ELECTROBOX SYSTEMS SLL

Hoja B450640· NIF B66223546

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
154 000,00 €
Incorporation :
10/04/2014
Director :
Rafael Gil Javier

Legal information

Legal information for ELECTROBOX SYSTEMS SLL

NIF
Hoja registral
IRUS1000369254478
Legal formSociedad Limitada Laboral (SLL)
Share capital154 000,00 €
Incorporation date10/04/2014
LocalityTerrassa
Phone
Register referenceTomo 44240 · Folio 100 · Hoja B450640
StatusVigente

Activity

ELECTROBOX SYSTEMS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 10 April 2014. The Spanish commercial register has published 7 filings for this company, from 10 April 2014 to 10 June 2019, across 4 distinct types of filing. Its registered share capital is 154 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

FABRICACION Y COMERCIALIZACION DE EQUIPOS ELECTRUICOS Y ELECTROMECANICOS DE BAJA Y MEDIA TENSION, ASI COMO TODO TIPO DE COMPONENTES ELECTRICOS Y ELECTRONICOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ELECTROBOX SYSTEMS SLLRafael Gil JavierRafael Gil JavierPROGRAM PANELS SYSTEMS S.LPROGRAM PANELS SYSTE…

Registered actos

  1. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 5
  2. Modificaciones estatutariasPublished 10/06/2019· Registered 31/05/2019· I/A 5
  3. Ampliación de capitalPublished 10/06/2019· Registered 31/05/2019· I/A 4
  4. NombramientosPublished 27/07/2018· Registered 18/07/2018· I/A 3
  5. Ampliación de capitalPublished 14/08/2014· Registered 06/08/2014· I/A 2
  6. ConstituciónPublished 10/04/2014· Registered 01/04/2014· I/A 1
  7. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 1

Changes

  1. 10/06/2019Modificaciones estatutarias

Capital · events

  1. 10/06/2019Ampliación de capital
    Resulting capital: 154 000,00 € (+60 000,00 €)
  2. 14/08/2014Ampliación de capital
    Resulting capital: 94 000,00 € (+23 500,00 €)
  3. 10/04/2014Constitución
    Initial capital: 70 500,00 €

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. 10/06/2019#5436345
    NombramientosModificaciones estatutarias
    ELECTROBOX SYSTEMS SLL. Transformación de sociedad. Denominación y forma adoptada: ELECTROBOX SYSTEMS S.L. Nombramientos. ADM.UNICO: RAFAEL GIL JAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos…
  2. 10/06/2019#5436343
    Ampliación de capital
    ELECTROBOX SYSTEMS SLL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 44240 , F 100, S 8, H B 450640, I/A 4 (31.05.19).
  3. 27/07/2018#4986201
    Nombramientos
    ELECTROBOX SYSTEMS SLL. Nombramientos. AUDIT.ART265: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 44240 , F 100, S 8, H B 450640, I/A 3 (18.07.18).
  4. 14/08/2014#2933972
    Ampliación de capital
    ELECTROBOX SYSTEMS SLL. Ampliación de capital. Capital: 23.500,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 44240 , F 99, S 8, H B 450640, I/A 2 ( 6.08.14).
  5. 10/04/2014#2759537
    ConstituciónNombramientos
    ELECTROBOX SYSTEMS SLL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: FABRICACION Y COMERCIALIZACION DE EQUIPOS ELECTRUICOS Y ELECTROMECANICOS DE BAJA Y MEDIA TENSION, ASI COMO TODO TIPO DE COMPONENTES ELECTRICOS Y ELECTRONICOS. Dom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL HERCULES, NUMERO 49, NAVE 3, PO.IN.CAN PARELLADA (TERRASSA), Terrassa, Barcelona
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector