ESPAI BOX ARENYS S.L
Hoja B531016· NIF B67378703
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 14 000,00 €
- Incorporation :
- 15/03/2019
- Director :
- Rodrigo Niubo Silvia
Legal information
Legal information for ESPAI BOX ARENYS S.L
Activity
ESPAI BOX ARENYS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 15 March 2019. The Spanish commercial register has published 6 filings for this company, from 15 March 2019 to 30 September 2024, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
EL EJERCICIO O EXPLOTACION DEL NEGOCIO DE ARRENDAMIENTO DE MODULOS O BOXES PARA EL ALMACENAJE DE TODO TIPO DE BIENES MUEBLES O MERCANCIAS, CON SUJECION A LA LEGISLACION ESPECIAL Y GENERAL QUE FUERAN DE APLICACION. ETC.
Directors and representatives
Directors
Current
- Rodrigo Niubo SilviaSince 19/01/2024Administrador Único
Former
- Casals Grimal PedroCeased on 19/01/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 30/09/2024· Registered 20/09/2024· I/A 3
- RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 2
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
- Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 2
- ConstituciónPublished 15/03/2019· Registered 07/03/2019· I/A 1
- NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 1
Changes
- 26/01/2024Cambio de domicilio social
CL DRAPER I FOSSAS Num.16 (ARENYS DE MAR)
Capital · events
- 30/09/2024Ampliación de capitalResulting capital: 14 000,00 € (+10 000,00 €)
- 15/03/2019ConstituciónInitial capital: 4 000,00 €
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)
- 30/09/2024#8270669Ampliación de capital
ESPAI BOX ARENYS S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. S 8 , H B 531016, I/A 3 (20.09.24).
- 26/01/2024#7898888RevocacionesNombramientosCambio de domicilio social
ESPAI BOX ARENYS S.L. Revocaciones. ADM.UNICO: CASALS GRIMAL PEDRO. Nombramientos. ADM.UNICO: RODRIGO NIUBO SILVIA. Cambio de domicilio social. CL DRAPER I FOSSAS Num.16 (ARENYS DE MAR). Datos registrales. T 46791 , F 2, S 8, H B 531016, I/A 2 (19.01… - 15/03/2019#5308876ConstituciónNombramientos
ESPAI BOX ARENYS S.L. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: EL EJERCICIO O EXPLOTACION DEL NEGOCIO DE ARRENDAMIENTO DE MODULOS O BOXES PARA EL ALMACENAJE DE TODO TIPO DE BIENES MUEBLES O MERCANCIAS, CON SUJECION A LA LEGISLA…
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 2019
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 — Depósito y almacenamiento — are listed together.