BEARBOX INTERNATIONAL S.L

Hoja B531196· NIF B67391391

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/03/2019
Directors :
Donna Louise Humphreys, Donna Louise Humphreys Beevers

Legal information

Legal information for BEARBOX INTERNATIONAL S.L

NIF
Hoja registral
IRUS1000377265889
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/03/2019
Register referenceTomo 46797 · Folio 40 · Hoja B531196
StatusVigente

Activity

BEARBOX INTERNATIONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 18 March 2019. The Spanish commercial register has published 4 filings for this company, from 18 March 2019 to 9 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

ACTIVIDAD PRINCIPAL: 8020 / SERVICIOS DE SISTEMAS DE SEGURIDAD. OTRAS ACTIVIDADES: 4334 / PINTURA Y ACRISTALAMIENTO. 0161 / ACTIVIDADES DE APOYO A LA AGRICULTURA. 6910 / ACTIVIDADES JURIDICAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BEARBOX INTERNATIONAL…Donna Louise HumphreysDonna Louise Humphre…Donna Louise Humphreys BeeversDonna Louise Humphre…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2022· Registered 29/11/2022· I/A 3
  2. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 2
  3. ConstituciónPublished 18/03/2019· Registered 11/03/2019· I/A 1
  4. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 09/12/2022Cambio de domicilio social

    AV DEL CARRILET, NUM

Capital · events

  1. 18/03/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/12/2022#7281444
    Cambio de domicilio social
    BEARBOX INTERNATIONAL S.L. Otros conceptos: CAMBIO DE CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA UNICA, SIENDO SU NOMBRE COMPLETO: DONNA-LOUISE HUMPHREYS BEEVERS. Cambio de domicilio social. AV DEL CARRILET, NUM. 243, 1-3C (HOSPITALET DE LLOBRE…
  2. 15/04/2019#5356109
    Nombramientos
    BEARBOX INTERNATIONAL S.L. Nombramientos. APODERAD.SOL: HUGH JOHN MURRAY. Datos registrales. T 46797 , F 39, S 8, H B 531196, I/A 2 ( 5.04.19).
  3. 18/03/2019#5310405
    ConstituciónNombramientos
    BEARBOX INTERNATIONAL S.L. Constitución. Comienzo de operaciones: 28.04.19. Objeto social: ACTIVIDAD PRINCIPAL: 8020 / SERVICIOS DE SISTEMAS DE SEGURIDAD. OTRAS ACTIVIDADES: 4334 / PINTURA Y ACRISTALAMIENTO. 0161 / ACTIVIDADES DE APOYO A LA AGRICULTU…

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 2019

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 addressAV DEL CARRILET, NUM, Barcelona
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector