPIFANIO. Disolución. Voluntaria. Datos registrales. T 44505 , F 220, S 8, H B 458086, I/A 4 (29.06.17).
  4. 02/02/2016#3691982
    Nombramientos
    PBOX EUROPE SL. Nombramientos. APODERAD.SOL: PHUNG VAN THANH. Datos registrales. T 44505 , F 219, S 8, H B 458086, I/A 3 (25.01.16).
  5. 17/07/2015#3420860
    PBOX EUROPE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44505 , F 219, S 8, H B 458086, I/A 2 ( 9.07.15).
  6. 29/10/2014#3035386
    ConstituciónNombramientos
    PBOX EUROPE SL. Constitución. Comienzo de operaciones: 8.10.14. Objeto social: (CNAE 4941).INTERNVENCION EN LA CONTRATACION DE TRANSPORTE PUBLICO POR CARRETERA DE MERCANCIAS,ORGANIZACION AUXILIAR INTERPUESTA ENTRE LOS USUARIOS Y LOS TRANSPORTISTAS,PU…

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 2014

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 addressPS DE LA ZONA FRANCA, SECTOR E, CALLE L, N.2-4 (BARCELONA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector