SALBOX SERVICIOS GLOBALES SL

Hoja SA16987· NIF B37566288

VigenteSalamanca
Registered address :
Activity :
Servicios de mudanza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/01/2018
Directors :
Andres Herrera Ivan, Andres Herrera Javier

Legal information

Legal information for SALBOX SERVICIOS GLOBALES SL

NIF
Hoja registral
IRUS1000055412238
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/01/2018
LocalitySalamanca
Register referenceTomo 486 · Folio 161 · Hoja SA16987
StatusVigente

Activity

SALBOX SERVICIOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Servicios de mudanza” (CNAE 4942). It was incorporated on 19 January 2018. The Spanish commercial register has published 7 filings for this company, from 19 January 2018 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4942 · Servicios de mudanza

Corporate purpose

4942 Servicios de mudanza; 4941 Transporte de mercancías por carretera; 5210 Depósito y almacenamiento; 4719 Otro comercio al por menor en establecimientos no especializados; 7711 Alquiler de automóviles y vehículos de motor ligeros; 7739 Alquiler de otra maquinaria, equipos y bienes tangibles n. c.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

20 nodes Person Company
SALBOX SERVICIOS GLOB…Andres Herrera IvanAndres Herrera IvanAndres Herrera JavierAndres Herrera JavierTHE BUSINESS STORE ANGELS INVESTORS SLTHE BUSINESS STORE A…SITRANS SALAMANCA SLSITRANS SALAMANCA SLANSA MECO SLANSA MECO SLNEUMATICOS ANDRES SANEUMATICOS ANDRES SAANVIDRES INVERSIONES SLANVIDRES INVERSIONES…GRUPO UNDANET SLGRUPO UNDANET SLDRESAN COIMBRA INVERSIONES Y DESARROLLOS SLDRESAN COIMBRA INVER…MAGIC VEIL SLMAGIC VEIL SLHOHOHAHA ENTERTAINMENT SLHOHOHAHA ENTERTAINME…LA VALMUZA GOLF SLLA VALMUZA GOLF SLDRESEL EUREKA SLDRESEL EUREKA SLMARTIVAN CARAVANING SLMARTIVAN CARAVANING …VIROFEND THERAPEUTICS SLVIROFEND THERAPEUTIC…ANDRES GRUPO EMPRESARIAL SLANDRES GRUPO EMPRESA…GASOLINERA Y CARBURANTES EL PILAR SOCIEDAD LIMITADAGASOLINERA Y CARBURA…EURO MONTYRES SLEURO MONTYRES SLANDHER TYRES SLANDHER TYRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALBOX SERVICIOS GLOB…ANVIDRES INVERSIONES SLANVIDRES INVERSIONES…

Beneficial owner (UBO)

ANVIDRES INVERSIONES SL100 %Vigente

Legal entity · since 25/11/2021

Beneficial owner network map

2 nodes Person Company
SALBOX SERVICIOS GLOB…ANVIDRES INVERSIONES SLANVIDRES INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 5
  2. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 5
  3. Declaración de unipersonalidadPublished 25/11/2021· Registered 18/11/2021· I/A 4
  4. Ceses/DimisionesPublished 16/07/2021· Registered 05/07/2021· I/A 3
  5. NombramientosPublished 28/02/2020· Registered 17/02/2020· I/A 2
  6. ConstituciónPublished 19/01/2018· Registered 05/01/2018· I/A 1
  7. NombramientosPublished 19/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 25/11/2021Declaración de unipersonalidad

    ANVIDRES INVERSIONES SL

Capital · events

  1. 19/01/2018Constitución
    Initial 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)

  1. 27/01/2022#6783302
    Ceses/DimisionesNombramientos
    SALBOX SERVICIOS GLOBALES SL. Ceses/Dimisiones. Adm. Mancom.: ANDRES HERRERA JAVIER;ANDRES HERRERA IVAN. Nombramientos. Adm. Solid.: ANDRES HERRERA JAVIER;ANDRES HERRERA IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 25/11/2021#6699200
    Declaración de unipersonalidad
    SALBOX SERVICIOS GLOBALES SL. Declaración de unipersonalidad. Socio único: ANVIDRES INVERSIONES SL. Datos registrales. T 486 , F 161, S 8, H SA 16987, I/A 4 (18.11.21).
  3. 16/07/2021#6530386
    Ceses/Dimisiones
    SALBOX SERVICIOS GLOBALES SL. Ceses/Dimisiones. Adm. Mancom.: HERRERA HERNANDEZ DAVID. Datos registrales. T 486 , F 160, S 8, H SA 16987, I/A 3 ( 5.07.21).
  4. 28/02/2020#5819828
    Nombramientos
    SALBOX SERVICIOS GLOBALES SL. Nombramientos. Apoderado: HERRERA HERNANDEZ DAVID. Datos registrales. T 486 , F 160, S 8, H SA 16987, I/A 2 (17.02.20).
  5. 19/01/2018#4704118
    ConstituciónNombramientos
    SALBOX SERVICIOS GLOBALES SL. Constitución. Comienzo de operaciones: 5.01.18. Objeto social: 4942 Servicios de mudanza; 4941 Transporte de mercancías por carretera; 5210 Depósito y almacenamiento; 4719 Otro comercio al por menor en establecimientos n…

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 2018

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 addressAV LA SALLE Numero193 bis NO (SALAMANCA), Salamanca
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 — Servicios de mudanza — are listed together.

Prospect this sectorAll companies in this sector