EMPIREBOX SOCIEDAD LIMITADA
Hoja IL10407· NIF B76128685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2012
- Director :
- Carvalho Dos Santos Jeane Aline
Legal information
Legal information for EMPIREBOX SOCIEDAD LIMITADA
Activity
EMPIREBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 July 2012. The Spanish commercial register has published 4 filings for this company, from 3 July 2012 to 22 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios de ocio, espectáculo y entretenimiento. Información y comunicaciones. Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Carvalho Dos Santos Jeane AlineSince 22/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carvalho Dos Santos Jeane Aline100 %
Individual · ultimate beneficial owner · since 03/07/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
- Declaración de unipersonalidadPublished 03/07/2012· Registered 22/06/2012· I/A 1
- NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1
Changes
- 03/07/2012Declaración de unipersonalidad
CARVALHO DOS SANTOS JEANE ALINE
Capital · events
- 03/07/2012ConstituciónInitial 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)
- 22/12/2016#4167527
EMPIREBOX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 437 , F 180, S 8, H IL 10407, I/A 1 H (14.12.16).
- 03/07/2012#1798260ConstituciónDeclaración de unipersonalidadNombramientos
EMPIREBOX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 19.06.12. Objeto social: Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios de ocio, espectáculo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.