LEANBOX SL

Hoja B386992· NIF B65193633

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/11/2009
Director :
Gil Vilda Francisco

Legal information

Legal information for LEANBOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/11/2009
LocalityBarcelona
Phone
Register referenceTomo 41498 · Folio 120 · Hoja B386992
StatusVigente

Activity

LEANBOX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 November 2009. The Spanish commercial register has published 4 filings for this company, from 12 November 2009 to 28 April 2022, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

ASESORIA,CONSULTORIA,FORMACION EN GESTION EMPRESARIAL,PROCESOS DE FABRICACION Y/O NEGOCIO,ORGANIZACION DEL TRABAJO,RECURSOS HUMANOS Y TRATAMIENTO DE LA INFORMACION,COMERCIALIZACION DE PRODUCTOS ANEXOS A DICHAS ACTIVIDADES,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LEANBOX SLGil Vilda FranciscoGil Vilda Francisco

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2022· Registered 20/04/2022· I/A 3
  2. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 2
  3. ConstituciónPublished 12/11/2009· Registered 30/10/2009· I/A 1
  4. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    AV MERIDIANA Num.132 P.6 PTA.3 (BARCELONA)

Capital · events

  1. 12/11/2009Constitución
    Initial capital: 3 500,00 €

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. 28/04/2022#6933254
    Cambio de domicilio social
    LEANBOX SL. Cambio de domicilio social. AV MERIDIANA Num.132 P.6 PTA.3 (BARCELONA). Datos registrales. T 41498 , F 120, S 8, H B 386992, I/A 3 (20.04.22).
  2. 22/01/2010#551053
    Nombramientos
    LEANBOX SL. Nombramientos. APODERADO: FRACA DOMINGUEZ MARIA ELENA. Datos registrales. T 41498 , F 119, S 8, H B 386992, I/A 2 (12.01.10).
  3. 12/11/2009#460554
    ConstituciónNombramientos
    LEANBOX SL. Constitución. Comienzo de operaciones: 20.10.09. Objeto social: ASESORIA,CONSULTORIA,FORMACION EN GESTION EMPRESARIAL,PROCESOS DE FABRICACION Y/O NEGOCIO,ORGANIZACION DEL TRABAJO,RECURSOS HUMANOS Y TRATAMIENTO DE LA INFORMACION,COMERCIALI…

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 2009

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 addressAV MERIDIANA Num.132 P.6 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province