FUNCIONAL GLOBAL BOX SL

Hoja CA50822· NIF B72323058

VigenteCádiz
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
16/01/2017
Director :
Pastrana Guzman Brian

Legal information

Legal information for FUNCIONAL GLOBAL BOX SL

NIF
Hoja registral
IRUS1000197877484
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date16/01/2017
LocalityCádiz
Register referenceTomo 2222 · Folio 185 · Hoja CA50822
StatusVigente

Activity

FUNCIONAL GLOBAL BOX SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 16 January 2017. The Spanish commercial register has published 6 filings for this company, from 16 January 2017 to 23 November 2020, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

Educación deportiva y recreativa.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUNCIONAL GLOBAL BOX …Pastrana Guzman BrianPastrana Guzman Brian

Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 11/11/2020· I/A 3
  2. NombramientosPublished 23/11/2020· Registered 11/11/2020· I/A 3
  3. Ampliación de capitalPublished 09/09/2020· Registered 01/09/2020· I/A 2
  4. Modificaciones estatutariasPublished 09/09/2020· Registered 01/09/2020· I/A 2
  5. ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
  6. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 09/09/2020Modificaciones estatutarias

Capital · events

  1. 09/09/2020Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 16/01/2017Constitución
    Initial 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)

  1. 23/11/2020#6132115
    Ceses/DimisionesNombramientos
    FUNCIONAL GLOBAL BOX SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE RAMIREZ FERNANDO. Nombramientos. Adm. Unico: PASTRANA GUZMAN BRIAN. Datos registrales. T 2222 , F 185, S 8, H CA 50822, I/A 3 (11.11.20).
  2. 09/09/2020#6029105
    Ampliación de capitalModificaciones estatutarias
    FUNCIONAL GLOBAL BOX SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Otros conceptos: CAMBIO DEL N…
  3. 16/01/2017#4191523
    ConstituciónNombramientos
    FUNCIONAL GLOBAL BOX SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Educación deportiva y recreativa. Domicilio: CALLE INFANTE DE ORLEANS Número8 (CADIZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LA TORRE RAMIREZ FER…

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 2017

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 addressCALLE INFANTE DE ORLEANS Número8 (CADIZ), Cádiz
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 — Educación deportiva y recreativa — are listed together.

Prospect this sectorAll companies in this sector