HOMEBOX SEVILLA S.A

Hoja B580177· NIF A09905555

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades anónimas
Incorporation :
03/06/2022
Directors :
Nicolas Marcel Marie Rousselet, Vincent Jacques Dominique Paul Poirot, Jerome Henri Georges Plouseau
Former name :
HOMEBOX BARCELONA S.A

Legal information

Legal information for HOMEBOX SEVILLA S.A

NIF
Hoja registral
IRUS1000382089986
Legal formSociedades anónimas
Incorporation date03/06/2022
Register referenceTomo 48327 · Folio 67 · Hoja B580177
Former names
HOMEBOX BARCELONA S.A2022-06-03 → 2023-01-23
StatusVigente

Activity

HOMEBOX SEVILLA 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 3 June 2022. The Spanish commercial register has published 6 filings for this company, from 3 June 2022 to 23 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

LA CREACION Y EXPLOTACION EN TODO EL TERRITORIO ESPAÑOL DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAMIENTO O SELF-STORAGE).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
HOMEBOX SEVILLA S.AJerome Henri Georges PlouseauJerome Henri Georges…Nicolas Marcel Marie RousseletNicolas Marcel Marie…Vincent Jacques Dominique Paul PoirotVincent Jacques Domi…HOMEBOX EL PRAT S.AHOMEBOX EL PRAT S.AHOMEBOX MOSTOLES S.AHOMEBOX MOSTOLES S.AHOMEBOX IBERICA S.AHOMEBOX IBERICA S.AHOMEBOX ALCALA S.AHOMEBOX ALCALA S.AHOMEBOX VALENCIA S.AHOMEBOX VALENCIA 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. Cambio de denominación socialPublished 23/01/2023· Registered 16/01/2023· I/A 4
  2. Cambio de objeto socialPublished 23/01/2023· Registered 16/01/2023· I/A 4
  3. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 3
  4. NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 2
  5. ConstituciónPublished 03/06/2022· Registered 26/05/2022· I/A 1
  6. NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 23/01/2023Cambio de objeto social

    LA CREACION Y EXPLOTACION EN TODO EL TERRITORIO ESPAÑOL DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAMIENTO O SELF-STORAGE).

Capital · events

  1. 03/06/2022Constitución
    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. 23/01/2023#7343815

    Company name: HOMEBOX BARCELONA S.A

    Cambio de denominación socialCambio de objeto social
    HOMEBOX BARCELONA S.A. Cambio de denominación social. HOMEBOX SEVILLA S.A. Cambio de objeto social. LA CREACION Y EXPLOTACION EN TODO EL TERRITORIO ESPAÑOL DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALM…
  2. 06/09/2022#7147752

    Company name: HOMEBOX BARCELONA S.A

    Nombramientos
    HOMEBOX BARCELONA S.A. Nombramientos. ADM.SOLIDAR.: NICOLAS MARCEL MARIE ROUSSELET. Datos registrales. T 48327 , F 67, S 8, H B 580177, I/A 3 (30.08.22).
  3. 21/06/2022#7033475

    Company name: HOMEBOX BARCELONA S.A

    Nombramientos
    HOMEBOX BARCELONA S.A. Nombramientos. APODERAD.SOL: CATHERINE MARTI DE ANZIZU;CANUT MONTANE MARIA ROSA. Datos registrales. T 48327 , F 67, S 8, H B 580177, I/A 2 (13.06.22).
  4. 03/06/2022#7002689

    Company name: HOMEBOX BARCELONA S.A

    ConstituciónNombramientos
    HOMEBOX BARCELONA S.A. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: LA CREACION Y EXPLOTACION EN LA PROVINCIA DE BARCELONA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAMIENTO O …

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

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)), 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.

Prospect this sectorAll companies in this sector