LETTERBOX EUROPE SL

Hoja L28460· NIF B25793753

VigenteLleida
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

NIF
Hoja registral
IRUS1000091517339
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2015
LocalityAlbatàrrec
Register referenceTomo 1416 · Folio 153 · Hoja L28460
StatusVigente

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

Former

Directors network map

4 nodes Person Company
LETTERBOX EUROPE SLFabregat Asensio JaimeFabregat Asensio Jai…CONSTRUCCIONS JAUME FABREGAT SLCONSTRUCCIONS JAUME …PRIMALLAR SLPRIMALLAR SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 3
  2. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 3
  3. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 2
  4. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 2
  5. ConstituciónPublished 17/04/2015· Registered 10/04/2015· I/A 1
  6. NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 1

Capital · events

  1. 17/04/2015Constitución
    Initial 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)

  1. 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).
  2. 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).
  3. 15/06/2016#3900481
    Ceses/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).
  4. 11/11/2015#3578843
    Ceses/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).
  5. 17/04/2015#3285120
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLEIDA 7 - - BAJOS 4&- (ALBATARREC), Albatàrrec, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.