LETTERBOX EUROPE SL
Hoja L28460· NIF B25793753
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2015
- Director :
- Fabregat Asensio Jaime
Legal information
Legal information for LETTERBOX EUROPE SL
Activity
LETTERBOX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Albatàrrec (Lleida, Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 17 April 2015. The Spanish commercial register has published 8 filings for this company, from 17 April 2015 to 5 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
La fabricación, venta, instalación y mantenimiento de buzones automáticos.
Directors and representatives
Directors
Current
- Fabregat Asensio JaimeSince 07/06/2016Administrador Único
Former
- Metelska NataliyaCeased on 07/06/2016Administrador Único
- Bassok AlexandraCeased on 02/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 3
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 3
- Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 2
- NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 2
- ConstituciónPublished 17/04/2015· Registered 10/04/2015· I/A 1
- NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 1
Capital · events
- 17/04/2015ConstituciónInitial 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)
- 05/07/2021#6509552
LETTERBOX EUROPE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1416 , F 153, S 8, H L 28460, I/A NM1 (27.05.21).
- 12/02/2021#6255386
LETTERBOX EUROPE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1416 , F 153, S 8, H L 28460, I/A NM (30.12.20).
- 15/06/2016#3900481Ceses/DimisionesNombramientos
LETTERBOX EUROPE SL. Ceses/Dimisiones. Adm. Unico: METELSKA NATALIYA. Nombramientos. Adm. Unico: FABREGAT ASENSIO JAIME. Datos registrales. T 1416 , F 153, S 8, H L 28460, I/A 3 ( 7.06.16).
- 11/11/2015#3578843Ceses/DimisionesNombramientos
LETTERBOX EUROPE SL. Ceses/Dimisiones. Adm. Unico: BASSOK ALEXANDRA. Nombramientos. Adm. Unico: METELSKA NATALIYA. Datos registrales. T 1416 , F 153, S 8, H L 28460, I/A 2 ( 2.11.15).
- 17/04/2015#3285120ConstituciónNombramientos
LETTERBOX EUROPE SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: La fabricación, venta, instalación y mantenimiento de buzones automáticos. Domicilio: C/ LLEIDA 7 - - BAJOS 4&- (ALBATARREC). 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 2015
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 — Fabricación de productos electrónicos de consumo — are listed together.