BOXFISH HOLDING SL
Hoja M677452· NIF B88163563
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/07/2018
- Director :
- Guebel Diego Gabriel
Legal information
Legal information for BOXFISH HOLDING SL
Activity
BOXFISH HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2018. The Spanish commercial register has published 4 filings for this company, from 27 August 2018 to 5 January 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa, adquisición, tenencia, disfrute y enejenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.
Directors and representatives
Directors
Current
- Guebel Diego GabrielSince 20/08/2018Administrador Único
Authorised representatives
Current
- Walter Aronowicz Edgardo AdrianSince 21/08/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/01/2021· Registered 28/12/2020· I/A 3
- NombramientosPublished 28/08/2018· Registered 21/08/2018· I/A 2
- ConstituciónPublished 27/08/2018· Registered 20/08/2018· I/A 1
- NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 1
Changes
- 05/01/2021Cambio de domicilio social
AVDA DE LA TRANSICION ESPAÑOLA 24 - PLANTA 3º - ED (ALCOBENDAS)
Capital · events
- 27/08/2018ConstituciónInitial capital: 10 000,00 €
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)
- 05/01/2021#10542499Cambio de domicilio social
BOXFISH HOLDING SL. Cambio de domicilio social. AVDA DE LA TRANSICION ESPAÑOLA 24 - PLANTA 3º - ED (ALCOBENDAS). Datos registrales. T 38053 , F 95, S 8, H M 677452, I/A 3 (28.12.20).
- 28/08/2018#5026209Nombramientos
BOXFISH HOLDING SL. Nombramientos. Apoderado: WALTER ARONOWICZ EDGARDO ADRIAN. Datos registrales. T 38053 , F 91, S 8, H M 677452, I/A 2 (21.08.18).
- 27/08/2018#5025389ConstituciónNombramientos
BOXFISH HOLDING SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: La compraventa, adquisición, tenencia, disfrute y enejenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo d…
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 — Actividades de las sociedades holding — are listed together.