EMBALAJES BCN BOX S.L

Hoja B514892· NIF B67156828

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
32 000,00 €
Incorporation :
20/02/2018
Director :
Rabelo Torres Francisco Manuel

Legal information

Legal information for EMBALAJES BCN BOX S.L

NIF
Hoja registral
IRUS1000375619155
Legal formSociedades de responsabilidad limitada
Share capital32 000,00 €
Incorporation date20/02/2018
Register referenceTomo 46274 · Folio 84 · Hoja B514892
StatusVigente

Activity

EMBALAJES BCN BOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 20 February 2018. The Spanish commercial register has published 4 filings for this company, from 20 February 2018 to 17 March 2020, across 3 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

EL COMERCIO AL POR MAYOR DE PRODUCTOS DE PAPEL Y CARTON. EL COMERCIO AL POR MAYOR DE EMBALAJES Y COMPLEMENTOS PARA EL EMBALAJE Y DE OTROS PRODUCTOS SEMIELABORADOS. ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EMBALAJES BCN BOX S.LRabelo Torres Francisco ManuelRabelo Torres Franci…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2020· Registered 10/03/2020· I/A 3
  2. Cambio de domicilio socialPublished 01/08/2019· Registered 24/07/2019· I/A 2
  3. ConstituciónPublished 20/02/2018· Registered 13/02/2018· I/A 1
  4. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 1

Changes

  1. 17/03/2020Cambio de domicilio social

    RD PRESIDENT IRLA NUM.26 BAJOS (MATARO)

  2. 01/08/2019Cambio de domicilio social

    PS SANT JOAN BAPTISTA DE LA SALLE NUM.11-12 ESC.B (PREMIA DE MAR)

Capital · events

  1. 20/02/2018Constitución
    Initial capital: 32 000,00 €

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. 17/03/2020#5845781
    Cambio de domicilio social
    EMBALAJES BCN BOX S.L. Cambio de domicilio social. RD PRESIDENT IRLA NUM.26 BAJOS (MATARO). Datos registrales. T 46274 , F 84, S 8, H B 514892, I/A 3 (10.03.20).
  2. 01/08/2019#5524479
    Cambio de domicilio social
    EMBALAJES BCN BOX S.L. Cambio de domicilio social. PS SANT JOAN BAPTISTA DE LA SALLE NUM.11-12 ESC.B (PREMIA DE MAR). Datos registrales. T 46274 , F 84, S 8, H B 514892, I/A 2 (24.07.19).
  3. 20/02/2018#4755444
    ConstituciónNombramientos
    EMBALAJES BCN BOX S.L. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: EL COMERCIO AL POR MAYOR DE PRODUCTOS DE PAPEL Y CARTON. EL COMERCIO AL POR MAYOR DE EMBALAJES Y COMPLEMENTOS PARA EL EMBALAJE Y DE OTROS PRODUCTOS SEMIELABORADOS. …

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 2018

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 addressRD PRESIDENT IRLA NUM.26 BAJOS (MATARO), 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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector