PUERTAS TECNICAS BOX SL
Hoja V134671· NIF B98152721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/07/2009
- Director :
- Pastor Puig Mario
Legal information
Legal information for PUERTAS TECNICAS BOX SL
Activity
PUERTAS TECNICAS BOX SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 6 July 2009. The Spanish commercial register has published 4 filings for this company, from 6 July 2009 to 12 August 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la fabricación, almacenamiento, venta e instalación de todo tipo de puertas, ventanas o cualquier sistema de apertura, de elementos metálicos, de madera, resistentes al fuego o de cualquier tipo, así como su mecanización, motorización y mantenimiento.
Directors and representatives
Directors
Current
- Pastor Puig MarioSince 25/06/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/10/2009· Registered 23/09/2009· I/A 2
- ConstituciónPublished 06/07/2009· Registered 25/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 1
Changes
- 07/10/2009Cambio de domicilio social
C/ 205 16 (PATERNA)
Capital · events
- 06/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 12/08/2013#2411651
PUERTAS TECNICAS BOX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9058, L 6342, F 166, S 8, H V 134671, I/A 2 M (25.07.13).
- 07/10/2009#411868Cambio de domicilio social
PUERTAS TECNICAS BOX SL. Cambio de domicilio social. C/ 205 16 (PATERNA). Datos registrales. T 9058, L 6342, F 166, S 8, H V 134671, I/A 2 (23.09.09).
- 06/07/2009#293226ConstituciónNombramientos
PUERTAS TECNICAS BOX SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: la fabricación, almacenamiento, venta e instalación de todo tipo de puertas, ventanas o cualquier sistema de apertura, de elementos metálicos, de madera, resiste…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.