filings.es

LEAD BOX SL

Hoja BU19975· NIF B19476167

VigenteBurgos
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
31/10/2024
Director :
Gonzalez Rodriguez Raul

Legal information

Legal information for LEAD BOX SL

NIF
Hoja registral
IRUS1000432946978
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date31/10/2024
LocalityMiranda de Ebro
Registro MercantilBURGOS
StatusVigente

Activity

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividades de marketing digital, desarrollo y la ejecución de venta online.Comercio electrónico, administración de sitios Web. Soluciones tecnológicas. Actividades para el crecimiento de comercio online. Compraventa, importación y exportación de todo tipo de productos. Compraventa de inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Gonzalez Rodriguez Raul100 %

    Individual · since 31/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Rodriguez Raul100 %

Individual · ultimate beneficial owner · since 31/10/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 31/10/2024· Registered 25/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2024· Registered 25/10/2024· I/A 1
  3. NombramientosPublished 31/10/2024· Registered 25/10/2024· I/A 1

Changes

  1. 31/10/2024Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ RAUL

Capital · events

  1. 31/10/2024Constitución
    Initial capital: 4 000,00 €

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. 31/10/2024#8320736
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEAD BOX SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: Actividades de marketing digital, desarrollo y la ejecución de venta online.Comercio electrónico, administración de sitios Web. Soluciones tecnológicas. Actividades para el …

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 2024

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.