SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA

Hoja T23189· NIF B43659275

VigenteTarragona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
Boix Lopez Cristian, Boix Lopez Ivan

Legal information

Legal information for SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112165449
Legal formSociedad Limitada (SL)
Register referenceTomo 1708 · Folio 146 · Hoja T23189
StatusVigente

Activity

SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 20 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

LA REPARACION Y MANTENIMIENTO DE MAQUINARIA ELECTRONICA Y ELECTROMECANICA, ASI COMO LA FABRICACION DE MAQUINARIA DE SOLDADURA.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVEIS ELECTRONICS B…Boix Lopez CristianBoix Lopez CristianBoix Lopez IvanBoix Lopez IvanWOODEN PACKAGINNG B&B S.LWOODEN PACKAGINNG B&…

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2025· Registered 12/08/2025· I/A 6
  2. Cambio de objeto socialPublished 20/08/2025· Registered 12/08/2025· I/A 6
  3. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 5
  4. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 5
  5. Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 4
  6. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 4
  7. Ceses/DimisionesPublished 23/06/2009· Registered 11/06/2009· I/A 3
  8. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 3

Changes

  1. 20/08/2025Cambio de domicilio social

    C/ D-POLIGONO INDUSTRIAL BAIX EBRE.- PARCELA 89, N (TORTOSA)

  2. 20/08/2025Cambio de objeto social

    LA REPARACION Y MANTENIMIENTO DE MAQUINARIA ELECTRONICA Y ELECTROMECANICA, ASI COMO LA FABRICACION DE MAQUINARIA DE SOLDADURA.-

Timeline (BORME)

  1. 20/08/2025#8793163
    Cambio de domicilio socialCambio de objeto social
    SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ D-POLIGONO INDUSTRIAL BAIX EBRE.- PARCELA 89, N (TORTOSA). Cambio de objeto social. LA REPARACION Y MANTENIMIENTO DE MAQUINARIA ELECTRONICA Y ELECTROMECANICA, ASI COMO LA FABR…
  2. 22/12/2017#4673929
    Ceses/DimisionesNombramientos
    SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOIX GRACIA JUAN ANTONIO. Nombramientos. Adm. Solid.: BOIX LOPEZ IVAN;BOIX LOPEZ CRISTIAN. Otros conceptos: Modificado el artículo 9º de los estatutos sociales.- Cambio del Org…
  3. 01/12/2010#971011
    Ceses/DimisionesNombramientos
    SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOIX LOPEZ CRISTIAN. Nombramientos. Adm. Unico: BOIX GRACIA JUAN ANTONIO. Datos registrales. T 1708 , F 146, S 8, H T 23189, I/A 4 (22.11.10).
  4. 23/06/2009#273855
    Ceses/DimisionesNombramientos
    SERVEIS ELECTRONICS BOIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOIX GRACIA JUAN ANTONIO. Nombramientos. Adm. Unico: BOIX LOPEZ CRISTIAN. Datos registrales. T 1708 , F 145, S 8, H T 23189, I/A 3 (11.06.09).

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 addressC/ D-POLIGONO INDUSTRIAL BAIX EBRE.- PARCELA 89, N (TORTOSA), Tarragona
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 — Reparación de maquinaria — are listed together.

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