TRAILER BOX SOCIEDAD LIMITADA

Hoja CS46045· NIF B72869886

VigenteCastellón
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
13/12/2022
Directors :
Esbri Pastor Bautista, Saz Blazquez Laura

Legal information

Legal information for TRAILER BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082182353
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date13/12/2022
Register referenceTomo 1887 · Folio 20 · Hoja CS46045
StatusVigente

Activity

TRAILER BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 13 December 2022. The Spanish commercial register has published 8 filings for this company, from 5 January 2023 to 7 March 2023, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

CNAE 25.11 Fabricación de estructuras metálicas y sus componentes, y CNAE 29.20 Fabricación de carrocerías para vehículos de motor, fabricación de remolques y semirremolques.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRAILER BOX SOCIEDAD …Esbri Pastor BautistaEsbri Pastor BautistaSaz Blazquez LauraSaz Blazquez Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAILER BOX SOCIEDAD …Saz Blazquez LauraSaz Blazquez Laura

Beneficial owner (UBO)

Saz Blazquez Laura100 %

Individual · ultimate beneficial owner · since 05/01/2023

Beneficial owner network map

2 nodes Person Company
TRAILER BOX SOCIEDAD …Saz Blazquez LauraSaz Blazquez Laura

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 2
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 2
  3. Ampliación de capitalPublished 07/03/2023· Registered 28/02/2023· I/A 2
  4. Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 2
  5. Cambio de objeto socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  6. ConstituciónPublished 05/01/2023· Registered 29/12/2022· I/A 1
  7. Declaración de unipersonalidadPublished 05/01/2023· Registered 29/12/2022· I/A 1
  8. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 1

Changes

  1. 07/03/2023Cambio de objeto social

    CNAE 25.11 Fabricación de estructuras metálicas y sus componentes, y CNAE 29.20 Fabricación de carrocerías para vehículos de motor, fabricación de remolques y semirremolques.

  2. 07/03/2023Modificaciones estatutarias
  3. 05/01/2023Declaración de unipersonalidad

    SAZ BLAZQUEZ LAURA

Capital · events

  1. 07/03/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)
  2. 05/01/2023Constitución
    Initial capital: 15 000,00 €

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)

  1. 07/03/2023#7424058
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    TRAILER BOX SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAZ BLAZQUEZ LAURA. Nombramientos. Adm. Solid.: SAZ BLAZQUEZ LAURA;ESBRI PASTOR BAUTISTA. Ampliación de capital. Capital: 15.000,00 Euros. Resultant…
  2. 05/01/2023#10577466
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAILER BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.22. Objeto social: Fabricación de estructuras metálicas y sus componentes. Domicilio: POLIG LA MEZQUITA, PARCELA 413 (VALL D'UIXO (LA)). Capital: 15.000,00 Euros. Declaración…

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 2022

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 addressPOLIG LA MEZQUITA, PARCELA 413 (VALL D'UIXO (LA)), Castellón
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector