FOUR BOX SL

Hoja B218802· NIF B62340237

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 024,00 €
Director :
Buil Bernad Maria Teresa

Legal information

Legal information for FOUR BOX SL

NIF
Hoja registral
IRUS1000346515253
Legal formSociedad Limitada (SL)
Share capital82 024,00 €
LocalitySabadell
Phone
Register referenceTomo 32832 · Folio 15 · Hoja B218802
StatusVigente

Activity

FOUR BOX SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 26 August 2013, across 4 distinct types of filing. Its registered share capital is 82 024,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FOUR BOX SLBuil Bernad Maria TeresaBuil Bernad Maria Te…

Registered actos

  1. RevocacionesPublished 26/08/2013· Registered 19/08/2013· I/A 13
  2. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 13
  3. Ampliación de capitalPublished 10/04/2012· Registered 26/03/2012· I/A 12
  4. Cambio de domicilio socialPublished 09/01/2012· Registered 23/12/2011· I/A 11
  5. RevocacionesPublished 16/12/2011· Registered 05/12/2011· I/A 10
  6. NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 10
  7. RevocacionesPublished 07/06/2011· Registered 27/05/2011· I/A 9
  8. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 9
  9. Ampliación de capitalPublished 03/05/2010· Registered 21/04/2010· I/A 8
  10. RevocacionesPublished 26/02/2010· Registered 16/02/2010· I/A 7
  11. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 7

Changes

  1. 09/01/2012Cambio de domicilio social

    CL JACINT VERDAGUER Num.154 (SABADELL)

Capital · events

  1. 10/04/2012Ampliación de capital
    Resulting capital: 82 024,00 € (+35 000,00 €)
  2. 03/05/2010Ampliación de capital
    Resulting capital: 47 024,00 € (+35 000,00 €)

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. 26/08/2013#2426931
    RevocacionesNombramientos
    FOUR BOX SL. Revocaciones. ADM.UNICO: GALLARDO CALVO DIEGO. Nombramientos. ADM.UNICO: BUIL BERNAD MARIA TERESA. Datos registrales. T 32832 , F 15, S 8, H B 218802, I/A 13 (19.08.13).
  2. 10/04/2012#1677091
    Ampliación de capital
    FOUR BOX SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 82.024,00 Euros. Datos registrales. T 32832 , F 15, S 8, H B 218802, I/A 12 (26.03.12).
  3. 09/01/2012#10426737
    Cambio de domicilio social
    FOUR BOX SL. Cambio de domicilio social. CL JACINT VERDAGUER Num.154 (SABADELL). Datos registrales. T 32832 , F 15, S 8, H B 218802, I/A 11 (23.12.11).
  4. 16/12/2011#1503918
    RevocacionesNombramientos
    FOUR BOX SL. Revocaciones. ADM.UNICO: MARTIN JARQUE JOSE MIGUEL. Nombramientos. ADM.UNICO: GALLARDO CALVO DIEGO. Datos registrales. T 32832 , F 14, S 8, H B 218802, I/A 10 ( 5.12.11).
  5. 07/06/2011#1246841
    RevocacionesNombramientos
    FOUR BOX SL. Revocaciones. ADM.UNICO: CID CASADO DAVID. Nombramientos. ADM.UNICO: MARTIN JARQUE JOSE MIGUEL. Datos registrales. T 32832 , F 14, S 8, H B 218802, I/A 9 (27.05.11).
  6. 03/05/2010#702387
    Ampliación de capital
    FOUR BOX SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 47.024,00 Euros. Datos registrales. T 32832 , F 13, S 8, H B 218802, I/A 8 (21.04.10).
  7. 26/02/2010#608514
    RevocacionesNombramientos
    FOUR BOX SL. Revocaciones. ADM.UNICO: HERRADOR PEREZ EDUARDO. Nombramientos. ADM.UNICO: CID CASADO DAVID. Datos registrales. T 32832 , F 13, S 8, H B 218802, I/A 7 (16.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JACINT VERDAGUER Num.154 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province