BOXINVEST SEED S.L

Hoja B519231· NIF B67213314

Struck off · 17/01/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
28 138,97 €
Incorporation :
23/04/2018

Legal information

Legal information for BOXINVEST SEED S.L

NIF
Hoja registral
IRUS1000376056058
Legal formSociedades de responsabilidad limitada
Share capital28 138,97 €
Incorporation date23/04/2018
Register referenceTomo 47194 · Folio 206 · Hoja B519231
StatusLiquidada

Activity

BOXINVEST SEED S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 April 2018. The Spanish commercial register has published 13 filings for this company, from 28 May 2018 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 28 138,97 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BOXINVEST SEED S.LLopez Caussa JoaquimLopez Caussa JoaquimZUBI LABS IMPACT SLZUBI LABS IMPACT SL

Registered actos

  1. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 7
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 7
  3. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 7
  4. Ampliación de capitalPublished 05/01/2022· Registered 29/12/2021· I/A 6
  5. RevocacionesPublished 17/05/2021· Registered 10/05/2021· I/A 5
  6. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 5
  7. Ampliación de capitalPublished 17/05/2021· Registered 10/05/2021· I/A 5
  8. Ampliación de capitalPublished 06/03/2020· Registered 27/02/2020· I/A 4
  9. Ampliación de capitalPublished 20/02/2020· Registered 13/02/2020· I/A 3
  10. Ampliación de capitalPublished 26/04/2019· Registered 16/04/2019· I/A 2
  11. Modificaciones estatutariasPublished 26/04/2019· Registered 16/04/2019· I/A 2
  12. ConstituciónPublished 28/05/2018· Registered 17/05/2018· I/A 1
  13. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 17/01/2025Extinción
  2. 26/04/2019Modificaciones estatutarias

Capital · events

  1. 05/01/2022Ampliación de capital
    Resulting capital: 28 138,97 € (+3 782,00 €)
  2. 17/05/2021Ampliación de capital
    Resulting capital: 24 356,97 € (+7 353,00 €)
  3. 06/03/2020Ampliación de capital
    Resulting capital: 17 003,97 € (+647,00 €)
  4. 20/02/2020Ampliación de capital
    Resulting capital: 16 356,97 € (+3 149,78 €)
  5. 26/04/2019Ampliación de capital
    Resulting capital: 13 207,19 € (+4 001,19 €)
  6. 28/05/2018Constitución
    Initial capital: 9 206,00 €

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. 17/01/2025#8437789
    RevocacionesNombramientosExtinción
    BOXINVEST SEED S.L. Revocaciones. ADM.UNICO: LOPEZ CAUSSA JOAQUIM. LIQUIDADOR: LOPEZ CAUSSA JOAQUIM. Nombramientos. LIQUIDADOR: LOPEZ CAUSSA JOAQUIM. Extinción. Datos registrales. S 8 , H B 519231, I/A 7 (10.01.25).
  2. 05/01/2022#10555596
    Ampliación de capital
    BOXINVEST SEED S.L. Ampliación de capital. Capital: 3.782,00 Euros. Resultante Suscrito: 28.138,97 Euros. Datos registrales. T 47194 , F 206, S 8, H B 519231, I/A 6 (29.12.21).
  3. 17/05/2021#6417191
    RevocacionesNombramientosAmpliación de capital
    BOXINVEST SEED S.L. Revocaciones. ADM.UNICO: ALVAREZ ROIG RAMON. Nombramientos. ADM.UNICO: LOPEZ CAUSSA JOAQUIM. Ampliación de capital. Capital: 7.353,00 Euros. Resultante Suscrito: 24.356,97 Euros. Datos registrales. T 47194 , F 204, S 8, H B 519231…
  4. 06/03/2020#5829778
    Ampliación de capital
    BOXINVEST SEED S.L. Ampliación de capital. Capital: 647,00 Euros. Resultante Suscrito: 17.003,97 Euros. Datos registrales. T 47194 , F 203, S 8, H B 519231, I/A 4 (27.02.20).
  5. 20/02/2020#5803552
    Ampliación de capital
    BOXINVEST SEED S.L. Ampliación de capital. Capital: 3.149,78 Euros. Resultante Suscrito: 16.356,97 Euros. Datos registrales. T 46415 , F 11, S 8, H B 519231, I/A 3 (13.02.20).
  6. 26/04/2019#5372738
    Ampliación de capitalModificaciones estatutarias
    BOXINVEST SEED S.L. Ampliación de capital. Capital: 4.001,19 Euros. Resultante Suscrito: 13.207,19 Euros. Modificaciones estatutarias. ART.6:MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 46415 , F 9, S …
  7. 28/05/2018#4897170
    ConstituciónNombramientos
    BOXINVEST SEED S.L. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL D…

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 SANT EUSEBI NUM.18 P.BJ (BARCELONA), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector