HOUSE BOX HALL S.L

Hoja B540105· NIF B67502583

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Director :
Rodriguez Macias Diego

Legal information

Legal information for HOUSE BOX HALL S.L

NIF
Hoja registral
IRUS1000378127469
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/10/2019
Register referenceTomo 47071 · Folio 60 · Hoja B540105
StatusVigente

Activity

HOUSE BOX HALL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 October 2019. The Spanish commercial register has published 6 filings for this company, from 15 October 2019 to 8 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: 4110 / PROMOCION INMOBILIARIA. 4321 / INSTALACIONES ELECTRICAS. 4322 / FONTANERIA INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. 4329 / OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. 4332...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOUSE BOX HALL S.LRodriguez Macias DiegoRodriguez Macias Die…VALDES PLAZAS RENTAS SLVALDES PLAZAS RENTAS…

Registered actos

  1. RevocacionesPublished 21/01/2020· Registered 10/01/2020· I/A 2
  2. NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 2
  3. Cambio de objeto socialPublished 21/01/2020· Registered 10/01/2020· I/A 2
  4. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  5. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 21/01/2020Cambio de objeto social

    AMPLIAR A: 4110 / PROMOCION INMOBILIARIA. 4321 / INSTALACIONES ELECTRICAS. 4322 / FONTANERIA INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. 4329 / OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. 4332...

Capital · events

  1. 15/10/2019Constitución
    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. 08/03/2022#6846674
    HOUSE BOX HALL S.L. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 18 DE ENERO DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 47071 , F 60, S 8, H B 540105, I/A 3 ( 1.03.22).
  2. 21/01/2020#5748690
    RevocacionesNombramientosCambio de objeto social
    HOUSE BOX HALL S.L. Revocaciones. ADM.UNICO: VICENTE HERNANDEZ MARC. Nombramientos. ADM.UNICO: RODRIGUEZ MACIAS DIEGO. Cambio de objeto social. AMPLIAR A: 4110 / PROMOCION INMOBILIARIA. 4321 / INSTALACIONES ELECTRICAS. 4322 / FONTANERIA INSTALACIONES…
  3. 15/10/2019#5614833
    ConstituciónNombramientos
    HOUSE BOX HALL S.L. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. 7311 / AGENC…

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 SANT ELIES NUM.35 ESC.A P.3 PTA.4 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector