GESPROBOX SLL

Hoja AL19687· NIF B04448049

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
147 294,00 €
Director :
Reche Carrillo Diego

Legal information

Legal information for GESPROBOX SLL

NIF
Hoja registral
IRUS1000015293566
Legal formSociedad Limitada Laboral (SLL)
Share capital147 294,00 €
LocalityAlbox
Phone
Register referenceTomo 799 · Folio 124 · Hoja AL19687
StatusVigente

Activity

GESPROBOX SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Albox (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 August 2009 to 1 June 2011, across 5 distinct types of filing. Its registered share capital is 147 294,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESPROBOX SLLReche Carrillo DiegoReche Carrillo DiegoEGASA 11 SOCIEDAD LIMITADAEGASA 11 SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 6
  2. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 6
  3. Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 6
  4. Ampliacion del objeto socialPublished 01/06/2011· Registered 23/05/2011· I/A 6
  5. Ampliación de capitalPublished 07/08/2009· Registered 28/07/2009· I/A 5
  6. Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 5

Changes

  1. 01/06/2011Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. La fabricación, elaboración o transformación, comercialización y distribución al por mayor y menor de toda clase de productos, tanto alimenticio y sus derivados. Construcción completa, rehabilitación y conservación de edificaicones e instalacion.

  2. 01/06/2011Modificaciones estatutarias
  3. 07/08/2009Modificaciones estatutarias

Capital · events

  1. 07/08/2009Ampliación de capital
    Resulting capital: 147 294,00 € (+45 090,00 €)

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. 01/06/2011#1237385
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GESPROBOX SLL. Ceses/Dimisiones. Adm. Unico: RECHE CARRILLO JUAN PEDRO. Nombramientos. Adm. Unico: RECHE CARRILLO DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- La prestación de servicios relativos a la propiedad inmobilia…
  2. 07/08/2009#337108
    Ampliación de capitalModificaciones estatutarias
    GESPROBOX SLL. Ampliación de capital. Capital: 45.090,00 Euros. Resultante Suscrito: 147.294,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL: El capital social es de CIENTO CUARENTA Y SIETE MIL DOSCIENTOS NOVEN…

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 addressAvenida de América, nº 50, ALMERÍA, ALBOX
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector