FAKTORITY EXPERIENCIAS COMPARTIDAS SL

Hoja SS36312· NIF B75106435

Struck off · 08/01/2021Gipuzkoa

Registered address :
Activity :: Organización de convenciones y ferias de muestras
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 21/02/2014
Former name :: BOX 33 SL

Legal information

Legal information for FAKTORITY EXPERIENCIAS COMPARTIDAS SL

NIF

Hoja registral

IRUS1000125475362

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date21/02/2014

LocalityDonostia/San Sebastián

Former names

BOX 33 SL2014-03-19 → 2019-10-31

StatusLiquidada

Activity

FAKTORITY EXPERIENCIAS COMPARTIDAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 21 February 2014. The Spanish commercial register has published 9 filings for this company, from 19 March 2014 to 8 January 2021, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Actividades de las Agencias de Viajes. (CNAE 7911) y Organización de convenciones (CNAE 8230). Siendo la actividad principal: Organización de convenciones. (CNAE 8230).".

Directors and representatives

Directors

Former

Arias Melle Jose Manuel
Liquidador
Ceased on 30/12/2020

Directors network map

2 nodes Person Company

Cap table · shareholdings

Arias Melle Jose Manuel100 %
Individual · since 19/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Arias Melle Jose Manuel100 %

Individual · ultimate beneficial owner · since 19/03/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 3
NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 3
DisoluciónPublished 08/01/2021· Registered 30/12/2020· I/A 3
ExtinciónPublished 08/01/2021· Registered 30/12/2020· I/A 3
Cambio de denominación socialPublished 31/10/2019· Registered 21/10/2019· I/A 2
Cambio de objeto socialPublished 31/10/2019· Registered 21/10/2019· I/A 2
ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
Declaración de unipersonalidadPublished 19/03/2014· Registered 12/03/2014· I/A 1
NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

08/01/2021Cambio de denominación social
BOX 33 SL→FAKTORITY EXPERIENCIAS COMPARTIDAS SL
08/01/2021Disolución
08/01/2021Extinción
31/10/2019Cambio de objeto social
Actividades de las Agencias de Viajes. (CNAE 7911) y Organización de convenciones (CNAE 8230). Siendo la actividad principal: Organización de convenciones. (CNAE 8230).".
19/03/2014Declaración de unipersonalidad
ARIAS MELLE JOSE MANUEL

Capital · events

19/03/2014Constitución
Initial capital: 6 000,00 €

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)

08/01/2021#10548174

Ceses/DimisionesNombramientosDisoluciónExtinción

FAKTORITY EXPERIENCIAS COMPARTIDAS SL. Ceses/Dimisiones. Liquidador: ARIAS MELLE JOSE MANUEL. Adm. Unico: ARIAS MELLE JOSE MANUEL. Nombramientos. Liquidador: ARIAS MELLE JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2640 , F 20…

31/10/2019#5640746

Company name: BOX 33 SL

Cambio de denominación socialCambio de objeto social

BOX 33 SL. Cambio de denominación social. FAKTORITY EXPERIENCIAS COMPARTIDAS SL. Cambio de objeto social. Actividades de las Agencias de Viajes. (CNAE 7911) y Organización de convenciones (CNAE 8230). Siendo la actividad principal: Organización de co…

19/03/2014#2724764

Company name: BOX 33 SL

ConstituciónDeclaración de unipersonalidadNombramientos

BOX 33 SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: Comercio, tanto al por mayor como al por menor, de toda clase de productos textiles, artículos de adorno, complementos del vestido, calzado, artículos de cuero, peletería, mar…

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 addressC/ PORTUETXE Nº37, 2º, OF, Donostia/San Sebastián, Gipuzkoa

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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector