HOMEBOX MADRID S.A
Hoja B583946· NIF A10999928
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedades anónimas
- Incorporation :
- 07/09/2022
- Directors :
- Vincent Jacques Dominique Paul Poirot, Jerome Henri Georges Plouseau
Legal information
Legal information for HOMEBOX MADRID S.A
Activity
HOMEBOX MADRID S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 7 September 2022. The Spanish commercial register has published 3 filings for this company, from 7 September 2022 to 15 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
LA CREACION Y EXPLOTACION EN EL TERRITORIO DE ESPAÑA Y DE PORTUGAL DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAMIENTO O SELF-STORAGE).
Directors and representatives
Directors
Current
- Vincent Jacques Dominique Paul PoirotSince 30/08/2022Administrador Solidario
- Jerome Henri Georges PlouseauSince 30/08/2022Administrador Solidario
Authorised representatives
Current
- Catherine Marti De AnzizuSince 07/09/2022Apoderado Solidario
- Canut Montane Maria RosaSince 07/09/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/09/2022· Registered 07/09/2022· I/A 2
- ConstituciónPublished 07/09/2022· Registered 30/08/2022· I/A 1
- NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 1
Capital · events
- 07/09/2022ConstituciónIncorporation 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)
- 15/09/2022#7159955Nombramientos
HOMEBOX MADRID S.A. Nombramientos. APODERAD.SOL: CATHERINE MARTI DE ANZIZU;CANUT MONTANE MARIA ROSA. Datos registrales. T 48441 , F 34, S 8, H B 583946, I/A 2 ( 7.09.22).
- 07/09/2022#7149316ConstituciónNombramientos
HOMEBOX MADRID S.A. Constitución. Comienzo de operaciones: 1.08.22. Objeto social: LA CREACION Y EXPLOTACION EN EL TERRITORIO DE ESPAÑA Y DE PORTUGAL DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAM…
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 2022
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 — Depósito y almacenamiento — are listed together.