THE BOX OIL SL
Hoja MA145936· NIF B93625770
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2018
- Director :
- Bonora Sanchez Vicente
- Former name :
- THEBOXOFFICCE SL
Legal information
Legal information for THE BOX OIL SL
Activity
THE BOX OIL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 3 July 2018. The Spanish commercial register has published 8 filings for this company, from 3 July 2018 to 25 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Corporate purpose
La prestación del servicio de recogida, y depósito en los lugares habilitados, de residuos no peligros ocasionadoos en inmuebles por cualquier tipo de negocio, o persona (física o jurídica).-
Directors and representatives
Directors
Current
- Bonora Sanchez VicenteSince 16/11/2021Administrador Único
Former
- Ruiz Aguilera Juan CarlosCeased on 16/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2021· Registered 16/11/2021· I/A 2
- Ceses/DimisionesPublished 25/11/2021· Registered 16/11/2021· I/A 2
- NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 2
- Cambio de denominación socialPublished 25/11/2021· Registered 16/11/2021· I/A 2
- Cambio de domicilio socialPublished 25/11/2021· Registered 16/11/2021· I/A 2
- Cambio de objeto socialPublished 25/11/2021· Registered 16/11/2021· I/A 2
- ConstituciónPublished 03/07/2018· Registered 26/06/2018· I/A 1
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 1
Changes
- 25/11/2021Cambio de domicilio social
PLAZA DE LA SOLIDARIDAD 12 (MALAGA)
- 25/11/2021Cambio de objeto social
La prestación del servicio de recogida, y depósito en los lugares habilitados, de residuos no peligros ocasionadoos en inmuebles por cualquier tipo de negocio, o persona (física o jurídica).-
- 25/11/2021Declaración de unipersonalidad
BONORA SANCHEZ VICENTE
Capital · events
- 03/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 25/11/2021#6698794
Company name: THEBOXOFFICCE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialTHEBOXOFFICCE SL. Declaración de unipersonalidad. Socio único: BONORA SANCHEZ VICENTE. Ceses/Dimisiones. Adm. Unico: RUIZ AGUILERA JUAN CARLOS. Nombramientos. Adm. Unico: BONORA SANCHEZ VICENTE. Cambio de denominación social. THE BOX OIL SL. Cambio d… - 03/07/2018#4951721
Company name: THEBOXOFFICCE SL
ConstituciónNombramientosTHEBOXOFFICCE SL. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: Centro de Negocios. La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la exp…
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
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.