TRANSPORTES BOX 2020 SL
Hoja M508693· NIF B86074564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 02/12/2010
Legal information
Legal information for TRANSPORTES BOX 2020 SL
Activity
TRANSPORTES BOX 2020 SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 2 December 2010. The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 26 October 2011, across 5 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Baja”.
Corporate purpose
TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, EN EL AMBITO NACIONAL E INTERNACIONAL, CON CUALESQUIERA VEHICULOS Y CARGAS.
Directors and representatives
Directors
Former
- Garcia De La Vega Fernandez FranciscoCeased on 14/10/2011Liquidador
Authorised representatives
Former
- Carmena Gomez Juan ManuelCeased on 14/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 3
- DisoluciónPublished 26/10/2011· Registered 14/10/2011· I/A 3
- ExtinciónPublished 26/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 24/12/2010· Registered 13/12/2010· I/A 2
- ConstituciónPublished 02/12/2010· Registered 23/11/2010· I/A 1
- NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 1
Changes
- 26/10/2011Disolución
- 26/10/2011Extinción
Capital · events
- 02/12/2010ConstituciónInitial capital: 9 000,00 €
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)
- 26/10/2011#1428871Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSPORTES BOX 2020 SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA VEGA FERNANDEZ FRANCISCO. Nombramientos. Liquidador: GARCIA DE LA VEGA FERNANDEZ FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 28243 , F 84, S 8, H M 508693, I/A… - 24/12/2010#1000739Nombramientos
TRANSPORTES BOX 2020 SL. Nombramientos. Apoderado: CARMENA GOMEZ JUAN MANUEL. Datos registrales. T 28243 , F 83, S 8, H M 508693, I/A 2 (13.12.10).
- 02/12/2010#972689ConstituciónNombramientos
TRANSPORTES BOX 2020 SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, EN EL AMBITO NACIONAL E INTERNACIONAL, CON CUALESQUIERA VEHICULOS Y CARGAS. Domicilio: PLAZA MAYOR 12 - ALTO A (A…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.