GOLDEN BOX MAIL SL
Hoja M586970· NIF B05229083
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Rimon Daniel
Legal information
Legal information for GOLDEN BOX MAIL SL
Activity
GOLDEN BOX MAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 12 filings for this company, from 1 March 2011 to 29 July 2020, across 5 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Alvarez Rimon DanielSince 02/03/2020Administrador Único
Former
- Alvarez Delgado Jose ManuelCeased on 22/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Alvarez Rimon Daniel100 %
Individual · since 29/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Rimon Daniel100 %
Individual · ultimate beneficial owner · since 29/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 5
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 4
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 4
- Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 3
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 3
- Cambio de domicilio socialPublished 09/10/2014· Registered 30/09/2014· I/A 2
Changes
- 29/07/2020Declaración de unipersonalidad
ALVAREZ RIMON DANIEL
- 09/10/2014Cambio de domicilio social
C/ GERMAN PEREZ CARRASCO 47 - LOCAL (MADRID)
Timeline (BORME)
- 29/07/2020#5970864Declaración de unipersonalidad
GOLDEN BOX MAIL SL. Declaración de unipersonalidad. Socio único: ALVAREZ RIMON DANIEL. Datos registrales. T 32611 , F 42, S 8, H M 586970, I/A 5 (22.07.20).
- 29/07/2020#5970863Ceses/DimisionesNombramientos
GOLDEN BOX MAIL SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RIMON DANIEL;ALVAREZ DELGADO JOSE MANUEL. Nombramientos. Adm. Unico: ALVAREZ RIMON DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 09/03/2020#5832474Ceses/DimisionesNombramientos
GOLDEN BOX MAIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ RIMON DANIEL. Nombramientos. Adm. Solid.: ALVAREZ RIMON DANIEL;ALVAREZ DELGADO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Admin… - 09/10/2014#3004665Cambio de domicilio social
GOLDEN BOX MAIL SL. Cambio de domicilio social. C/ GERMAN PEREZ CARRASCO 47 - LOCAL (MADRID). Datos registrales. T 32611 , F 42, S 8, H M 586970, I/A 2 (30.09.14).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.