HOMEBOX EL PRAT S.A

Hoja B479848· NIF A66690348

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades anónimas
Share capital :
61 800,00 €
Incorporation :
10/02/2016
Directors :
Jerome Henri Georges Plouseau, Vincent Jacques Dominique Paul Poirot, Nicolas Marcel Marie Rousselet
Former name :
HOMEBOX ESPAÑA SA

Legal information

Legal information for HOMEBOX EL PRAT S.A

NIF
Hoja registral
IRUS1000372152146
Legal formSociedades anónimas
Share capital61 800,00 €
Incorporation date10/02/2016
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 45192 · Folio 139 · Hoja B479848
Former names
HOMEBOX ESPAÑA SA2016-02-10 → 2020-12-01
StatusVigente

Activity

HOMEBOX EL PRAT S.A is a Sociedades anónimas with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 10 February 2016. The Spanish commercial register has published 13 filings for this company, from 10 February 2016 to 16 February 2022, across 7 distinct types of filing. Its registered share capital is 61 800,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

LA CREACION Y EXPLOTACION EN ESPAÑA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTOALMACENAMIENTO O SELF-STORAGE).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

19 nodes Person Company
HOMEBOX EL PRAT S.AJerome Henri Georges PlouseauJerome Henri Georges…Vincent Jacques Dominique Paul PoirotVincent Jacques Domi…Nicolas Marcel Marie RousseletNicolas Marcel Marie…HOMEBOX MOSTOLES S.AHOMEBOX MOSTOLES S.AHOMEBOX IBERICA S.AHOMEBOX IBERICA S.AHOMEBOX ALCALA S.AHOMEBOX ALCALA S.AHOMEBOX VALENCIA S.AHOMEBOX VALENCIA S.AHOMEBOX SEVILLA S.AHOMEBOX SEVILLA S.AHOMEBOX CATALUNYA S.AHOMEBOX CATALUNYA S.AHOMEBOX MADRID S.AHOMEBOX MADRID S.AGROUPE ROUSSELET ESPAÑA S.A.GROUPE ROUSSELET ESP…SEVENITY MOSTOLES S.LSEVENITY MOSTOLES S.LSEVENITY ESPAÑA S.LSEVENITY ESPAÑA S.LSEVENITY ALCALA S.LSEVENITY ALCALA S.LSEVENITY SEVILLA S.LSEVENITY SEVILLA S.LSEVENITY CATALUNYA S.LSEVENITY CATALUNYA S…SEVENITY MADRID S.LSEVENITY MADRID S.LSEVENITY VALENCIA S.LSEVENITY VALENCIA S.L

Registered actos

  1. NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 9
  2. RevocacionesPublished 10/09/2021· Registered 02/09/2021· I/A 8
  3. NombramientosPublished 10/09/2021· Registered 02/09/2021· I/A 8
  4. Reducción de capitalPublished 27/08/2021· Registered 18/08/2021· I/A 7
  5. RevocacionesPublished 01/12/2020· Registered 23/11/2020· I/A 6
  6. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 6
  7. Cambio de denominación socialPublished 01/12/2020· Registered 23/11/2020· I/A 6
  8. NombramientosPublished 22/05/2020· Registered 12/05/2020· I/A 5
  9. Cambio de domicilio socialPublished 22/05/2020· Registered 12/05/2020· I/A 4
  10. Ampliación de capitalPublished 27/03/2020· Registered 18/03/2020· I/A 3
  11. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 2
  12. ConstituciónPublished 10/02/2016· Registered 01/02/2016· I/A 1
  13. NombramientosPublished 10/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 27/08/2021Cambio de denominación social

    HOMEBOX ESPAÑA SA→HOMEBOX EL PRAT S.A

  2. 22/05/2020Cambio de domicilio social

    CR CA L'ALAIO Num.5 (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 27/08/2021Reducción de capital
    Resulting capital: 61 800,00 €
  2. 27/03/2020Ampliación de capital
    Resulting capital: 2 060 000,00 €
  3. 10/02/2016Constitución
    Incorporation of the company

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. 16/02/2022#6814199
    Nombramientos
    HOMEBOX EL PRAT S.A. Nombramientos. ADM.SOLIDAR.: JEROME HENRI GEORGES PLOUSEAU. Datos registrales. T 45192 , F 139, S 8, H B 479848, I/A 9 ( 8.02.22).
  2. 10/09/2021#6601491
    RevocacionesNombramientos
    HOMEBOX EL PRAT S.A. Revocaciones. ADM.SOLIDAR.: DAVID PIERRE VARET. Nombramientos. ADM.SOLIDAR.: VINCENT JACQUES DOMINIQUE PAUL POIROT. Datos registrales. T 45192 , F 138, S 8, H B 479848, I/A 8 ( 2.09.21).
  3. 27/08/2021#6585470
    Reducción de capital
    HOMEBOX EL PRAT S.A. Reducción de capital. Importe reducción: 1.998.200,00 Euros. Resultante Suscrito: 61.800,00 Euros. Datos registrales. T 45192 , F 138, S 8, H B 479848, I/A 7 (18.08.21).
  4. 01/12/2020#6145775

    Company name: HOMEBOX ESPAÑA SA

    RevocacionesNombramientosCambio de denominación social
    HOMEBOX ESPAÑA SA. Revocaciones. ADM.UNICO: NICOLAS MARCEL MARIE ROUSSELET. Nombramientos. ADM.SOLIDAR.: NICOLAS MARCEL MARIE ROUSSELET;DAVID PIERRE VARET. Cambio de denominación social. HOMEBOX EL PRAT S.A. Datos registrales. T 45192 , F 138, S 8, H…
  5. 22/05/2020#5886445

    Company name: HOMEBOX ESPAÑA SA

    Nombramientos
    HOMEBOX ESPAÑA SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 45192 , F 137, S 8, H B 479848, I/A 5 (12.05.20).
  6. 22/05/2020#5886444

    Company name: HOMEBOX ESPAÑA SA

    Cambio de domicilio social
    HOMEBOX ESPAÑA SA. Cambio de domicilio social. CR CA L'ALAIO Num.5 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 45192 , F 137, S 8, H B 479848, I/A 4 (12.05.20).
  7. 27/03/2020#5859015

    Company name: HOMEBOX ESPAÑA SA

    Ampliación de capital
    HOMEBOX ESPAÑA SA. Ampliación de capital. Suscrito: 2.000.000,00 Euros. Desembolsado: 2.000.000,00 Euros. Resultante Suscrito: 2.060.000,00 Euros. Resultante Desembolsado: 2.060.000,00 Euros. Datos registrales. T 45192 , F 137, S 8, H B 479848, I/A 3…
  8. 16/03/2020#5843680

    Company name: HOMEBOX ESPAÑA SA

    Nombramientos
    HOMEBOX ESPAÑA SA. Nombramientos. APODERAD.SOL: CATHERINE MARTI DE ANZIZU;CANUT MONTANE MARIA ROSA;DAVID PIERRE VARET. Datos registrales. T 45192 , F 136, S 8, H B 479848, I/A 2 ( 9.03.20).
  9. 10/02/2016#3707574

    Company name: HOMEBOX ESPAÑA SA

    ConstituciónNombramientos
    HOMEBOX ESPAÑA SA. Constitución. Comienzo de operaciones: 1.02.16. Duración: 1.02.15. Objeto social: LA CREACION Y EXPLOTACION EN ESPAÑA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTOALMACENAMIENTO O SELF-S…

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 2016

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 addressCR CA L'ALAIO Num.5 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, 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 — Depósito y almacenamiento — are listed together.

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