KEY BOX BUZONEOS SL
Hoja SS46089· NIF B13955653
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2023
- Director :
- Martinez Cantillo Franklin Idelfonso
Legal information
Legal information for KEY BOX BUZONEOS SL
Activity
KEY BOX BUZONEOS SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 July 2023. The Spanish commercial register has published 6 filings for this company, from 13 July 2023 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
el servicio de reparto de propaganda y publicidad de todo tipo, de sobres, paquetería y pequeña mensajería.
Directors and representatives
Directors
Current
- Martinez Cantillo Franklin IdelfonsoSince 29/06/2023Administrador Único
Former
- De Pool Arzola Antonio JoseCeased on 16/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Cantillo Franklin Idelfonso100 %
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2024· Registered 16/07/2024· I/A 3
- Ceses/DimisionesPublished 29/07/2024· Registered 16/07/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 16/07/2024· I/A 3
- ConstituciónPublished 13/07/2023· Registered 29/06/2023· I/A 1
- NombramientosPublished 13/07/2023· Registered 29/06/2023· I/A 1
Changes
- 29/07/2024Declaración de unipersonalidad
MARTINEZ CANTILLO FRANKLIN IDELFONSO
Capital · events
- 13/07/2023ConstituciónInitial 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)
- 30/07/2026#9617797
KEY BOX BUZONEOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H SS 46089, I/A 3 A (23.07.26).
- 29/07/2024#8187656Declaración de unipersonalidadCeses/DimisionesNombramientos
KEY BOX BUZONEOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ CANTILLO FRANKLIN IDELFONSO. Ceses/Dimisiones. Adm. Solid.: DE POOL ARZOLA ANTONIO JOSE;MARTINEZ CANTILLO FRANKLIN IDELFONSO. Nombramientos. Adm. Unico: MARTINEZ CANTILLO FRAN… - 13/07/2023#7626538ConstituciónNombramientos
KEY BOX BUZONEOS SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: el servicio de reparto de propaganda y publicidad de todo tipo, de sobres, paquetería y pequeña mensajería. Domicilio: C/ JOSE ERBITI Nº3-4ºC. (ERRENTERIA). Capital:…
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 — Otras actividades anexas al transporte — are listed together.