BINARYBOX STUDIOS SOCIEDAD LIMITADA
Hoja S31802· NIF B39849930
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/05/2017
- Director :
- Calatayud Aguiar Francisco
Legal information
Legal information for BINARYBOX STUDIOS SOCIEDAD LIMITADA
Activity
BINARYBOX STUDIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 25 May 2017. The Spanish commercial register has published 5 filings for this company, from 25 May 2017 to 11 June 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Corporate purpose
La fabricación de juegos, juguetes y artículos de puericultura. La fabricación de productos electrónicos de consumo. La edición de soportes grabados de sonidos, vídeo y de informática, y la reparación de ordenadores y equipos periféricos. Comercio al por menor de muebles de oficina, máquinas y equip.
Directors and representatives
Directors
Current
- Calatayud Aguiar FranciscoSince 17/05/2017Administrador Único
Former
- Maiz Gonzalez JorgeCeased on 02/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calatayud Aguiar Francisco100 %
Individual · ultimate beneficial owner · since 11/06/2020
Beneficial owner network map
Registered actos
Changes
- 11/06/2020Declaración de unipersonalidad
CALATAYUD AGUIAR FRANCISCO
Capital · events
- 25/05/2017ConstituciónInitial capital: 3 010,00 €
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)
- 11/06/2020#5904073Declaración de unipersonalidadCeses/DimisionesNombramientos
BINARYBOX STUDIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALATAYUD AGUIAR FRANCISCO. Ceses/Dimisiones. Adm. Solid.: CALATAYUD AGUIAR FRANCISCO;MAIZ GONZALEZ JORGE. Nombramientos. Adm. Unico: CALATAYUD AGUIAR FRANCISCO. Otros … - 25/05/2017#4389823ConstituciónNombramientos
BINARYBOX STUDIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: La fabricación de juegos, juguetes y artículos de puericultura. La fabricación de productos electrónicos de consumo. La edición de soportes grabados 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 2017
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 — Otras industrias manufactureras n.c.o.p. — are listed together.