DEBOXES COIN SL
Hoja MA125936· NIF B93372175
- Registered address :
- Activity :
- Fabricación y manipulado de otro vidrio, incluido el vidrio técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2014
- Director :
- Rueda Bonilla Jesus
Legal information
Legal information for DEBOXES COIN SL
Activity
DEBOXES COIN SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Fabricación y manipulado de otro vidrio, incluido el vidrio técnico” (CNAE 2319). It was incorporated on 18 December 2014. The Spanish commercial register has published 8 filings for this company, from 18 December 2014 to 19 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2319 · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Rueda Bonilla JesusSince 10/06/2019Administrador Único
Former
- Garcia Plaza Juan JavierCeased on 10/06/2019Administrador Único
- Badia Porras Jose AntonioCeased on 16/11/2015Administrador Único
- Gonzalez Gomez Diego JesusCeased on 16/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2019· Registered 10/06/2019· I/A 4
- NombramientosPublished 19/06/2019· Registered 10/06/2019· I/A 4
- Ceses/DimisionesPublished 25/11/2015· Registered 16/11/2015· I/A 3
- NombramientosPublished 25/11/2015· Registered 16/11/2015· I/A 3
- Ceses/DimisionesPublished 25/11/2015· Registered 16/11/2015· I/A 2
- NombramientosPublished 25/11/2015· Registered 16/11/2015· I/A 2
- ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 1
Capital · events
- 18/12/2014ConstituciónInitial 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)
- 19/06/2019#5455882Ceses/DimisionesNombramientos
DEBOXES COIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA PLAZA JUAN JAVIER. Nombramientos. Adm. Unico: RUEDA BONILLA JESUS. Datos registrales. T 5348, L 4255, F 176, S 8, H MA125936, I/A 4 (10.06.19).
- 25/11/2015#3603004Ceses/DimisionesNombramientos
DEBOXES COIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ DIEGO JESUS. Nombramientos. Adm. Unico: GARCIA PLAZA JUAN JAVIER. Datos registrales. T 5348, L 4255, F 175, S 8, H MA125936, I/A 3 (16.11.15).
- 25/11/2015#3603003Ceses/DimisionesNombramientos
DEBOXES COIN SL. Ceses/Dimisiones. Adm. Unico: BADIA PORRAS JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ GOMEZ DIEGO JESUS. Datos registrales. T 5348, L 4255, F 175, S 8, H MA125936, I/A 2 (16.11.15).
- 18/12/2014#3117025ConstituciónNombramientos
DEBOXES COIN SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…
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 2014
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
Spanish companies in the same line of business — Fabricación y manipulado de otro vidrio, incluido el vidrio técnico — are listed together.