SABOX DEVELOPEMENTS SL

Hoja MA121596

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Xarrie Sanchez Carles
Former name :
AVELIA INFRAESTRUCTURAS Y SERVICIOS SL

Legal information

Legal information for SABOX DEVELOPEMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5233 · Folio 80 · Hoja MA121596
Former names
AVELIA INFRAESTRUCTURAS Y SERVICIOS SL2014-02-11 → 2014-06-25
StatusVigente

Activity

SABOX DEVELOPEMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 11 February 2014 to 19 April 2017, across 8 distinct types of filing.

Corporate purpose

La prestación de servicios profesionales para la realización de estudios, royecctos y obras, y mantenimiento referente a trabajos de movimiento de tierras y perforciones, desmontes y vaciados.- Edificaciones (demoliciones, estructuras de fábrica de hormigón, estructuras metálicas, albañilería, revoc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SABOX DEVELOPEMENTS SLXarrie Sanchez CarlesXarrie Sanchez CarlesXARRIE, ARTIGAS & ASOCIADOS SLXARRIE, ARTIGAS & AS…PHILLIPS & ASOCIADOS ART S.LPHILLIPS & ASOCIADOS…CATLARGO EXPRESS S.LCATLARGO EXPRESS S.L

Registered actos

  1. Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 7
  2. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 7
  3. RevocacionesPublished 17/11/2014· Registered 05/11/2014· I/A 6
  4. Fe de erratasPublished 26/06/2014· Registered 18/06/2014· I/A 5
  5. Fe de erratasPublished 25/06/2014· Registered 12/06/2014· I/A 4
  6. Cambio de denominación socialPublished 24/06/2014· Registered 12/06/2014· I/A 4
  7. Cambio de objeto socialPublished 24/06/2014· Registered 12/06/2014· I/A 4
  8. RevocacionesPublished 23/04/2014· Registered 09/04/2014· I/A 3
  9. Ampliacion del objeto socialPublished 11/02/2014· Registered 31/01/2014· I/A 2
  10. Cambio de domicilio socialPublished 11/02/2014· Registered 31/01/2014· I/A 2

Timeline (BORME)

  1. 19/04/2017#4341832
    Ceses/DimisionesNombramientos
    SABOX DEVELOPEMENTS SL. Ceses/Dimisiones. Adm. Unico: AVELIA FINANCE & SERVICES SA. Nombramientos. Adm. Unico: XARRIE SANCHEZ CARLES. Datos registrales. T 5233, L 4140, F 80, S 8, H MA121596, I/A 7 ( 7.04.17). http://www.boe.es BOLETÍN OFICIAL DEL RE…
  2. 17/11/2014#3065264
    Revocaciones
    SABOX DEVELOPEMENTS SL. Revocaciones. Apo.Sol.: GRANIER RICHARD ALAIN. Datos registrales. T 5233, L 4140, F 79, S 8, H MA121596, I/A 6 ( 5.11.14).
  3. 26/06/2014#2867068
    Fe de erratas
    SABOX DEVELOPEMENTS SL. Fe de erratas: d. Datos registrales. T 5233, L 4140, F 79, S 8, H MA121596, I/A 5 (18.06.14).
  4. 25/06/2014#2863854

    Company name: AVELIA INFRAESTRUCTURAS Y SERVICIOS SL

    Fe de erratas
    AVELIA INFRAESTRUCTURAS Y SERVICIOS SL. Fe de erratas: Error en la denominación social, que por error se puso "Sabox Developments, S.L.", y en realidad es "Sabox Developements, S.L.".- Datos registrales. T 5233, L 4140, F 79, S 8, H MA121596, I/A 4 (…
  5. 24/06/2014#2861727

    Company name: AVELIA INFRAESTRUCTURAS Y SERVICIOS SL

    Cambio de denominación socialCambio de objeto social
    AVELIA INFRAESTRUCTURAS Y SERVICIOS SL. Cambio de denominación social. SABOX DEVELOPEMENTS SL. Cambio de objeto social. La prestación de servicios profesionales para la realización de estudios, royecctos y obras, y mantenimiento referente a trabajos …
  6. 23/04/2014#2777097

    Company name: AVELIA INFRAESTRUCTURAS Y SERVICIOS SL

    Revocaciones
    AVELIA INFRAESTRUCTURAS Y SERVICIOS SL. Revocaciones. Apo.Sol.: TOBARUELA PADILLA MIGUEL ANGEL. Datos registrales. T 5233, L 4140, F 79, S 8, H MA121596, I/A 3 ( 9.04.14).
  7. 11/02/2014#2664259

    Company name: AVELIA INFRAESTRUCTURAS Y SERVICIOS SL

    Ampliacion del objeto socialCambio de domicilio social
    AVELIA INFRAESTRUCTURAS Y SERVICIOS SL. Ampliacion del objeto social. La intermediación en la prestación de servicios profesionales para la realización de estudios, proyectos y obras, y mantenimiento referente a trabajos de movimiento de tierras y pe…

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 addressURB SANTA CLARA GOLF - MANZANA 2.17, CASA 6, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province