BLAINE BOX S.L

Hoja B532445· NIF B67399774

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 437,14 €
Incorporation :
11/04/2019
Director :
Gallego Frau Oscar

Legal information

Legal information for BLAINE BOX S.L

NIF
Hoja registral
IRUS1000377390276
Legal formSociedades de responsabilidad limitada
Share capital5 437,14 €
Incorporation date11/04/2019
Register referenceTomo 47090 · Folio 167 · Hoja B532445
StatusVigente

Activity

BLAINE BOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 11 April 2019. The Spanish commercial register has published 7 filings for this company, from 11 April 2019 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 5 437,14 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

VENTA ONLINE Y OFFLINE DE FLORES Y PLANTAS,. ASI COMO LA IMPORTACION Y EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y AL MAYOR, DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS DE FLORES Y PLANTAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BLAINE BOX S.LGallego Frau OscarGallego Frau OscarGALLEGO CAPITAL S.LGALLEGO CAPITAL S.L

Registered actos

  1. Ampliación de capitalPublished 12/01/2024· Registered 04/01/2024· I/A 4
  2. Modificaciones estatutariasPublished 12/01/2024· Registered 04/01/2024· I/A 4
  3. Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2022· Registered 13/01/2022· I/A 3
  5. Ampliación de capitalPublished 22/03/2021· Registered 11/03/2021· I/A 2
  6. ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
  7. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 12/01/2024Modificaciones estatutarias
  2. 20/01/2022Modificaciones estatutarias

Capital · events

  1. 12/01/2024Ampliación de capital
    Resulting capital: 5 437,14 € (+856,48 €)
  2. 20/01/2022Ampliación de capital
    Resulting capital: 4 580,66 € (+566,66 €)
  3. 22/03/2021Ampliación de capital
    Resulting capital: 4 014,00 € (+1 014,00 €)
  4. 11/04/2019Constitución
    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. 12/01/2024#7872789
    Ampliación de capitalModificaciones estatutarias
    BLAINE BOX S.L. Ampliación de capital. Capital: 856,48 Euros. Resultante Suscrito: 5.437,14 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE NUEVAS CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 47090 , F 167, S 8, H B 532445, I/…
  2. 20/01/2022#6769399
    Ampliación de capitalModificaciones estatutarias
    BLAINE BOX S.L. Ampliación de capital. Capital: 566,66 Euros. Resultante Suscrito: 4.580,66 Euros. Modificaciones estatutarias. ART.7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. ARTS.13 Y 14: PROCEDIMIENTOS TELEMATICOS PARA CONVO…
  3. 22/03/2021#6316910
    Ampliación de capital
    BLAINE BOX S.L. Ampliación de capital. Capital: 1.014,00 Euros. Resultante Suscrito: 4.014,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 46833 , F 213, S 8, H B 532445, I/A 2 (11.03.21).
  4. 11/04/2019#5351743
    ConstituciónNombramientos
    BLAINE BOX S.L. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: VENTA ONLINE Y OFFLINE DE FLORES Y PLANTAS,. ASI COMO LA IMPORTACION Y EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y AL MAYOR, DISTRIBUCION, INTERMEDIACION Y SERVICIO…

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 addressCL MANDRI NUM.29 P.3 PTA.2 (BARCELONA), 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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector