GLOBAL SERVICE BOX PRIME SL
Hoja MA147241· NIF B93600419
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2018
- Director :
- Pedroza Torres Juan Gines
Legal information
Legal information for GLOBAL SERVICE BOX PRIME SL
Activity
GLOBAL SERVICE BOX PRIME SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividad principal. CNAE. 4791. Comercio al por menor por correspondencia e internet. Actividad secundaria. CNAE. 9329. Otras actividades recreativas y de entretenimiento. Venta on line de productos tecnológicos. Alquiler de servicios de eventos recreativos en limusina.
Directors and representatives
Directors
Current
- Pedroza Torres Juan GinesSince 08/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedroza Torres Juan Gines100 %
Individual · ultimate beneficial owner · since 17/10/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
- Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 1
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1
Changes
- 17/10/2018Declaración de unipersonalidad
PEDROZA TORRES JUAN GINES
Capital · events
- 17/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2018#5088797ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SERVICE BOX PRIME SL. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: Actividad principal. CNAE. 4791. Comercio al por menor por correspondencia e internet. Actividad secundaria. CNAE. 9329. Otras actividades recreativas y de e…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.