BOX 3 INTERIORES, SOCIEDAD LIMITADA

Hoja IB7788· NIF B57351074

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
207 588,00 €
Directors :
Romano Colom Jaime, Jurado Robles Roberta

Legal information

Legal information for BOX 3 INTERIORES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184694784
Legal formSociedad Limitada (SL)
Share capital207 588,00 €
Register referenceTomo 177 · Folio 49 · Hoja IB7788
StatusVigente

Activity

BOX 3 INTERIORES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 30 November 2023, across 5 distinct types of filing. Its registered share capital is 207 588,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BOX 3 INTERIORES, SOC…Jurado Robles RobertaJurado Robles RobertaRomano Colom JaimeRomano Colom JaimeROMANO ARQUITECTOS SLPROMANO ARQUITECTOS S…ROMANO ARQUITECTOS, S.L.P.ROMANO ARQUITECTOS, …BOX3 IBIZA S.LBOX3 IBIZA S.LNIF:B57050056NIF:B57050056NIF:B65438822NIF:B65438822

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOX 3 INTERIORES, SOC…Romano Colom JaimeRomano Colom JaimeRAISING MOON, SOCIEDAD LIMITADARAISING MOON, SOCIED…

Beneficial owner (UBO)

Romano Colom Jaime100 %

Individual · ultimate beneficial owner · since 25/05/2009

Beneficial owner network map

3 nodes Person Company
BOX 3 INTERIORES, SOC…Romano Colom JaimeRomano Colom JaimeRAISING MOON, SOCIEDAD LIMITADARAISING MOON, SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 30/11/2023· Registered 23/11/2023· I/A 6
  2. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 5
  3. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 4
  4. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 4
  5. Modificaciones estatutariasPublished 09/07/2009· Registered 29/06/2009· I/A 4
  6. Declaración de unipersonalidadPublished 25/05/2009· Registered 11/05/2009· I/A 3
  7. Ceses/DimisionesPublished 21/04/2009· Registered 07/04/2009· I/A 2
  8. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 2
  9. Ampliación de capitalPublished 21/04/2009· Registered 07/04/2009· I/A 2
  10. Modificaciones estatutariasPublished 21/04/2009· Registered 07/04/2009· I/A 2

Changes

  1. 30/11/2023Modificaciones estatutarias
  2. 09/07/2009Modificaciones estatutarias
  3. 25/05/2009Declaración de unipersonalidad

    ROMANO COLOM JAIME

  4. 21/04/2009Modificaciones estatutarias

Capital · events

  1. 21/04/2009Ampliación de capital
    Resulting capital: 207 588,00 € (+203 588,00 €)

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. 30/11/2023#7818952
    Modificaciones estatutarias
    BOX 3 INTERIORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 29 de los estatutos sociales referente a la retribución del órgano de administración.. Datos registrales. T 177, L 176, F 49, S 8, H IB 7788, I/A 6 (23…
  2. 13/01/2015#10478774
    Nombramientos
    BOX 3 INTERIORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MASOT SEGURA MARIA ANGELES. Datos registrales. T 177, L 176, F 46, S 8, H IB 7788, I/A 5 ( 2.01.15).
  3. 09/07/2009#297364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOX 3 INTERIORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROMANO COLOM JAIME. Nombramientos. Adm. Solid.: ROMANO COLOM JAIME;JURADO ROBLES ROBERTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 25/05/2009#224677
    Declaración de unipersonalidad
    BOX 3 INTERIORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROMANO COLOM JAIME. Datos registrales. T 177, L 176, F 46, S 8, H IB 7788, I/A 3 (11.05.09).
  5. 21/04/2009#177764
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BOX 3 INTERIORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: MUÑOZ ROMERO RICARDO;ROMANO COLOM JAIME. Nombramientos. Adm. Unico: ROMANO COLOM JAIME. Ampliación de capital. Capital: 203.588,00 Euros. Resultante Suscrito: 207.588,…

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

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/ RASPALLAR, 10-POLÍGONO INDUSTRIAL SECTOR Nº 1, BLANCA DONA, ILLES BALEARS, IBIZA
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 muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector