DATA BOX ENGINYERIA ELECTRONICA SL
Hoja B173923· NIF B61612602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DATA BOX ENGINYERIA ELECTRONICA SL
Activity
DATA BOX ENGINYERIA ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 October 2010 to 26 April 2023, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS RELACIONADOS CON LA LECTURA Y ANALISIS DE DATOS TECNICOS DE APARATOS DE INGENIERIA ELECTRONICA CONTENIDOS EN VEHICULOS A MOTOR.LA FABRICACION,COMERCIALIZACION,INTERMEDIACION, ...
Registered actos
- Cambio de objeto socialPublished 26/04/2023· Registered 19/04/2023· I/A 10
- Cambio de objeto socialPublished 27/05/2022· Registered 19/05/2022· I/A 9
- Cambio de domicilio socialPublished 16/03/2020· Registered 06/03/2020· I/A 8
- Modificaciones estatutariasPublished 30/07/2013· Registered 19/07/2013· I/A 7
- RevocacionesPublished 29/10/2010· Registered 20/10/2010· I/A 6
Changes
- 26/04/2023Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS RELACIONADOS CON LA LECTURA Y ANALISIS DE DATOS TECNICOS DE APARATOS DE INGENIERIA ELECTRONICA CONTENIDOS EN VEHICULOS A MOTOR.LA FABRICACION,COMERCIALIZACION,INTERMEDIACION, ...
- 27/05/2022Cambio de objeto social
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE ...
- 16/03/2020Cambio de domicilio social
CL 17 NUM.1 URBANIZACION SANTA MARIA DE L'AVALL (CORBERA DE LLOBREGAT)
- 30/07/2013Modificaciones estatutarias
Timeline (BORME)
- 26/04/2023#7502300Cambio de objeto social
DATA BOX ENGINYERIA ELECTRONICA SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS RELACIONADOS CON LA LECTURA Y ANALISIS DE DATOS TECNICOS DE APARATOS DE INGENIERIA ELECTRONICA CONTENIDOS EN VEHICULOS A MOTOR.LA FABRICACION,COMERCIALI… - 27/05/2022#6986689Cambio de objeto social
DATA BOX ENGINYERIA ELECTRONICA SL. Cambio de objeto social. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR … - 16/03/2020#5843671Cambio de domicilio social
DATA BOX ENGINYERIA ELECTRONICA SL. Cambio de domicilio social. CL 17 NUM.1 URBANIZACION SANTA MARIA DE L'AVALL (CORBERA DE LLOBREGAT). Datos registrales. T 30548 , F 178, S 8, H B 173923, I/A 8 ( 6.03.20).
- 30/07/2013#2391639Modificaciones estatutarias
DATA BOX ENGINYERIA ELECTRONICA SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30548 , F 177, S 8, H B 173923, I/A 7 (19.07.13).
- 29/10/2010#927333Revocaciones
DATA BOX ENGINYERIA ELECTRONICA SL. Revocaciones. APODERADO: MARIN GARCIA LORENZO. Datos registrales. T 36054 , F 177, S 8, H B 173923, I/A 6 (20.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.