BOXTRADING SHARE CAPITAL SL

Hoja CO31650· NIF B14933873

VigenteCórdoba
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
133 510,00 €
Incorporation :
19/01/2012
Director :
Doncel Lucena Antonio Carlos
Former name :
DONCEL CONSULTORIA SL

Legal information

Legal information for BOXTRADING SHARE CAPITAL SL

NIF
Hoja registral
IRUS1000015641759
Legal formSociedad Limitada (SL)
Share capital133 510,00 €
Incorporation date19/01/2012
LocalityCórdoba
Register referenceTomo 2259 · Folio 185 · Hoja CO31650
Former names
DONCEL CONSULTORIA SL2012-01-19 → 2017-08-31
StatusVigente

Activity

BOXTRADING SHARE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 January 2012. The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 31 August 2017, across 7 distinct types of filing. Its registered share capital is 133 510,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a.-. El comercio, fabricación, exportación, así como la distribución, intermediación y servicios relacionados con los artículos sanitarios, higiénicos, de limpieza, de belleza, de hogar, de regalo, juguetes, instrumentos musicales, decoración, electrodomésticos, mobiliario, porcelana, cristalería, j.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BOXTRADING SHARE CAPI…Doncel Lucena Antonio CarlosDoncel Lucena Antoni…EVENTS NATION SLEVENTS NATION SLEURORESIDENCIAL ANDALUZA DE VIVIENDAS SLEURORESIDENCIAL ANDA…WIN4BUY SLWIN4BUY SLW4B PHONES MALAGA SLW4B PHONES MALAGA SLDONCEL CEBALLOS BOXCONSULTORES SLPDONCEL CEBALLOS BOXC…MARUAN INVERSIONES Y PATRIMONIO SLMARUAN INVERSIONES Y…BOXLIVING SLBOXLIVING SLROBIN HOOD ASSOCIATES SLROBIN HOOD ASSOCIATE…

Registered actos

  1. Ampliación de capitalPublished 31/08/2017· Registered 22/08/2017· I/A 4
  2. Reducción de capitalPublished 31/08/2017· Registered 22/08/2017· I/A 4
  3. Cambio de denominación socialPublished 31/08/2017· Registered 22/08/2017· I/A 4
  4. Escisión parcialPublished 31/08/2017· Registered 22/08/2017· I/A 4
  5. Cambio de domicilio socialPublished 14/02/2014· Registered 07/02/2014· I/A 3
  6. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 2
  7. ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
  8. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 14/02/2014Cambio de domicilio social

    AVDA GRAN CAPITAN 45 Esc.3 4 G (CORDOBA)

Capital · events

  1. 31/08/2017Ampliación de capitalReducción de capital
    Resulting capital: 133 510,00 € (−130 500,00 €)
  2. 19/01/2012Constitución
    Initial capital: 3 010,00 €

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. 31/08/2017#4525820

    Company name: DONCEL CONSULTORIA SL

    Ampliación de capitalReducción de capitalCambio de denominación socialEscisión parcial
    DONCEL CONSULTORIA SL. Ampliación de capital. Capital: 130.500,00 Euros. Resultante Suscrito: 133.510,00 Euros. Reducción de capital. Importe reducción: 125.000,00 Euros. Resultante Suscrito: 8.510,00 Euros. Cambio de denominación social. BOXTRADING …
  2. 14/02/2014#2670022

    Company name: DONCEL CONSULTORIA SL

    Cambio de domicilio social
    DONCEL CONSULTORIA SL. Cambio de domicilio social. AVDA GRAN CAPITAN 45 Esc.3 4 G (CORDOBA). Datos registrales. T 2259 , F 184, S 8, H CO 31650, I/A 3 ( 7.02.14).
  3. 22/11/2013#2549958

    Company name: DONCEL CONSULTORIA SL

    Nombramientos
    DONCEL CONSULTORIA SL. Nombramientos. Apoderado: CEBALLOS ZAMORA MARIA JOSE. Datos registrales. T 2259 , F 183, S 8, H CO 31650, I/A 2 (15.11.13).
  4. 19/01/2012#1543769

    Company name: DONCEL CONSULTORIA SL

    ConstituciónNombramientos
    DONCEL CONSULTORIA SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: a.-. El comercio, fabricación, exportación, así como la distribución, intermediación y servicios relacionados con los artículos sanitarios, higiénicos, de limpieza…

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 2012

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 addressAVDA GRAN CAPITAN 45 Esc.3 4 G (CORDOBA), Córdoba
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector