H2BOX S.L

Hoja B530278· NIF B67373241

Struck off · 18/06/2026Barcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/02/2019

Legal information

Legal information for H2BOX S.L

NIF
Hoja registral
IRUS1000377174993
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/02/2019
Register referenceTomo 46769 · Folio 83 · Hoja B530278
StatusLiquidada

Activity

H2BOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 28 February 2019. The Spanish commercial register has published 7 filings for this company, from 28 February 2019 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

DISTRIBUCION DE AGUA EN FUENTE REFRIGERADA CNAE ACTIVIDAD PRINCIPAL 4719: OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/06/2026· Registered 11/06/2026· I/A 3
  2. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 3
  3. ExtinciónPublished 18/06/2026· Registered 11/06/2026· I/A 3
  4. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 2
  5. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 2
  6. ConstituciónPublished 28/02/2019· Registered 20/02/2019· I/A 1
  7. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 1

Changes

  1. 18/06/2026Extinción

Capital · events

  1. 28/02/2019Constitución
    Initial 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)

  1. 18/06/2026#9413141
    RevocacionesNombramientosExtinción
    H2BOX S.L. Revocaciones. ADM.UNICO: MARIN ANDREU INGRID. LIQUIDADOR: MARIN ANDREU INGRID. Nombramientos. LIQUIDADOR: MARIN ANDREU INGRID. Extinción. Datos registrales. S 8 , H B 530278, I/A 3 (11.06.26).
  2. 12/11/2019#5654680
    RevocacionesNombramientos
    H2BOX S.L. Revocaciones. ADM.UNICO: GUTIERREZ MARTINEZ SERGIO. Nombramientos. ADM.UNICO: MARIN ANDREU INGRID. Datos registrales. T 46769 , F 83, S 8, H B 530278, I/A 2 ( 5.11.19).
  3. 28/02/2019#5283564
    ConstituciónNombramientos
    H2BOX S.L. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: DISTRIBUCION DE AGUA EN FUENTE REFRIGERADA CNAE ACTIVIDAD PRINCIPAL 4719: OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. Domicilio: CL GRAN VIA CARLOS III NU…

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 2019

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 addressCL GRAN VIA CARLOS III NUM.124 P.EN PTA.1 (BARCELONA), Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector