FUNKY BOX CREATIVITY SL

Hoja AS61193· NIF B88366687

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Montes Jose Francisco

Legal information

Legal information for FUNKY BOX CREATIVITY SL

NIF
Hoja registral
IRUS1000239533365
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 4562 · Folio 5 · Hoja AS61193
StatusVigente

Activity

FUNKY BOX CREATIVITY SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 8 September 2023 to 23 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FUNKY BOX CREATIVITY …Vazquez Montes Jose FranciscoVazquez Montes Jose …EDICIONES CROMOSOL SLEDICIONES CROMOSOL SLNEW TINTO A SEC SLNEW TINTO A SEC SLASTURTINTO SLASTURTINTO SLGRUPO N1 STANDARD BUSINESS SLGRUPO N1 STANDARD BU…FUNKY BOX CREATIVITY SLFUNKY BOX CREATIVITY…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 15/05/2024· I/A 4
  2. NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 4
  3. NombramientosPublished 08/09/2023· Registered 31/08/2023· I/A 3
  4. Modificaciones estatutariasPublished 08/09/2023· Registered 31/08/2023· I/A 2
  5. Cambio de domicilio socialPublished 08/09/2023· Registered 31/08/2023· I/A 2

Changes

  1. 08/09/2023Cambio de domicilio social

    AVDA DEL JARDIN BOTANICO 408 - OFICINAS 25 Y 26 (GIJON)

  2. 08/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8091161
    Ceses/DimisionesNombramientos
    FUNKY BOX CREATIVITY SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MONTES JOSE FRANCISCO;SILVA CAMARAO ROSA MARIA. Nombramientos. Adm. Unico: VAZQUEZ MONTES JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 08/09/2023#7704578
    Nombramientos
    FUNKY BOX CREATIVITY SL. Nombramientos. Apoderado: VAZQUEZ DA SILVA KELLY. Datos registrales. T 4562 , F 5, S 8, H AS 61193, I/A 3 (31.08.23).
  3. 08/09/2023#7704577
    Modificaciones estatutariasCambio de domicilio social
    FUNKY BOX CREATIVITY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DEL JARDIN BOTANICO 408 - OFICINAS 25 Y 26 (GIJON). Datos registrales. T 4562 , F 5, S 8, H AS 61193, I/A 2 (31.08.23).

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 addressAVDA DEL JARDIN BOTANICO 408 - OFICINAS 25 Y 26 (GIJON), Gijón, Asturias
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector