AMAZONIA BOX SOCIEDAD LIMITADA

Hoja SE140166· NIF B56138100

VigenteSevilla
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/07/2023
Directors :
Alvarez Gonzalez Francisco Jose, Bernal Criado Ariadna

Legal information

Legal information for AMAZONIA BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043927759
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/07/2023
Registro MercantilSEVILLA
Register referenceTomo 7445 · Folio 1 · Hoja SE140166
StatusVigente

Activity

AMAZONIA BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 17 July 2023. The Spanish commercial register has published 5 filings for this company, from 17 July 2023 to 23 October 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 9313 - Actividades de las gimnasios. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 4 - Actividades inmobiliarias. 5. - Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AMAZONIA BOX SOCIEDAD…Alvarez Gonzalez Francisco JoseAlvarez Gonzalez Fra…Bernal Criado AriadnaBernal Criado Ariadna3DALL DIGITALIZACION DISEÑO Y FABRICACION ADITIVA SOCIEDAD LIMITADA3DALL DIGITALIZACION…ENELECSYS, SOCIEDAD LIMITADAENELECSYS, SOCIEDAD …PIZZABETIS XXI SLPIZZABETIS XXI SLASADOR EL GRECO SLASADOR EL GRECO SLHUELSAN SLHUELSAN SLQUALITY MAINTENANCE SERVICES, S.L.QUALITY MAINTENANCE …PIZZABETIS XXI SLPIZZABETIS XXI SLE-COMMERCE GLOBAL XXI SLE-COMMERCE GLOBAL XX…FRANCISCO JOSE ALVAREZ GONZALEZ SLFRANCISCO JOSE ALVAR…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 4
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 3
  4. ConstituciónPublished 17/07/2023· Registered 07/07/2023· I/A 1
  5. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 15/10/2024Modificaciones estatutarias

Capital · events

  1. 17/07/2023Constitución
    Initial capital: 3 100,00 €

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. 23/10/2024#8308090
    Ceses/Dimisiones
    AMAZONIA BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANTANA GARRIDO ALBA. Datos registrales. S 8 , H SE140166, I/A 4 (16.10.24).
  2. 15/10/2024#8294915
    NombramientosModificaciones estatutarias
    AMAZONIA BOX SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ALVAREZ GONZALEZ FRANCISCO JOSE. Modificaciones estatutarias. 8. Organización y de la administración de la sociedad.-. Datos registrales. S 8 , H SE140166, I/A 3 ( 8.10.24).
  3. 17/07/2023#7631767
    ConstituciónNombramientos
    AMAZONIA BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 9313 - Actividades de las gimnasios. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor. …

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 2023

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/ 28 DE FEBRERO 26 - CP 41800 (SANLUCAR LA MAYOR), Sevilla
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector