TU BOX LUCENA SL

Hoja CO36559· NIF B56041171

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/02/2016
Director :
Lucena Cordoba Jesus

Legal information

Legal information for TU BOX LUCENA SL

NIF
Hoja registral
IRUS1000018072978
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/02/2016
LocalityLucena
Registro MercantilCORDOBA
Register referenceTomo 2503 · Folio 37 · Hoja CO36559
StatusVigente

Activity

TU BOX LUCENA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 16 February 2016. The Spanish commercial register has published 4 filings for this company, from 16 February 2016 to 18 January 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Como actividad principal: Comercio al por mayor de otra maquinaria y equipo -CNAE 4669-, y como actividades secundarias: a- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, vent.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TU BOX LUCENA SLLucena Cordoba JesusLucena Cordoba JesusOPERA SOLARES 98 SLOPERA SOLARES 98 SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  3. ConstituciónPublished 16/02/2016· Registered 09/02/2016· I/A 1
  4. NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 1

Capital · events

  1. 16/02/2016Constitución
    Initial capital: 3 006,00 €

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. 18/01/2019#5210110
    Ceses/DimisionesNombramientos
    TU BOX LUCENA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERRERA ALFONSO. Nombramientos. Adm. Unico: LUCENA CORDOBA JESUS. Datos registrales. T 2503 , F 37, S 8, H CO 36559, I/A 2 (10.01.19).
  2. 16/02/2016#3717710
    ConstituciónNombramientos
    TU BOX LUCENA SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: Como actividad principal: Comercio al por mayor de otra maquinaria y equipo -CNAE 4669-, y como actividades secundarias: a- La compraventa e intermediación de toda clas…

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 2016

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/ SAN PEDRO 44 BAJO (LUCENA), Lucena, Córdoba
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector