ALCORBOX REGALOS SL
Hoja CS34802· NIF B12897609
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 30/11/2012
Legal information
Legal information for ALCORBOX REGALOS SL
Activity
ALCORBOX REGALOS SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 30 November 2012. The Spanish commercial register has published 9 filings for this company, from 30 November 2012 to 27 January 2017, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
El comercio al detall y al por mayor de artículos de relojería, bisutería,platería y regalos.
Directors and representatives
Directors
Former
- Guardia Reales Adriana TeresaCeased on 24/04/2013Administrador Único
- Ribes Garcia Maria CeciliaCeased on 18/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guardia Reales Adriana Teresa100 %
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2017· Registered 18/01/2017· I/A 3
- NombramientosPublished 27/01/2017· Registered 18/01/2017· I/A 3
- DisoluciónPublished 27/01/2017· Registered 18/01/2017· I/A 3
- ExtinciónPublished 27/01/2017· Registered 18/01/2017· I/A 3
- Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 2
- NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 2
- ConstituciónPublished 30/11/2012· Registered 20/11/2012· I/A 1
- Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 1
Changes
- 27/01/2017Disolución
- 27/01/2017Extinción
- 30/11/2012Declaración de unipersonalidad
GUARDIA REALES ADRIANA TERESA
Capital · events
- 30/11/2012ConstituciónInitial capital: 3 050,00 €
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)
- 27/01/2017#4215748Ceses/DimisionesNombramientosDisoluciónExtinción
ALCORBOX REGALOS SL. Ceses/Dimisiones. Adm. Unico: RIBES GARCIA MARIA CECILIA. Nombramientos. Liquidador: RIBES GARCIA MARIA CECILIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1605, L 1167, F 190, S 8, H CS 34802, I/A 3 (18.01.17).
- 03/05/2013#2254991Ceses/DimisionesNombramientos
ALCORBOX REGALOS SL. Ceses/Dimisiones. Adm. Unico: GUARDIA REALES ADRIANA TERESA. Nombramientos. Adm. Unico: RIBES GARCIA MARIA CECILIA. Datos registrales. T 1605, L 1167, F 189, S 8, H CS 34802, I/A 2 (24.04.13).
- 30/11/2012#2010625ConstituciónDeclaración de unipersonalidadNombramientos
ALCORBOX REGALOS SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: El comercio al detall y al por mayor de artículos de relojería, bisutería,platería y regalos. Domicilio: C/ BARCELONETA ALTA 3 BAJOS (ALCORA (L')). Capital: 3.050,00…
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 2012
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.