BOX SANTAKO S.L

Hoja B526467· NIF B67300202

VigenteBarcelona
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
05/12/2018
Directors :
Lopez Cambron Jesus Daniel, Lopez Cambron Miguel, Llebaria Yuste Francisco Javier, Llebaria Yuste Ramon

Legal information

Legal information for BOX SANTAKO S.L

NIF
Hoja registral
IRUS1000376795179
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date05/12/2018
Register referenceTomo 46646 · Folio 16 · Hoja B526467
StatusVigente

Activity

BOX SANTAKO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 5 December 2018. The Spanish commercial register has published 5 filings for this company, from 5 December 2018 to 8 March 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

GIMNASIO Y ACTIVIDADES RELACIONADAS CON EL DEPORTE. CNAE 9313 COMERCIO AL MENOR DE ARTICULOS Y COMPLEMENTOS DEPORTIVOS.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BOX SANTAKO S.LLlebaria Yuste Francisco JavierLlebaria Yuste Franc…Llebaria Yuste RamonLlebaria Yuste RamonLopez Cambron Jesus DanielLopez Cambron Jesus …Lopez Cambron MiguelLopez Cambron MiguelCLIMALECTRIC INSTAL.LACIONS I MANTENIMENTS SLCLIMALECTRIC INSTAL.…FITCROSS INVERSIONES S.LFITCROSS INVERSIONES…CROSSFIT GRANOLLERS SLCROSSFIT GRANOLLERS …EDICOGIR SLEDICOGIR SLEDICO JARA S.LEDICO JARA S.LEDICO JARA SOCIEDAD LIMITADAEDICO JARA SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 08/03/2019· Registered 28/02/2019· I/A 3
  2. ConstituciónPublished 05/12/2018· Registered 27/11/2018· I/A 1
  3. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 1

Capital · events

  1. 08/03/2019Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 05/12/2018Constitución
    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. 08/03/2019#5297345
    BOX SANTAKO S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46646 , F 16, S 8, H B 526467, I/A 4 (28.02.19).
  2. 08/03/2019#5297344
    Ampliación de capital
    BOX SANTAKO S.L. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 46646 , F 15, S 8, H B 526467, I/A 3 (28.02.19).
  3. 28/02/2019#5283670
    BOX SANTAKO S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FITCROSS INVERSIONES S.L. Datos registrales. T 46646 , F 15, S 8, H B 526467, I/A 2 (21.02.19).
  4. 05/12/2018#5160606
    ConstituciónNombramientos
    BOX SANTAKO S.L. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: GIMNASIO Y ACTIVIDADES RELACIONADAS CON EL DEPORTE. CNAE 9313 COMERCIO AL MENOR DE ARTICULOS Y COMPLEMENTOS DEPORTIVOS. Domicilio: CL PRESIDENT LLUIS COMPANYS 10, LOCALES…

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 2018

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 PRESIDENT LLUIS COMPANYS 10, LOCALES A Y B (SANTA COLOMA DE GRAMANET), 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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector