FUNCTIONAL BOX COMMANDO SL

Hoja A141037· NIF B54800677

VigenteAlicante
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
01/08/2014
Director :
De Casas Gambin Sergio

Legal information

Legal information for FUNCTIONAL BOX COMMANDO SL

NIF
Hoja registral
IRUS1000168181474
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date01/08/2014
LocalityElche/Elx
Register referenceTomo 3793 · Folio 65 · Hoja A141037
StatusVigente

Activity

FUNCTIONAL BOX COMMANDO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 1 August 2014. The Spanish commercial register has published 4 filings for this company, from 1 August 2014 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Pr.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FUNCTIONAL BOX COMMAN…De Casas Gambin SergioDe Casas Gambin Serg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUNCTIONAL BOX COMMAN…De Casas Gambin SergioDe Casas Gambin Serg…

Beneficial owner (UBO)

De Casas Gambin Sergio100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

2 nodes Person Company
FUNCTIONAL BOX COMMAN…De Casas Gambin SergioDe Casas Gambin Serg…

Registered actos

  1. Cambio de domicilio socialPublished 28/07/2021· Registered 20/07/2021· I/A 3
  2. Declaración de unipersonalidadPublished 17/03/2020· Registered 09/03/2020· I/A 2
  3. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  4. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 28/07/2021Cambio de domicilio social

    C/ JOSE SANCHEZ SAEZ 9 - LOCAL 5 (ELCHE)

  2. 17/03/2020Declaración de unipersonalidad

    DE CASAS GAMBIN SERGIO

Capital · events

  1. 01/08/2014Constitución
    Initial capital: 3 012,00 €

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. 28/07/2021#6544211
    Cambio de domicilio social
    FUNCTIONAL BOX COMMANDO SL. Cambio de domicilio social. C/ JOSE SANCHEZ SAEZ 9 - LOCAL 5 (ELCHE). Datos registrales. T 3793 , F 65, S 8, H A 141037, I/A 3 (20.07.21).
  2. 17/03/2020#5845350
    Declaración de unipersonalidad
    FUNCTIONAL BOX COMMANDO SL. Declaración de unipersonalidad. Socio único: DE CASAS GAMBIN SERGIO. Datos registrales. T 3793 , F 65, S 8, H A 141037, I/A 2 ( 9.03.20).
  3. 01/08/2014#2916798
    ConstituciónNombramientos
    FUNCTIONAL BOX COMMANDO SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inm…

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/ JOSE SANCHEZ SAEZ 9 - LOCAL 5 (ELCHE), Elche/Elx, Alicante
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector