GREEN BOX SPAIN SL EN LIQUIDACION

Hoja M533113· NIF B86377470

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2012
Director :
Rosales Del Campo Adolfo
Former name :
DAROCA DEVELOPS SL

Legal information

Legal information for GREEN BOX SPAIN SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000288226776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2012
Register referenceTomo 29622 · Folio 62 · Hoja M533113
Former names
DAROCA DEVELOPS SL2012-02-22 → 2012-03-16
StatusVigente

Activity

GREEN BOX SPAIN SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 February 2012. The Spanish commercial register has published 9 filings for this company, from 22 February 2012 to 1 October 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ELECRONICOS Y ELECTRICOS,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GREEN BOX SPAIN SL EN…Rosales Del Campo AdolfoRosales Del Campo Ad…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2015· Registered 21/09/2015· I/A 3
  2. NombramientosPublished 01/10/2015· Registered 21/09/2015· I/A 3
  3. DisoluciónPublished 01/10/2015· Registered 21/09/2015· I/A 3
  4. Ceses/DimisionesPublished 16/03/2012· Registered 07/03/2012· I/A 2
  5. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 2
  6. Cambio de denominación socialPublished 16/03/2012· Registered 07/03/2012· I/A 2
  7. Cambio de domicilio socialPublished 16/03/2012· Registered 07/03/2012· I/A 2
  8. ConstituciónPublished 22/02/2012· Registered 10/02/2012· I/A 1
  9. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 01/10/2015Cambio de denominación social

    DAROCA DEVELOPS SL→GREEN BOX SPAIN SL EN LIQUIDACION

  2. 01/10/2015Disolución
  3. 16/03/2012Cambio de domicilio social

    C/ LUXEMBURGO 3 - 2& PLANTA

Capital · events

  1. 22/02/2012Constitución
    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. 01/10/2015#3521359
    Ceses/DimisionesNombramientosDisolución
    GREEN BOX SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ROSALES DEL CAMPO ADOLFO. Nombramientos. Liquidador: ROSALES DEL CAMPO ADOLFO. Disolución. Voluntaria. Datos registrales. T 29622 , F 62, S 8, H M 533113, I/A 3 (21.09.15).
  2. 16/03/2012#1645354

    Company name: DAROCA DEVELOPS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    DAROCA DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: ROSALES DEL CAMPO ADOLFO. Cambio de denominación social. GREEN BOX SPAIN SL. Cambio de domicilio social. C/ LUXEMBURGO 3 - 2& PLANTA. POLIGONO IN…
  3. 22/02/2012#1605563

    Company name: DAROCA DEVELOPS SL

    ConstituciónNombramientos
    DAROCA DEVELOPS SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ELECRONICOS Y ELECTRICOS,... Domicilio: PASEO DE LA CASTELLANA 16…

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 addressC/ LUXEMBURGO 3 - 2& PLANTA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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