BOX IN BCN INNOVATION PROJECTS SL
Hoja B463186· NIF B66472192
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2015
- Director :
- Lars Fredrik Gillstrom Romanus
Legal information
Legal information for BOX IN BCN INNOVATION PROJECTS SL
Activity
BOX IN BCN INNOVATION PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 February 2015. The Spanish commercial register has published 5 filings for this company, from 20 February 2015 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.INFORMATICA,ETC.
Directors and representatives
Directors
Current
- Lars Fredrik Gillstrom RomanusSince 10/07/2024Administrador Único
Former
- Eva Caroline OlssonCeased on 10/07/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 2
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 2
- Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 2
- ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1
Changes
- 17/07/2024Cambio de domicilio social
CL DE LOPE DE VEGA NUM.99-101 (BARCELONA)
Capital · events
- 20/02/2015ConstituciónInitial 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)
- 17/07/2024#8172989RevocacionesNombramientosCambio de domicilio social
BOX IN BCN INNOVATION PROJECTS SL. Revocaciones. ADM.UNICO: EVA CAROLINE OLSSON. Nombramientos. ADM.UNICO: LARS FREDRIK GILLSTROM ROMANUS. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: LARS FREDRIK GILLSTROM ROMANUS. Cambio de domicilio … - 20/02/2015#3201773ConstituciónNombramientos
BOX IN BCN INNOVATION PROJECTS SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.S…
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 2015
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 — Comercio al por menor por correspondencia o Internet — are listed together.