UNIBOX CARGO SERVICES SL

Hoja V155568· NIF B95630935

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Holzweiss Diaz Sarabia Eric
Former name :
HOLDISA TRADING SOCIEDAD LIMITADA

Legal information

Legal information for UNIBOX CARGO SERVICES SL

NIF
Hoja registral
IRUS1000166863162
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityValència
Register referenceTomo 9676 · Folio 218 · Hoja V155568
Former names
HOLDISA TRADING SOCIEDAD LIMITADA2013-09-13
StatusVigente

Activity

UNIBOX CARGO SERVICES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 13 September 2013 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5231

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
UNIBOX CARGO SERVICES…Holzweiss Diaz Sarabia EricHolzweiss Diaz Sarab…KLABERMAR 97 SOCIEDAD LIMITADAKLABERMAR 97 SOCIEDA…HI-TEC MACHINERY TRADING SOCIEDAD LIMITADAHI-TEC MACHINERY TRA…HOLDI GLOBAL SERVICES SOCIEDAD LIMITADAHOLDI GLOBAL SERVICE…KLABERMAR 97 SOCIEDAD LIMITADAKLABERMAR 97 SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 10
  2. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 9
  3. Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 8
  4. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 8
  5. Cambio de domicilio socialPublished 25/10/2019· Registered 18/10/2019· I/A 8
  6. Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 7
  7. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 7
  8. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 6
  9. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 6
  10. Ampliación de capitalPublished 11/02/2015· Registered 04/02/2015· I/A 5
  11. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 4
  12. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 3
  13. Ampliación de capitalPublished 13/09/2013· Registered 06/09/2013· I/A 2
  14. Cambio de denominación socialPublished 13/09/2013· Registered 06/09/2013· I/A 2
  15. Cambio de domicilio socialPublished 13/09/2013· Registered 06/09/2013· I/A 2

Changes

  1. 20/05/2024Cambio de domicilio social

    C/ PADRE TOMAS DE MONTAÑANA 24 1 D (VALENCIA)

  2. 25/10/2019Cambio de domicilio social

    C/ REINA 10 3 6 (VALENCIA)

  3. 05/02/2014Cambio de denominación social

    HOLDISA TRADING SOCIEDAD LIMITADA→UNIBOX CARGO SERVICES SL

  4. 13/09/2013Cambio de domicilio social

    C/ DOCTOR LLUCH 2 6 (VALENCIA)

Capital · events

  1. 11/02/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)
  2. 05/02/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+53 990,00 €)
  3. 13/09/2013Ampliación de capital
    Resulting capital: 6 010,00 € (+3 005,00 €)

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. 22/05/2026#9274679
    UNIBOX CARGO SERVICES SL. Otros conceptos: ERIC HOLZWEISS DIAZ SARABIA, administrador unico, en la actualidad es titular del D.N.I.: 61540548-T, por adquisición de la nacionalidad española. Datos registrales. S 8 , H V 155568, I/A 11 (14.05.26).
  2. 20/05/2024#8085402
    Cambio de domicilio social
    UNIBOX CARGO SERVICES SL. Cambio de domicilio social. C/ PADRE TOMAS DE MONTAÑANA 24 1 D (VALENCIA). Datos registrales. T 9676, L 6958, F 218, S 8, H V 155568, I/A 10 ( 8.05.24).
  3. 14/04/2023#7487116
    Nombramientos
    UNIBOX CARGO SERVICES SL. Nombramientos. Apoderado: HOLZWEISS RALF. Datos registrales. T 9676, L 6958, F 218, S 8, H V 155568, I/A 9 ( 5.04.23).
  4. 25/10/2019#5633395
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIBOX CARGO SERVICES SL. Ceses/Dimisiones. Adm. Solid.: HOLZWEISS DIAZ SARABIA RALF;HOLZWEISS DIAZ SARABIA ERIC. Nombramientos. Adm. Unico: HOLZWEISS DIAZ SARABIA ERIC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 30/05/2017#4396724
    Ceses/DimisionesNombramientos
    UNIBOX CARGO SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: HOLZWEISS DIAZ SARABIA ERIC;HOLZWEISS DIAZ SARABIA RALF. Nombramientos. Adm. Solid.: HOLZWEISS DIAZ SARABIA RALF;HOLZWEISS DIAZ SARABIA ERIC. Otros conceptos: Cambio del Organo de Administraci…
  6. 05/01/2016#10483593
    Ceses/DimisionesNombramientos
    UNIBOX CARGO SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE SARABIA AZCARATE MARIA ELISA. Nombramientos. Adm. Mancom.: HOLZWEISS DIAZ SARABIA ERIC;HOLZWEISS DIAZ SARABIA RALF. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  7. 11/02/2015#3187446
    Ampliación de capital
    UNIBOX CARGO SERVICES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 9676, L 6958, F 217, S 8, H V 155568, I/A 5 ( 4.02.15).
  8. 05/02/2014#2655618
    Nombramientos
    UNIBOX CARGO SERVICES SL. Nombramientos. Apoderado: HOLZWEISS DIAZ SARABIA ERIC;HOLZWEISS DIAZ SARABIA RALF. Datos registrales. T 9676, L 6958, F 216, S 8, H V 155568, I/A 4 (29.01.14).
  9. 05/02/2014#2655617
    Ampliación de capital
    UNIBOX CARGO SERVICES SL. Ampliación de capital. Capital: 53.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 9676, L 6958, F 216, S 8, H V 155568, I/A 3 (29.01.14).
  10. 13/09/2013#2450494

    Company name: HOLDISA TRADING SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    HOLDISA TRADING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 6.010,00 Euros. Cambio de denominación social. UNIBOX CARGO SERVICES SL. Cambio de domicilio social. C/ DOCTOR LLUCH 2 6 (VALENCIA). Datos registr…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE TOMAS DE MONTAÑANA 24 1 D (VALENCIA), València
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 — CNAE 5231 — are listed together.

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