CENTROBOX INVEST SL

Hoja LU21130· NIF B37568110

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
SELF STORAGE REAL ESTATE SL
Former name :
TRASTEROS SALAMANCA SL

Legal information

Legal information for CENTROBOX INVEST SL

NIF
Hoja registral
IRUS1000067194165
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityMonforte de Lemos
Register referenceTomo 553 · Folio 36 · Hoja LU21130
Former names
TRASTEROS SALAMANCA SL2022-06-16
StatusVigente

Activity

CENTROBOX INVEST SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 16 June 2022 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

3524

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CENTROBOX INVEST SLSELF STORAGE REAL ESTATE SLSELF STORAGE REAL ES…TRASTEROS SALAMANCA SLTRASTEROS SALAMANCA …

Registered actos

  1. Reducción de capitalPublished 08/05/2023· Registered 24/04/2023· I/A 4
  2. Ampliación de capitalPublished 16/06/2022· Registered 02/06/2022· I/A 3
  3. Ampliación de capitalPublished 16/06/2022· Registered 02/06/2022· I/A 2
  4. Cambio de denominación socialPublished 16/06/2022· Registered 02/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 16/06/2022· Registered 02/06/2022· I/A 1

Changes

  1. 16/06/2022Cambio de denominación social

    CENTROBOX INVEST SL→TRASTEROS SALAMANCA SL

  2. 16/06/2022Cambio de domicilio social

    C/ INES DE CASTRO 6 BAJO (MONFORTE DE LEMOS)

Capital · events

  1. 08/05/2023Reducción de capital
    Resulting capital: 200 000,00 €
  2. 16/06/2022Ampliación de capital
    Resulting capital: 240 000,00 € (+80 000,00 €)
  3. 16/06/2022Ampliación de capital
    Resulting capital: 160 000,00 € (+157 000,00 €)

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. 08/05/2023#7517121
    Reducción de capital
    CENTROBOX INVEST SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 553 , F 36, S…
  2. 16/06/2022#7025814
    Ampliación de capital
    CENTROBOX INVEST SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 553 , F 36, S 8, H LU 21130, I/A 3 ( 2.06.22).
  3. 16/06/2022#7025813

    Company name: TRASTEROS SALAMANCA SL

    Ampliación de capitalCambio de denominación social
    TRASTEROS SALAMANCA SL. Ampliación de capital. Capital: 157.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Cambio de denominación social. CENTROBOX INVEST SL. Datos registrales. T 553 , F 35, S 8, H LU 21130, I/A 2 ( 2.06.22).
  4. 16/06/2022#7025812

    Company name: TRASTEROS SALAMANCA SL

    Cambio de domicilio social
    TRASTEROS SALAMANCA SL. Cambio de domicilio social. C/ INES DE CASTRO 6 BAJO (MONFORTE DE LEMOS). Datos registrales. T 553 , F 35, S 8, H LU 21130, I/A 1 ( 2.06.22).

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

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/ INES DE CASTRO 6 BAJO (MONFORTE DE LEMOS), Monforte de Lemos, Lugo
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 — CNAE 3524 — are listed together.

Prospect this sectorAll companies in this sector