HOMEBOX VALENCIA S.A
Hoja B580176· NIF A09904251
- 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
Legal information
Legal information for HOMEBOX VALENCIA S.A
Activity
HOMEBOX VALENCIA 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 4 filings for this company, from 3 June 2022 to 8 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
LA CREACION Y EXPLOTACION EN LA COMUNIDAD AUTONOMA DE VALENCIA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAMIENTO O SELF-STORAGE).
Directors and representatives
Directors
Current
- Nicolas Marcel Marie RousseletSince 29/08/2022Administrador Solidario
- Vincent Jacques Dominique Paul PoirotSince 26/05/2022Administrador Solidario
- Jerome Henri Georges PlouseauSince 26/05/2022Administrador Solidario
Authorised representatives
Current
- Catherine Marti De AnzizuSince 13/06/2022Apoderado Solidario
- Canut Montane Maria RosaSince 13/06/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/09/2022· Registered 29/08/2022· I/A 3
- NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 2
- ConstituciónPublished 03/06/2022· Registered 26/05/2022· I/A 1
- NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 1
Capital · events
- 03/06/2022ConstituciónIncorporation 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)
- 08/09/2022#7150528Nombramientos
HOMEBOX VALENCIA S.A. Nombramientos. ADM.SOLIDAR.: NICOLAS MARCEL MARIE ROUSSELET. Datos registrales. T 48327 , F 59, S 8, H B 580176, I/A 3 (29.08.22).
- 21/06/2022#7033477Nombramientos
HOMEBOX VALENCIA S.A. Nombramientos. APODERAD.SOL: CATHERINE MARTI DE ANZIZU;CANUT MONTANE MARIA ROSA. Datos registrales. T 48327 , F 59, S 8, H B 580176, I/A 2 (13.06.22).
- 03/06/2022#7002685ConstituciónNombramientos
HOMEBOX VALENCIA S.A. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: LA CREACION Y EXPLOTACION EN LA COMUNIDAD AUTONOMA DE VALENCIA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO (AUTO-ALMACENAMI…
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.