ESPABOX SOCIEDAD LIMITADA
Hoja LO9670
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 591 000,00 €
- Director :
- CARTONAJES SANTORROMAN SOCIEDAD ANONIMA
Legal information
Legal information for ESPABOX SOCIEDAD LIMITADA
Activity
ESPABOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 9 filings for this company, from 9 July 2010 to 26 November 2018, across 6 distinct types of filing. Its registered share capital is 591 000,00 €.
Directors and representatives
Directors
Current
- CARTONAJES SANTORROMAN SOCIEDAD ANONIMASince 23/04/2015Administrador Único
Former
- Diaz Arregui ManuelCeased on 12/06/2015Consejero
- Parrado Benito FranciscoCeased on 12/06/2015Consejero
- Santorroman Saldaña LeopoldoCeased on 12/06/2015Consejero
Authorised representatives
Current
- Santorroman Prades LeopoldoSince 19/11/2018Apoderado
- Santorroman Saldaña MarielaSince 12/06/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CARTONAJES SANTORROMAN SOCIEDAD ANONIMA100 %
Legal entity · since 05/05/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 9
- Ampliación de capitalPublished 08/09/2016· Registered 29/08/2016· I/A 8
- NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 7
- RevocacionesPublished 22/06/2015· Registered 12/06/2015· I/A 6
- Declaración de unipersonalidadPublished 05/05/2015· Registered 23/04/2015· I/A 5
- Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 5
- NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 5
- Modificaciones estatutariasPublished 05/05/2015· Registered 23/04/2015· I/A 5
- Ampliación de capitalPublished 09/07/2010· Registered 30/06/2010· I/A 4
Capital · events
- 08/09/2016Ampliación de capitalResulting capital: 591 000,00 € (+250 000,00 €)
- 09/07/2010Ampliación de capitalResulting capital: 341 000,00 € (+125 000,00 €)
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)
- 26/11/2018#5144870Nombramientos
ESPABOX SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTORROMAN PRADES LEOPOLDO. Datos registrales. T 579 , F 170, S 8, H LO 9670, I/A 9 (19.11.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/09/2016#4017403Ampliación de capital
ESPABOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 591.000,00 Euros. Datos registrales. T 579 , F 170, S 8, H LO 9670, I/A 8 (29.08.16).
- 22/06/2015#3378101Nombramientos
ESPABOX SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTORROMAN SALDAÑA MARIELA. Datos registrales. T 579 , F 169, S 8, H LO 9670, I/A 7 (12.06.15).
- 22/06/2015#3378100Revocaciones
ESPABOX SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: SANTORROMAN SALDAÑA LEOPOLDO;PARRADO BENITO FRANCISCO;DIAZ ARREGUI MANUEL. Datos registrales. T 579 , F 169, S 8, H LO 9670, I/A 6 (12.06.15).
- 05/05/2015#3308518Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ESPABOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARTONAJES SANTORROMAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DIAZ ARREGUI MANUEL. Presidente: DIAZ ARREGUI MANUEL. Consejero: PARRADO BENITO FRANCISCO. Vicepresid.: PARR… - 09/07/2010#797840Ampliación de capital
ESPABOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 341.000,00 Euros. Datos registrales. T 579 , F 168, S 8, H LO 9670, I/A 4 (30.06.10).
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 — La Rioja — are listed together, with their address.