GIVALBOX ACTIVOS SL

Hoja SE89778· NIF B91944850

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
113 368,00 €
Incorporation :
14/06/2011
Director :
Valverde Gonzalez Julio

Legal information

Legal information for GIVALBOX ACTIVOS SL

NIF
Hoja registral
IRUS1000032013945
Legal formSociedad Limitada (SL)
Share capital113 368,00 €
Incorporation date14/06/2011
LocalitySevilla
Register referenceTomo 5379 · Folio 171 · Hoja SE89778
StatusVigente

Activity

GIVALBOX ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 14 June 2011. The Spanish commercial register has published 9 filings for this company, from 14 June 2011 to 21 May 2019, across 5 distinct types of filing. Its registered share capital is 113 368,00 €.

Corporate purpose

La compraventa y explotación de patrimonios inmobiliario, y en especial detoda clase de fincas urbanas y rústicas. en cualquier titulo o régimen admitido en Derecho.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
GIVALBOX ACTIVOS SLValverde Gonzalez JulioValverde Gonzalez Ju…INMOVAL ACTIVOS INMOBILIARIOS SLINMOVAL ACTIVOS INMO…TOVAL HOSTELEROS SLTOVAL HOSTELEROS SLVANGUARDIA HOSTELEROS SLVANGUARDIA HOSTELERO…ANDALUZA ARGENTINA DE IMPORTACION SLANDALUZA ARGENTINA D…BAÑOS FINCAS VALVERDE SOCIEDAD LIMITADABAÑOS FINCAS VALVERD…INVERSIONES MARCA ACME SOCIEDAD LIMITADAINVERSIONES MARCA AC…GREEN VALLEY SEEDS SOCIEDAD LIMITADAGREEN VALLEY SEEDS S…V&V A DIFFERENT BAR SLV&V A DIFFERENT BAR …NOCTURNIDAD Y ALEVOSIA SLNOCTURNIDAD Y ALEVOS…EVENTOS VANGUARDISTAS SLEVENTOS VANGUARDISTA…LA SILUETA DEL MAR SLLA SILUETA DEL MAR SL

Registered actos

  1. Ceses/DimisionesPublished 21/05/2019· Registered 09/05/2019· I/A 5
  2. NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 5
  3. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 4
  4. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 3
  5. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 3
  6. Ampliación de capitalPublished 01/09/2011· Registered 22/08/2011· I/A 2
  7. Modificaciones estatutariasPublished 01/09/2011· Registered 22/08/2011· I/A 2
  8. ConstituciónPublished 14/06/2011· Registered 02/06/2011· I/A 1
  9. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 01/09/2011Modificaciones estatutarias

Capital · events

  1. 01/09/2011Ampliación de capital
    Resulting capital: 113 368,00 € (+28 146,00 €)
  2. 14/06/2011Constitución
    Initial capital: 85 222,00 €

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. 21/05/2019#5403657
    Ceses/DimisionesNombramientos
    GIVALBOX ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: MUZIO MARTIN TIBERIO. Nombramientos. Adm. Unico: VALVERDE GONZALEZ JULIO. Datos registrales. T 5379 , F 171, S 8, H SE 89778, I/A 5 ( 9.05.19).
  2. 26/04/2019#5373939
    Nombramientos
    GIVALBOX ACTIVOS SL. Nombramientos. Apoderado: CEJAS MURIEL ANA MARIA. Datos registrales. T 5379 , F 170, S 8, H SE 89778, I/A 4 (17.04.19).
  3. 29/09/2011#1394671
    Ceses/DimisionesNombramientos
    GIVALBOX ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: VALVERDE GONZALEZ JULIO. Nombramientos. Adm. Unico: MUZIO MARTIN TIBERIO. Datos registrales. T 5379 , F 170, S 8, H SE 89778, I/A 3 (20.09.11).
  4. 01/09/2011#1363788
    Ampliación de capitalModificaciones estatutarias
    GIVALBOX ACTIVOS SL. Ampliación de capital. Capital: 28.146,00 Euros. Resultante Suscrito: 113.368,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 5379 , F 168, S 8, H SE 89778, I/A 2 (22.08.11).
  5. 14/06/2011#1259794
    ConstituciónNombramientos
    GIVALBOX ACTIVOS SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: La compraventa y explotación de patrimonios inmobiliario, y en especial detoda clase de fincas urbanas y rústicas. en cualquier titulo o régimen admitido en Derecho.…

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 2011

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 SAN FRANCISCO JAVIER 9 - LOCAL 5 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province