LOCKBOX SL
Hoja B418896· NIF B65733388
- Registered address :
- Activity :
- Fabricación de artículos de deporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 02/02/2012
- Director :
- Moreno Tena Sergi
Legal information
Legal information for LOCKBOX SL
Activity
LOCKBOX SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de artículos de deporte” (CNAE 3230). It was incorporated on 2 February 2012. The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 6 September 2013, across 5 distinct types of filing. Its registered share capital is 3 002,00 €.
Economic activity (CNAE)
3230 · Fabricación de artículos de deporte
Corporate purpose
LA ACTIVIDAD DE DISEÑO,FABRICACION,INDUSTRIALIZACION,DISTRIBUCION,COMERCIALIZACION AL MAYOR Y AL DETALL,PROMOCION Y DIVULGACION DE PRODUCTOS Y COMPLEMENTOS VINCULADOS AL SECTOR DEL DEPORTE Y LA MODA,ETC.
Directors and representatives
Directors
Current
- Moreno Tena SergiSince 17/12/2012Administrador Único
Former
- Aguilera Gonzalez EduardCeased on 27/08/2013Administrador Único
Directors network map
Registered actos
Changes
- 06/09/2013Cambio de domicilio social
CL SANT ISIDRE Num.70 P.2 (BADALONA)
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 002,00 €
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)
- 06/09/2013#2441274RevocacionesNombramientosCambio de domicilio social
LOCKBOX SL. Revocaciones. ADM.SOLIDAR.: AGUILERA GONZALEZ EDUARD;MORENO TENA SERGI. Nombramientos. ADM.UNICO: MORENO TENA SERGI. Cambio de domicilio social. CL SANT ISIDRE Num.70 P.2 (BADALONA). Datos registrales. T 43038 , F 165, S 8, H B 418896, I/… - 06/09/2013#2441273Otros conceptos
LOCKBOX SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:SERGI MORENO TENA. Datos registrales. T 43038 , F 164, S 8, H B 418896, I/A 3 (27.08.13).
- 24/12/2012#2050239Nombramientos
LOCKBOX SL. Nombramientos. ADM.SOLIDAR.: MORENO TENA SERGI. Datos registrales. T 43038 , F 164, S 8, H B 418896, I/A 2 (17.12.12).
- 06/03/2012#1625976ConstituciónNombramientos
LOCKBOX SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: LA ACTIVIDAD DE DISEÑO,FABRICACION,INDUSTRIALIZACION,DISTRIBUCION,COMERCIALIZACION AL MAYOR Y AL DETALL,PROMOCION Y DIVULGACION DE PRODUCTOS Y COMPLEMENTOS VINCULADOS AL SECTO…
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 2012
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 artículos de deporte — are listed together.