PRACTICA BOX MANIA 2012 SL
Hoja A129541· NIF B54626718
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 17/04/2012
- Director :
- Sanchez Garcia Francisco
Legal information
Legal information for PRACTICA BOX MANIA 2012 SL
Activity
PRACTICA BOX MANIA 2012 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 17 April 2012. The Spanish commercial register has published 8 filings for this company, from 17 April 2012 to 10 March 2021, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
El alquiler de maquinaria para la reparación de vehículos.
Directors and representatives
Directors
Current
- Sanchez Garcia FranciscoSince 03/04/2012Administrador Único
Former
- Fajardo Barba Francisco JulianCeased on 07/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2021· Registered 02/03/2021· I/A 4
- Ampliacion del objeto socialPublished 15/03/2016· Registered 08/03/2016· I/A 3
- Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 3
- Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 2
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 2
- Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 2
- ConstituciónPublished 17/04/2012· Registered 03/04/2012· I/A 1
- NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 1
Changes
- 10/03/2021Declaración de unipersonalidad
SANCHEZ GARCIA FRANCISCO
- 15/03/2016Ampliación del objeto social
El alquiler sin conductor de furgonetas y vehículos turismos.
- 15/03/2016Cambio de domicilio social
C/ JUAN DE LA CIERVA 14 (ELCHE)
- 16/05/2013Modificaciones estatutarias
Capital · events
- 17/04/2012ConstituciónInitial capital: 5 000,00 €
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)
- 10/03/2021#6299101Declaración de unipersonalidad
PRACTICA BOX MANIA 2012 SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA FRANCISCO. Datos registrales. T 3597 , F 141, S 8, H A 129541, I/A 4 ( 2.03.21).
- 15/03/2016#3767304Ampliacion del objeto socialCambio de domicilio social
PRACTICA BOX MANIA 2012 SL. Ampliacion del objeto social. El alquiler sin conductor de furgonetas y vehículos turismos. Cambio de domicilio social. C/ JUAN DE LA CIERVA 14 (ELCHE). Datos registrales. T 3597 , F 141, S 8, H A 129541, I/A 3 ( 8.03.16).
- 16/05/2013#2273100Ceses/DimisionesNombramientosModificaciones estatutarias
PRACTICA BOX MANIA 2012 SL. Ceses/Dimisiones. Adm. Solid.: FAJARDO BARBA FRANCISCO JULIAN;SANCHEZ GARCIA FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ GARCIA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 17/04/2012#1687770ConstituciónNombramientos
PRACTICA BOX MANIA 2012 SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: El alquiler de maquinaria para la reparación de vehículos. Domicilio: AVDA DE LA LIBERTAD S/N (ALBATERA). Capital: 5.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2012
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
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.