BOXBALLSYSTEM SOCIEDAD LIMITADA

Hoja SE124852· NIF B90471129

VigenteSevilla
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
179 269,00 €
Incorporation :
27/02/2020
Director :
Rodriguez Perez Javier

Legal information

Legal information for BOXBALLSYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040876454
Legal formSociedad Limitada (SL)
Share capital179 269,00 €
Incorporation date27/02/2020
Register referenceTomo 6835 · Folio 134 · Hoja SE124852
StatusVigente

Activity

BOXBALLSYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 February 2020. The Spanish commercial register has published 7 filings for this company, from 27 February 2020 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 179 269,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La sociedad tiene por objeto social: -El sistema de control de balones reglamentarios en un campo de futbol y soporte de balón reglamentario para el mismo. -La actividad de escuela y formación protocolaria para eventos deportivos. Información y comunicaciones.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 3
  2. NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2024· Registered 29/01/2024· I/A 3
  4. Cambio de domicilio socialPublished 06/02/2024· Registered 29/01/2024· I/A 3
  5. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 2
  6. ConstituciónPublished 27/02/2020· Registered 19/02/2020· I/A 1
  7. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 06/02/2024Cambio de domicilio social

    C/ SANTA VICENTA MARIA 3 3 A - C.P.41002 (SEVILLA)

  2. 06/02/2024Modificaciones estatutarias

Capital · events

  1. 27/02/2020Constitución
    Initial capital: 179 269,00 €

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. 06/02/2024#7918569
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOXBALLSYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PEREZ JAVIER;SALAS GARCIA RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros concep…
  2. 01/07/2020#5926832
    Nombramientos
    BOXBALLSYSTEM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGUEZ PEREZ JAVIER;SALAS GARCIA RAFAEL. Datos registrales. T 6835 , F 133, S 8, H SE124852, I/A 2 (23.06.20).
  3. 27/02/2020#5817544
    ConstituciónNombramientos
    BOXBALLSYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: La sociedad tiene por objeto social: -El sistema de control de balones reglamentarios en un campo de futbol y soporte de balón reglamentario para el mism…

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 2020

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/ SANTA VICENTA MARIA 3 3 A - C.P.41002 (SEVILLA), Sevilla
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector