GLOBAL BOX RIVAS SL

Hoja M393939· NIF B84546464

Struck off · 25/04/2018Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
739 349,00 €

Legal information

Legal information for GLOBAL BOX RIVAS SL

NIF
Hoja registral
IRUS1000276402967
Legal formSociedad Limitada (SL)
Share capital739 349,00 €
LocalityMadrid
Register referenceTomo 32924 · Folio 194 · Hoja M393939
StatusLiquidada

Activity

GLOBAL BOX RIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 22 July 2009 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 739 349,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 25/04/2018· Registered 17/04/2018· I/A 18
  2. ExtinciónPublished 25/04/2018· Registered 17/04/2018· I/A 18
  3. Ceses/DimisionesPublished 02/03/2018· Registered 20/02/2018· I/A 17
  4. NombramientosPublished 02/03/2018· Registered 20/02/2018· I/A 17
  5. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 16
  6. Ampliación de capitalPublished 12/09/2011· Registered 23/08/2011· I/A 15
  7. Ampliación de capitalPublished 20/07/2011· Registered 08/07/2011· I/A 14
  8. Ampliación de capitalPublished 29/09/2010· Registered 20/09/2010· I/A 12
  9. Ampliación de capitalPublished 22/07/2009· Registered 10/07/2009· I/A 11

Changes

  1. 25/04/2018Disolución
  2. 25/04/2018Extinción

Capital · events

  1. 12/09/2011Ampliación de capital
    Resulting capital: 739 349,00 € (+100 000,00 €)
  2. 20/07/2011Ampliación de capital
    Resulting capital: 639 349,00 € (+500 000,00 €)
  3. 29/09/2010Ampliación de capital
    Resulting capital: 139 349,00 € (+16 000,00 €)
  4. 22/07/2009Ampliación de capital
    Resulting capital: 123 349,00 € (+18 500,00 €)

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. 25/04/2018#4854647
    DisoluciónExtinción
    GLOBAL BOX RIVAS SL. Disolución. Fusion. Extinción. Datos registrales. T 32924 , F 194, S 8, H M 393939, I/A 18 (17.04.18).
  2. 02/03/2018#4775593
    Ceses/DimisionesNombramientos
    GLOBAL BOX RIVAS SL. Ceses/Dimisiones. Consejero: QUINN JEFFREY BROOKS;WEINER KENNETH;MASHAAL ROBERT;PEARLMAN TODD. Presidente: MASHAAL ROBERT. Vicepresid.: QUINN JEFFREY B. Con.Delegado: QUINN JEFFREY B. Secretario: WESTERING MICHAEL PATRICK VAN. Vs…
  3. 04/09/2015#3488692
    Nombramientos
    GLOBAL BOX RIVAS SL. Nombramientos. Apoderado: VAN WESTERING MICHAEL PATRICK. Datos registrales. T 22085 , F 179, S 8, H M 393939, I/A 16 (27.08.15).
  4. 12/09/2011#1372181
    Ampliación de capital
    GLOBAL BOX RIVAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 739.349,00 Euros. Datos registrales. T 22085 , F 179, S 8, H M 393939, I/A 15 (23.08.11).
  5. 20/07/2011#1308605
    Ampliación de capital
    GLOBAL BOX RIVAS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 639.349,00 Euros. Datos registrales. T 22085 , F 178, S 8, H M 393939, I/A 14 ( 8.07.11).
  6. 04/02/2011#1053988
    GLOBAL BOX RIVAS SL. Otros conceptos: SUBSANADA LA ESCRITURA DE AUMENTO DE CAPITAL AUTORIZADA EL DIA 5-8- 2010 POR EL NOTARIO DE MADRID, DON ANGEL BENITEZ-DONOSO CON EL Nº 1.231 DE PROTOCOLO -INSCRITA POR LA 12&. EN LOS TERMINOS DE QUE LA CELEBRACION…
  7. 29/09/2010#891733
    Ampliación de capital
    GLOBAL BOX RIVAS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 139.349,00 Euros. Datos registrales. T 22085 , F 177, S 8, H M 393939, I/A 12 (20.09.10).
  8. 22/07/2009#314662
    Ampliación de capital
    GLOBAL BOX RIVAS SL. Ampliación de capital. Capital: 18.500,00 Euros. Resultante Suscrito: 123.349,00 Euros. Datos registrales. T 22085 , F 175, S 8, H M 393939, I/A 11 (10.07.09).

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 addressC/ CASTELLO 30- 3º IZQUIERDA, MADRID
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector