BOX 3.0 SOCIEDAD LIMITADA

Hoja BI68017· NIF B95843462

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
13/05/2016
Director :
Ruiz De Gopegi Andreu Iñigo

Legal information

Legal information for BOX 3.0 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071030537
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date13/05/2016
Register referenceTomo 5615 · Folio 155 · Hoja BI68017
StatusVigente

Activity

BOX 3.0 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 May 2016. The Spanish commercial register has published 7 filings for this company, from 13 May 2016 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS DIVERSOS...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOX 3.0 SOCIEDAD LIMI…Ruiz De Gopegi Andreu IñigoRuiz De Gopegi Andre…

Registered actos

  1. Ampliación de capitalPublished 25/08/2017· Registered 18/08/2017· I/A 4
  2. Ampliación de capitalPublished 19/12/2016· Registered 12/12/2016· I/A 3
  3. Modificaciones estatutariasPublished 11/08/2016· Registered 22/07/2016· I/A 2
  4. Cambio de objeto socialPublished 11/08/2016· Registered 22/07/2016· I/A 2
  5. ConstituciónPublished 13/05/2016· Registered 02/05/2016· I/A 1
  6. NombramientosPublished 13/05/2016· Registered 02/05/2016· I/A 1

Changes

  1. 11/08/2016Cambio de objeto social

    LA INTERMEDIACION EN LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS DIVERSOS...

  2. 11/08/2016Modificaciones estatutarias

Capital · events

  1. 25/08/2017Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)
  2. 19/12/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)
  3. 13/05/2016Constitución
    Initial capital: 15 000,00 €

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. 06/06/2022#7007274
    BOX 3.0 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5615 , F 155, S 8, H BI 68017, I/A 4 H ( 9.05.22).
  2. 25/08/2017#4520794
    Ampliación de capital
    BOX 3.0 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 5615 , F 155, S 8, H BI 68017, I/A 4 (18.08.17).
  3. 19/12/2016#4160203
    Ampliación de capital
    BOX 3.0 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 5615 , F 155, S 8, H BI 68017, I/A 3 (12.12.16).
  4. 11/08/2016#3983072
    Modificaciones estatutariasCambio de objeto social
    BOX 3.0 SOCIEDAD LIMITADA. Modificaciones estatutarias. 9. Funcionamiento Junta General.-. 12. Distribución de dividendos.. 5. Acciones/Participaciones.-. Cambio de objeto social. LA INTERMEDIACION EN LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS DIVE…
  5. 13/05/2016#3856260
    ConstituciónNombramientos
    BOX 3.0 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: LA ORGANIZACION DE ACTIVIDADES RELACIONADAS CON EL DEPORTE DE CONTACTO... Domicilio: C/ VILLA DE PLENCIA 28 1º C (GETXO). Capital: 15.000,00 Euros. Nombramiento…

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 2016

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/ VILLA DE PLENCIA 28 1º C (GETXO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector