INSTANTBOX S.L
Hoja B593217· NIF B44896157
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 300 000,00 €
- Incorporation :
- 29/03/2023
- Director :
- Federico Rodriguez Canabarro
Legal information
Legal information for INSTANTBOX S.L
Activity
INSTANTBOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 29 March 2023. The Spanish commercial register has published 4 filings for this company, from 29 March 2023 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
ACTIVIDAD PRINCIPAL: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO.
Directors and representatives
Directors
Current
- Federico Rodriguez CanabarroSince 22/03/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2024· Registered 07/03/2024· I/A 2
- Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 2
- ConstituciónPublished 29/03/2023· Registered 22/03/2023· I/A 1
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 1
Changes
- 14/03/2024Cambio de domicilio social
CL TANGER,86 OFICINA 02-111 (BARCELONA)
Capital · events
- 14/03/2024Ampliación de capitalResulting capital: 300 000,00 € (+297 000,00 €)
- 29/03/2023ConstituciónInitial 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)
- 14/03/2024#7984588Ampliación de capitalCambio de domicilio social
INSTANTBOX S.L. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Cambio de domicilio social. CL TANGER,86 OFICINA 02-111 (BARCELONA). Datos registral… - 29/03/2023#7460991ConstituciónNombramientos
INSTANTBOX S.L. Constitución. Comienzo de operaciones: 3.04.23. Objeto social: ACTIVIDAD PRINCIPAL: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. Domicilio: PZ LETAMENDI NUM.34 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos…
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 2023
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.